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    • Taksheel Solutions IPO

Taksheel Solutions IPO Newsletter
  • ED attaches properties worth Rs 12.11 cr in Taksheel Solutions Ltd PMLA case 11 Dec 2023 17:38 GMT

    … Initial Public Offer (IPO) scam of Taksheel Solutions Ltd, Hyderabad. The … SEBI Act,1992 against Taksheel Solutions Ltd, its promoters or … 34.50 crore to Taksheel Solutions Ltd. The said funds … done with Taksheel Solutions Ltd before the IPO which resulted …

  • ED Arrests ‘Notorious’ Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia in Taksheel Solutions IPO Scam 13 Oct 2023 12:59 GMT

    … initial public offer (IPO) scam of Taksheel Solutions Ltd. Under … the revenue of Taksheel Solutions for issuing IPO and for … Rs34.50 crore to Taksheel Solutions. The said funds were … were done with Taksheel Solutions before the IPO, which resulted in …

  • Taksheel solutions IPO scam: ED arrests three people under PMLA in ₹80 crore fraud case 13 Oct 2023 12:11 GMT

    … investigation that promoters of Taksheel Solutions meticulously planned strategy to … incorrect statements in its IPO prospectus swhich was … #47;s Taksheel Solutions Limited for issuing IPO and for subsequently … to M/s Taksheel Solutions Ltd," ED said. …

  • ED arrests three in IPO scam of Taksheel Solutions Ltd 13 Oct 2023 09:33 GMT

    … Initial Public Offer (IPO) scam of Taksheel Solutions Limited. The three … Board of India against Taksheel Solutions Limited, its promoters or … revenue of Taksheel Solutions Limited for issuing IPO and for … 34.50 crore to Taksheel Solutions Ltd. The said funds …

  • Taksheel promoters inflated revenue ahead of IPO: ED 02 Feb 2024 14:53 GMT

    … Act (PMLA) against promoters of Taksheel Solutions — Nirmal Kotecha, Pavan Kumar … for alleged irregularities concerning the IPO, through which Taksheel raised … feedback to Reddit regarding its initial public offering (IPO) valuation. The San Francisco- …

  • ED attaches Rs 12 cr assets of Hyderabad firm in IPO fraud case 12 Dec 2023 05:30 GMT

    … against M/s Taksheel Solutions Limited, its promoters… Taksheel Solutions Limited for issuing IPO and subsequently siphoned off the IPO … against M/s Taksheel Solutions Limited, its promoters… to M/s Taksheel Solutions Ltd.googletag.cmd.push …

  • ED nabs three in Hyderabad in Rs 80 crore IPO scam 14 Oct 2023 04:12 GMT

    … the Initial Public Offering (IPO) scam related to M/s Taksheel Solutions Limited, … circular transactions with Taksheel Solutions before the IPO, leading to an … the Initial Public Offering (IPO) scam related to M/s Taksheel Solutions Limited, …

  • ED arrests 3 under PMLA in IPO scam involving Hyderabad firm 13 Oct 2023 16:53 GMT

    … ) in connection with the Initial Public Offering (IPO) scam involving Taksheel Solutions Limited, a Hyderabad-based … circular transactions executed with Taksheel Solutions Ltd. before the IPO, leading to increased …

  • ED arrests US, Vanuatu residents, Indian man in IPO 'scam' linked money laundering case 13 Oct 2023 08:23 GMT

    … inflate the revenue of Taksheel Solutions Limited for issuing IPO and for subsequently … transactions were done with Taksheel Solutions Ltd. before the IPO which resulted in … Taksheel Solutions Ltd. to various individuals/entities on the pretext of IPO …

  • PMLA case: ED raids Chincholi properties 21 Oct 2023 20:19 GMT

    … by ED in Taksheel IPO money laundering case The … connection with the Taksheel IPO fraud case. Taksheel Solutions Limited raised Rs … 80.5 crore through an IPO and … 39;s revenue before the IPO, with funds being siphoned …

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