WebJan 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, … 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 …
Financials of Disc Assets Lead India Limited - Tofler
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 … WebJan 25, 2024 · The assets spread across 3,850 acres are in the name of Disc Assets Lead India, Eagles Eye Real Estates, Meadow Realtors and their key managerial functionaries. thor tofield
SEBI Order in respect of Disc Assets Lead India Limited
Web20/10/2024 NEWS, DAL MARKETING SOLUTIONS, DISC AGRO TECH, DISC ASSET LEAD INDIA LTD, AYYAN MARKEING, MADURAI, disc asset promoter india limited 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. WebMar 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 thor tn login