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About 14 results for "rose valley group"

Rose Valley scheme: ED attaches assets worth Rs 23 bn, including 24 hotels
Business Standard

ED attaches Rs 2,381-cr assets of Rose Valley Group

The Enforcement Directorate (ED) has attached assets totalling Rs 2,381 crore of the Rose Valley group of companies which is under investigation for fraudulent collection of money from the public and laundering it, an official said on Thursday.The seized ... Prokerala, 3 weeks ago

Rose valley ponzi: ED attaches Rs 2,300cr assets

The Enforcement Directorate (ED) today attached assets worth Rs 2,300 crore, including two dozen hotels and resorts, in connection with its money laundering probe in the Rose Valley ponzi scam case.Officials said the agency issued a provisional order, under ...
 Business Standard3 weeks ago
Rediff.com

Many India Inc biggies in Sebi's list of 2000 defaulters

SBI Capital, Axis Capital, GMR Holdings, United Breweries, Alpic Finance (a Cipla group unit), Saradha Realty, United Bank of India and Trident India are among the prominent entities named in the list. The Securities and Exchange Board of India (Sebi) on Tuesday released an exhaustive list of entities that have defaulted on payment of penalties imposed by the market regulator for violation of various securities norms.   SBI Capital, Axis Capital, GMR Holdings, United Breweries, Alpic ...
 Rediff.com2 weeks ago
Rediff.com

'BJP will win 20 out of 25 Lok Sabha seats in north east'

'I am hopeful of getting all six seats from Nagaland, Arunachal Pradesh and Manipur, either for the BJP or with our allies.''The same is true about Meghalaya.''We will have to work hard in Mizoram and in Tripura.''In Assam, we won seven seats. In 2019 election, we will add to this number.' IMAGE: Sunil Deodhar celebrates the BJP's historic triumph in Tripura with party workers. In the second part of his exclusive interview with Rediff.com, Sunil V Deodhar -- the Bharatiya Janata Party leader ...
 Rediff.com1 week ago
DNA

Centre push for ex-Army Gen as J&K's Guv, Mehbooba Mufti on board

The Centre is keen to appoint a former Army General as Governor of Jammu and Kashmir to succeed incumbent NN Vohra whose two-term tenure lasting a decade comes to an end in June. The names of a recently retired Army Chief and at least two more retired ...
 DNA2 weeks ago
DNA

Bill to ban unregulated deposit schemes, chit funds introduced in LS

A bill seeking to ban unregulated deposit schemes with a view to curb defrauding of gullible investors through chit funds, was introduced in the Lok Sabha today amid din. The Banning of Unregulated Deposit Schemes Bill, 2018 was introduced by Minister of ...
 DNA1 month ago

Always wanted to join the Army: Gen Bipin Rawat

As a young boy, every morning Gen Bipin Rawat donned the school uniform, but, he said, in his heart, he always desired to wear the Armys olive green uniform. And, while life came full circle for him when Rawat rose to become the 27th Army chief, this general, ...
 Deccan Herald2 months ago
Rediff.com

At Davos, Modi didn't say what the world wanted to hear

'The world wants India to succeed. It also worries now that India over-promises and under-delivers,' says Shekhar Gupta. IMAGE: Prime Minister Narendra D Modi gestures at the World Economic Forum in Davos, Switzerland, last month. Photograph: Denis Balibouse/Reuters After 'India Everywhere' in 2006 and 'India Inclusive' in 2011, this year was India's third coming at Davos. The big difference: Unlike the two earlier occasions, the Indian prime minister went to Davos. The last Indian PM to go ...
 Rediff.com2 months ago
Rediff.com

Harish Kapadia: India's Greatest Mountaineer

Harish Kapadia is the only Indian to win mountaineering's most prestigious award, reports Sadiya Upade.Illustration: Dominic Xavier/Rediff.com Early in November Harish Kapadia was conferred the Piolets d'Or Asia Lifetime Achievement Award from the Union of Asian Alpine Associations, which hands out the 'Oscars of climbing'. How did he celebrate? By climbing another mountain, of course. This time, he and his group headed out to explore Incheon in South Korea. "It was just a day-long trek," ...
 Rediff.com2 months ago

Defence secretary reviews security situation in Kashmir

Amid rising tension on the border, Defence Secretary Sanjay Mitra and Vice Chief of Army Staff (VCOAS) Lt Gen Sarath Chand on Friday reviewed the overall security situation in Kashmir. They were on a one-day visit to the state. Defence spokesman Col Rajesh ...
 Deccan Herald2 months ago
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