Mumbai | By Kanchan Chaudhari, Mumbai
UPDATED ON AUG 16, 2019 02:39 AM IST
The special judge, MPID court, had issued the NBW against Hariharan on December 6, 2018.
Hindustan Times, Mumbai | By HT Correspondent
UPDATED ON APR 24, 2019 07:11 AM IST
In June 2018, the Directorate of Revenue Intelligence (DRI) arrested Nilesh Parekh, promoter of SGJHIL.
UPDATED ON JAN 03, 2019 11:35 PM IST
According to police, Nowhera Shaikh floated 20 subsidiary companies and collected hundreds of crores from investors by promising returns of over 36%.