Tag: Akshatha Minerals Pvt. Ltd.

ED Attaches Rs. 3.31 Crore Fund Units Traced to 2010 Transfer to Catholic Diocese of Bellary Trust

by India CSR

The money was later invested and reinvested in HDFC Mutual Fund schemes, eventually becoming 62,914.316 units of HDFC Balanced Advantage ...

ED Attaches HDFC Balanced Advantage Fund Units Worth Rs 3.31 Crore in Akshatha Minerals Bank-Fraud Case

by India CSR

The ED investigation began on the basis of an FIR registered by the CBI’s Anti-Corruption Branch in Bengaluru against Akshatha ...

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Tag: Akshatha Minerals Pvt. Ltd.

ED Attaches Rs. 3.31 Crore Fund Units Traced to 2010 Transfer to Catholic Diocese of Bellary Trust

ED Attaches HDFC Balanced Advantage Fund Units Worth Rs 3.31 Crore in Akshatha Minerals Bank-Fraud Case

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