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Hyderabad: Prosecute Taksheel Solutions directors, ED files complaint in court
Hyderabad: Prosecute Taksheel Solutions directors, ED files complaint in court

The ED asked the court to prosecute Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the SEBI Act.

By Newsmeter Network  Published on 1 Feb 2024 11:00 AM GMT


ED attaches assets worth Rs 12.11 crores in Taksheel Solutions IPO scam case
ED attaches assets worth Rs 12.11 crores in Taksheel Solutions IPO scam case

To facilitate the issue of IPO, Nirmal Kotecha arranged for ICDs of Rs 34.50 crores to Taksheel Solutions

By Newsmeter Network  Published on 11 Dec 2023 1:59 PM GMT


ED arrests promoters of Taksheel Solutions in Rs 80 Cr IPO fraud case
ED arrests promoters of Taksheel Solutions in Rs 80 Cr IPO fraud case

ED acted upon a complaint filed by Securities and Exchange Board of India against the promoters.

By Newsmeter Network  Published on 13 Oct 2023 8:05 AM GMT


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