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About 54 results for "mps greenery developers"

Chit Fund Scam: CBI Raids MPS Greenery in West Bengal
International Business Times India

Chit fund scam: CBI takes MPS chief into custody

In West Bengal, CBI has taken into custody P.N.Manna, Managing Director of MPS Greenery Development Limited in connection with the chit fund scam in the state. News on Air, 1 week ago
CBI takes MPS boss in custody Times of India, 1 week ago

MPS raked in crores despite Sebi order

CBI sleuths investigating the MPS Greenery Developers Ltd case are wondering how the company managed to raise over Rs 1,000 crore even after it came under Sebi’s scanner way back in October 2013.
 Times of India1 week ago

Sebi orders attachment of demat a/c of MPS Greenery

ess Trust of India | Mumbai January 2, 2015 Last Updated at 14:45 IST Sebi has ordered the attaching of demat securities accounts of West Bengal-based MPS Greenery Developers to recover Rs 1,520 crore, along with applicable returns, collected from investors ...
 Business Standard2 months ago SEBI orders attachment of demat account of MPS Greenery Developers  Jagran Post2 months ago

PTI - CBI-MPS - CBI arrests WB ponzi firm chief

CBI-MPS - CBI arrests WB ponzi firm chief Contributed by NAMPA / PTI. New Delhi, Mar 17 (PTI) CBI has arrested the managing director of a chit fund company in West Bengal for allegedly duping investors of over Rs 2,500 crore. CBI sources said ...
 Namibia Press Agency1 week ago CBI Arrests WB Ponzi Firm Chief  Outlook India1 week ago
Ani News

TMC MPs protest against Land Acquisition Bill

Trinamool Congress (TMC) legislators on Tuesday staged a protest against the Land Acquisition Bill outside the Parliament.Wearing green outfits, the protesters raised slogans against the Bill. PTI Trinamool Congress (TMC) legislators on ...
 DNA India1 month ago

UP CM emphasis on improving infrastructure

cue from Prime Minister Narendra Modi's Make in India campaign Chief Minister Akhilesh Yadav mooted the idea of Make in UP and said Union Government should help the state in improving infrastructure so that investors can set up their shops in Uttar ...
 New Delhi Pioneer2 weeks ago

LIVE: Ordinance not unconstitutional, says FM; Opposition unmoved

Zee Media Bureau New Delhi: Under pressure from all quarters the Narendra Modi government will introduce the controversial Land Acquisition Amendment Bill 2015 to replace the contentious ordinance in Lok Sabha on Tuesday. However, the move is ...
 ZeeNews.com1 month ago LIVE: FM defends govt on land acquisition bill, Opposition unrelenting  ZeeNews.com1 month ago LIVE: Congress asks govt to withdraw Land Acquisition Bill, demands debate  ZeeNews.com1 month ago
Business Standard India

CBI launches investigation against 60 money pooling firms

The Central Bureau of Investigation (CBI) is likely to start investigation against 60 money pooling companies, across India, by way of search and seizure. Of this, more than half are based in West Bengal. Last month, a Amanatkari and Agent ...
 Business Standard India2 months ago

CBI arrests chit fund owner

Comment · print · T T T+· T- Shib Narayan Das held in connection with Saradha scam The Central Bureau of Investigation on Saturday arrested Shib Narayan Das, in connection with the Saradha scam, from Howrah district. Mr. Das is the ...
 The Hindu2 months ago
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