-
ED attaches properties worth ₹12.11 crore in IPO scam of Taksheel Solutions Limited
12 Dec 2023 03:54 GMT
… Initial Public Offer (IPO) scam of Taksheel Solutions Limited, Hyderabad. ED … against M/s Taksheel Solutions Limited, its promoters/ … ₹34.50 crore to Taksheel Solutions Ltd. The funds were … done with Taksheel Solutions Ltd before the IPO. This resulted …
-
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 …