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 the NCLT in Kolkata. An FIR has been lodged by Kolkata Police on December 22, 2023 at Rabindra…
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 the Australian Federal Police (AFP) in February 2020, concerning bribery of foreign public officials in Nauru.…
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, “forging and manipulating…
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…