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…