Top Tweets for #AmtekGroup
Setting aside a Delhi HC order, the Supreme Court granted bail to former Amtek Group chairperson Arvind Dham in a Rs 27,000 crore bank fraud case.
#SupremeCourt #AmtekGroup #ArvindDham #Fraud #Bail
https://t.co/DRMLxaoLjb
#NewsAlert | Supreme Court of India grants bail to Arvind Dham in a money laundering case linked to an alleged ₹27,000 crore bank fraud, after the ED alleged false audits, fund diversion and loan evergreening in violation of RBI norms
#SupremeCourt #ArvindDham #AmtekGroup #MoneyLaundering #BankFraud
Delhi High Court denies bail to former promoter of Amtek Group Arvind Dham in approx. 27000 crore bank fraud case
#DelhiHighCourt #AmtekGroup #Amtekpromoterbankfraudcase #ArvindDham #ArvindDhamdeniedbail #BankFraud #JusticeRavinderDudeja #PMLA #WhiteCollarCrime #SCC #legalnews
Supreme Court: अब हर शनिवार को खुली सुप्रीम कोर्ट रजिस्ट्री; एमटेक समूह की पूर्व अध्यक्ष की जमानत याचिका खारिज
#SupremeCourt #AmtekGroup
https://t.co/ZF7VBnU3WA
#Delhi #HighCourt dismisses #AmtekGroup promoter's plea seeking #quashing of his #arrest
https://t.co/OPUkNVWbbQ
ED का बड़ा एक्शन, एमटेक ग्रुप की 5,000 करोड़ से अधिक की संपत्ति जब्त
#ED #AmtekGroup
https://t.co/xeeV2aYhia
#AmtekGroup's promoter #ArvindDham booked under provisions of #PMLA by ED.
Read more ⬇️
https://t.co/UOajhBFWWA
#ED ने #AmtekGroup के प्रमोटर अरविंद धाम को किया गिरफ्तार, ₹25000 करोड़ की बैंक लोन धोखाधड़ी का है मामला
https://t.co/Bl0MYasD2L
#EnforcementDirectorate #ArvindDham #moneycontrol
#ED arrests #AmtekGroup promoter Arvind Dham in connection with bank fraud case involving over Rs 25,000 crore.
Read more ⬇️
https://t.co/UOajhBGuM8
The ED (@dir_ed) has arrested #ArvindDham, promoter of #AmtekGroup of Companies, under PMLA in connection with a ₹ 25,000 Crore bank fraud case
A Special PMLA Court has sent Dham to a 7-day ED custody
@TimsyJaipuria #ED
Details by @aspiringmind_: https://t.co/Jqw8ugRbMT
The #EnforcementDirectorateraided offices across #Delhi, #Gurugram, #Noida, #Mumbai and #Nagpur associated with #AmtekGroup
https://t.co/K6cqcRi69D
Raids have been conducted against Amtek group in connection with a bank fraud case of more than Rs 20,000 crores. #ED Raided 35 places in #Delhi-NCR and #Maharashtra.
#amtekgroup #raid #latestupdates #TheStatesman
ED is conducting search operations in at least 35 premises of #AmtekGroup in Rs 20,000-crore bank fraud probe.
Read more ⬇️
https://t.co/vMl2DpNMJm
The #Gurgaon zonal office of the Enforcement Directorate (#ED) on Thursday began conducting searches under the Prevention of Money Laundering Act (#PMLA) on the #AmtekGroup led by Arvind Dham, Gautam Malhotra and others.
https://t.co/wn4UC4VH2y
#VSnow | આ જ નહિ પરંતુ #AmtekGroup ના શેરમાં પણ બે દિવસથી તેજીનો ચમકારો જોવા મળી રહ્યો છે. આજે JMT ઓટો 5%, એમ્ટેક ઓટો અને મેટાલિસ્ટ ફોર્જિ 4%, કાસ્ટેક ટેક્નો 1% અપ છે. #BSE #NSE https://t.co/labJIvJmxU
#AmtekGroup Stocks Gain - #MetalystForging Up 16.50%; #Rollatainers Up 6.77%; #AmtekAuto Up 2.95%; Rollatainers Up 6.62% -
#Autosector
Amtek i Floby har slutit ett kontrakt med en stor kund som kommer säkra jobben. #AmtekGroup https://t.co/S0hM9FaGKK
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