Browsing Tag

bank accounts

SEBI cracks Whip on Sahara, Seals Bank Accounts

TNI Bureau: In a big development, which will change the business landscape of the company, the Securities Exchange Board of India (SEBI) has cracked the whip and sealed over 100 bank accounts of Sahara Group for failing to return the money…

Hi-Tech Group moves HC on Frozen Bank Accounts

TNI Bureau: The Hi-Tech Group has moved the Orissa High Court, seeking the release of their bank accounts, which were frozen by the Crime Branch in a land fraud case. Hi-Tech Group MD Tirupati Panigrahi and two other directors are still…

40 Bank Accounts of Hi-Tech Group Seized

TNI Bureau: The Crime Branch has seized 40 bank accounts of Hi-Tech Group, the real estate giant of Odisha, following the arrest of managing director Tirupati Panigrhai and his two relatives in land fraud case. The crime branch sleuths…
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