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Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case
The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, in connection with a money laundering probe against the firm related to an alleged bank loan fraud.
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Over 100 Indian companies establish presence in Dubai in 2012 so far
The JLT Free Zone will also launch its 2012 India road show with several events in New Delhi and Mumbai between the May 8-May 11, it said.
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Simbhaoli Sugars Ltd - Scheme of Arrangement for transfer of SDD Alcohol undertaking of the Company to Simbhaoli Spirits Ltd.
The board at its meeting held on October 29, 2011 has approved for the same
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Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case
The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, in connection with a money laundering probe against the firm related to an alleged bank loan fraud.
-
Over 100 Indian companies establish presence in Dubai in 2012 so far
The JLT Free Zone will also launch its 2012 India road show with several events in New Delhi and Mumbai between the May 8-May 11, it said.
-
Simbhaoli Sugars Ltd - Scheme of Arrangement for transfer of SDD Alcohol undertaking of the Company to Simbhaoli Spirits Ltd.
The board at its meeting held on October 29, 2011 has approved for the same
