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Amit Gupta of Agrifields now under criminal investigation in India for company fraud, forgery
Posted inBUSINESS INTERNATIONAL

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 share transfer" of 1,510,000 shares,…
Posted by Bhaskar Live August 9, 2024
Kolkata police raids Sunland directors, promoter in high-profile fraud case.
Posted inBUSINESS INTERNATIONAL

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 in Kolkata including the residences…
Posted by Bhaskar Live August 9, 2024
Agrifields boss Amit Gupta under criminal investigation in India for company fraud, forgery in 700 crore case
Posted inBUSINESS INTERNATIONAL

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 a "fraudulent share transfer" of…
Posted by Bhaskar Live August 9, 2024

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