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subsidiary company

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The Bombay high court (HC) recently struck down a non-bailable warrant (NBW) issued against former National Spot Exchange Limited (NSEL) director, Vaidyalingam Hariharan.(HT Photo)

Bombay HC strikes down non-bailable warrant against ex-NSEL director

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.
The agency claimed the promoters exported gold jewellery to these overseas entitites from their Kolkata manufacturing unit but did not repay the banks from which they had availed a loan to do so.(HT Photo)
The agency claimed the promoters exported gold jewellery to these overseas entitites from their Kolkata manufacturing unit but did not repay the banks from which they had availed a loan to do so.(HT Photo)

Rs 2.6K Cr fraud: ED attaches Kolkata jeweller’s showrooms in city, Pune

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.
According to police, Nowhera Shaikh floated 20 subsidiary companies and collected hundreds of crores from investors by promising returns of over 36%.(PTI)
According to police, Nowhera Shaikh floated 20 subsidiary companies and collected hundreds of crores from investors by promising returns of over 36%.(PTI)

Andhra CID arrests Nowhera Shaikh from Chittoor in ponzi scam

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%.
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