Gurugram, March 26 The Economic Offences Wing of the Delhi Police has filed an FIR against Gurugram-based real estate firm Experion Developers Private Limited and its related entity Experion Capital Private Limited for fraud, based on a complaint filed by the Enforcement Directorate, according...
alchemist asset reconstruction company
at capital group
blackstone group
corporate insolvency resolution process
delhi police economic offences wing
dignity buildcon
enforcement directorate
experion capital
experion developers
fraud investigation
malvinder mohan singh
money laundering
national company law tribunal
religare finvest limited
shivinder mohan singh
standardcharteredbank
New Delhi, March 17 Standard Chartered Bank has settled with the capital markets regulator, Sebi, a case alleging violations of FPI rules and other regulatory norms, after paying Rs 57.20 lakh towards settlement charges.Following the receipt of the settlement amount by Sebi, the adjudication...
Mumbai, February 18 Micro lender Annapurna Finance announced on Wednesday that it has raised USD 100 million through a syndicated multi-currency social loan facility.The facility is denominated in US dollars and Japanese yen, and Standard Chartered Bank acted as the sole mandated lead...