2024 Disc assets lead india

Disc assets lead india

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August undefined, 2024

WebDec 10, 2024 · The central agency said it has arrested three officials of the first firm named Disc Assets Lead India Limited -- its chairman and managing director N M Umashankar, managing director V Janarthanan, director N Arunkumar alias N Arun and Saravanakumar, who is a director in the second company named Dal Marketing Solutions.The four have … WebMar 7, 2024 · ED initiated an investigation under PMLA, 2002 based on the FIR registered by the economic offences wing of the Tamil Nadu Police. During the course of the investigation, it was revealed that Disc Assets Lead India Limited and Ors collected money amounting to over Rs 1,100 crore from the gullible public promising land or money with a …

DISC ASSETS LEAD INDIA LIMITED - Company Profile, Directors, …

WebJan 25, 2024 · The financial probe agency had initiated its investigation on the basis of FIR registered by the Economic Offences Wing of the Tamil Nadu Police against Disc Agrotech Limited (Disc Asset Promoters India Limited and Disc Asset Lead India Limited) which was incorporated in the year 2006. WebJan 25, 2024 · Investigation by the central agency revealed that the directors of the company had floated many entities like Dal Marketing Solutions Pvt Ltd and Aiyan Marketing Solutions Pvt Ltd to collect money from public on behalf of Disc Assets Lead India Ltd to circumvent legal impediments of the SEBI Act. batería gel 250ah leroy merlin

ED Arrests Four Directors Of TN-Based Firm For Defrauding Public …

WebMar 7, 2024 · The ED alleged that the firm -- Disc Assets Lead India Limited and others collected money amounting to over Rs 1100 crore from the public by promising land and money with higher interest in return. “The money thus collected was diverted in the guise of investment in subsidiaries, as payment of royalties to the directors, family members of ... WebDec 10, 2024 · Get latest articles and stories on India at LatestLY. The Enforcement Directorate has arrested four directors of two Chennai-based companies in a probe related to a money laundering case linked to an alleged collective investment scheme (CIS) fraud of more than Rs 1,100 crore. India News ED Arrests 4 Directors of Chennai-based … WebNov 17, 2024 · CHENNAI: The Madras High Court has permitted the Economic Offences Wing in Madurai to take custody of Janarthanan, Umashankar and Arun, former MD and directors respectively of Disc Assets Lead ... taxonomic make up

Disc assets lead india

WebFeb 5, 2024 · Revenue / turnover of DISC ASSETS LEAD INDIA LIMITED is INR 1 cr - 100 cr Net worth of the company has increased by 39.54 % EBITDA of the company has increased by 189.68 % Total assets of the company has increased by 26.01 % Liabilities of the company has increased by 25.85 % For a detailed balance sheet WebNov 16, 2024 · Get latest Disc Assets Lead India Limited news updates & stories. Explore Disc Assets Lead India Limited photos and videos on India.com

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WebDec 5, 2024 · The Madras High Court Tuesday granted interim bail to the erstwhile directors of Disc Assets Lead India Limited in a Rs 1,137 crore cheating case against them. View … WebSep 27, 2013 · Disc Assets Lead India News: Latest and Breaking News on Disc Assets Lead India. Explore Disc Assets Lead India profile at Times of India for photos, videos …

WebInvetor's and Agent's Welfare Society of DISC Assets Lead India Limited is located in Madurai city. We are a Welfare Society for all investors and agents members. We will take of their all complaints. Read More > WebJan 25, 2024 · The ED has attached 3,850 acres of land worth Rs 207 crore in various cities of Tamil Nadu as part of a money-laundering probe against a group of firms that allegedly cheated investors in the guise of land allotment, the central agency said on Monday.A total of 1,081 parcels of land, located in Madurai, Ramanathapuram and Chennai and …

WebDec 10, 2024 · Disc Assets Lead India Limited CMD NM Umashankar, director N Arunkumar, MD V Janarthanan and director of M/S Dal Marketing Solutions … WebJul 12, 2024 · Disc Assets Lead India Limited is a Public Company Company limited by Shares. It is registered with Registrar of Companies, Chennai on 20-04-2006. Current Status of Disc Assets Lead India Limited is Strike Off. It is a Indian Non-Government Company with an Authorized Capital of 23100000 and Paid Up Capital of 376500.

WebMar 8, 2024 · During the course of investigation, it was revealed that Disc Assets Lead India Ltd. and others had collected money amounting to over ₹1100 crore from the public.

WebDec 10, 2024 · The ED filed a PMLA case against Disc Assets Lead India after studying an FIR filed against it by the economic offences wing of the Chennai police based on a “complaint received from the public.” The agency said the alleged fraud is estimated to be over Rs 1,100 crore. batería gel 300ah 12v tensiteWebJan 25, 2024 · As per an official release, EDprovisionally attached a total of 1081 immovable properties measuring around 3850 acres registered in the names of Disc Assets Lead India Limited, Eagles Eye Real... bateria gel 36v 12ahWebDisc Assets Lead India Ltd vs The Securities And Exchange Board ... on 21 April, 2024. ... Respondents Prayer: Writ Petition filed under Article 226 of the Constitution of India, … taxonomy brazilWebMar 18, 2024 · In a dramatic twist to the Rs 1,137crore fraud case, wherein more than 12 lakh depositors of disc assets lead india limited were cheated, the Madras high court has ordered the arrest of the company’s managing director and former director -- V Janarthanan and N Arun. Investment scam: HC forms committee to settle dues to 12 lakh depositors taxonomy značenjeWebJan 25, 2024 · New Delhi: The Enforcement Directorate (ED) on Monday said it has attached properties to the tune of Rs 207 crore of Disc Assets Lead India Limited, … taxon zalogujWebNov 19, 2024 · The Madras High Court has directed the Economic Offences Wing (EOW) of the Tamil Nadu Police to take into custody three erstwhile officials of Disc Assets Lead … tax on savings gov.ukWebJan 25, 2024 · The financial probe agency had initiated its investigation on the basis of FIR registered by the Economic Offences Wing of the Tamil Nadu Police against Disc … taxonomy ninja