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Co-Sponsors

SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: BANK ACCOUNT FROZEN

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ELLIOT GROUP HOLDINGS LTD.  
History of entity/person DHARMESH HASMUKH DOSHI
  		SIPHONED OFF FUNDS FROM MADHAVPURA MERCANTILE CO-OPERATIVE BANK LTD. IN CONNIVANCE WITH TOP MANAGEMENT OF BANK TO THE TUNE OF RS.780 CRORE   BANK ACCOUNT FROZEN

30-MAR-2006 		 
2
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.  
History of entity/person DHARMESH HASMUKH DOSHI
  		SIPHONED OFF FUNDS FROM MADHAVPURA MERCANTILE CO-OPERATIVE BANK LTD. IN CONNIVANCE WITH TOP MANAGEMENT OF BANK TO THE TUNE OF RS.780 CRORE   BANK ACCOUNT FROZEN

30-MAR-2006 		 
3
History of entity/person TRIUMPH SECURITIES LTD.  
History of entity/person DHARMESH HASMUKH DOSHI
  		SIPHONED OFF FUNDS FROM MADHAVPURA MERCANTILE CO-OPERATIVE BANK LTD. IN CONNIVANCE WITH TOP MANAGEMENT OF BANK TO THE TUNE OF RS.780 CRORE   BANK ACCOUNT FROZEN

30-MAR-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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