Audittech 360’s Vivek Agarwal facing 16 years in jail in criminal investigation.
Agarwal is co-accused in the case involving Sunland Projects Pvt Ltd, which, along with its directors, is under criminal investigation and facing a case in […]
Month: August 2024
Agrifields’ Amit Gupta had affair with mystery woman; reveal AFP court transcripts.
Amit Gupta is the promoter of Agrifields DMCC and was formerly the promoter of Getax. Gupta is under scrutiny in a criminal case initiated by […]
Amit Gupta of Agrifields now under criminal investigation in India for company fraud, forgery
Amit Gupta, the promoter of Agrifields DMCC, formerly known for Getax, finds himself embroiled in another criminal investigation, now in India. This involves a “fraudulent […]
Kolkata police raids Sunland directors, promoter in high-profile fraud case.
The Alipore Police Court, in a new development in the high profile Sunland Projects dispute in Kolkata, issued and executed search warrants, raiding various locations […]
Agrifields boss Amit Gupta under criminal investigation in India for company fraud, forgery in 700 crore case
An FIR has been lodged against Amit Gupta, the boss of Agrifields DMCC, formerly known for rock phosphate company Getax, by Kolkata Police. This involves […]