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About 20 results for "pearl uppal"

SEBI opposes Pearls Group CMD's plea, court reserves order
Millennium Post

SEBI opposes Pearls Group CMD's plea, court reserves order

12 February 2016, New Delhi, M Post Bureau Mpost Bureau New Delhi: The Securities and Exchange Board of India (SEBI) on Thursday opposed before a Delhi court Pearls Group CMD Nirmal Singh Bhangoo's plea, seeking to stay proceedings in a ... Millennium Post, 1 day ago

Enforcement Directorate probes PACL

Troubles for PACL, formerly known as Pearls Agrotech, are likely to increase as the Enforcement Directorate (ED) has initiated an enquiry against the company for alleged money laundering under the Prevention of Money Laundering Act (PMLA). Sources ...
 Smart Investor1 month ago ED starts inquiry into PACL  Smart Investor1 month ago

Sebi attaches PACL assets in Rs 49,100-cr order

The Securities and Exchange Board of India (Sebi) on Monday began attachment proceedings against PACL Ltd (formerly Pearl Agrotech) to recover Rs 49,100 crore the company had raised from around 50 million investors through a collective investment ...
 Smart Investor1 month ago Sebi attaches PACL assets for failure to refund nearly Rs60,000 cr to investors  Domain-B1 month ago
The Freepress Journal

Sebi-PACL: SAT rejects Bhangoo's stay plea; hearing on Jan 29

03:04 pm Mumbai: In the PACL case involving refund of a whopping Rs 60,000 crore to investors, tribunal SAT today rejected an appeal by to stay the recovery process initiated by Sebi and listed the matter for hearing on January 29. An earlier plea ...
 The Freepress Journal1 month ago SAT rejects Bhangoo's stay plea; hearing on January 29  Business Standard India1 month ago

PACL Promoter Approaches Tribunal Against Sebi's Recovery Order

Mumbai : Facing heat from multiple agenciesin the country's biggest illegal fund-mobilisation caseinvolving nearly Rs 60,000 crore, PACL's Nirmal Singh Bhangooon Wednesday approached the Securities Appellate Tribunal (SAT) againstSebi's recovery ...
 NDTV1 month ago PACL's Bhangoo approaches SAT against Sebi's recovery order  Economic Times1 month ago

Marketing to the likes

L ast year, Madhavi Rongala Pavuluri decided she was done with employment and it was time she set up something on her own. She thought through her options and concluded that what she was really good at was shopping. And thus came about Yellow ...
 Outlookbusiness.com1 month ago

Rental portal for designer wear STAGE 3 raises angel funding

STAGE 3, a New Delhi-based online renting platform for designer wear, has secured angel funding by divesting 16 per cent stake in its parent company to a bunch of angel investors. STAGE 3 CEO Sabena Puri Former AOL executive Nisha Sharma, ...
 Techcircle.in1 month ago Renting portal for designer wear STAGE 3 raises angel funding  VC Circle1 month ago
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