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 promoter Amit Gupta in Ballygunge and the directors…
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 1,510,000 shares, “forging and manipulating…