News for Ushdev International Limited (USHDI.BO)

Enforcement Directorate attaches ₹43.52 crore properties in bank fraud case involving M/s Ushdev International Limited.

ED initiated the investigation on the basis of a First Information Report (FIR) registered by the Central Bureau of Investigation (CBI) under various sections of the Indian Penal Code

Coal India shares will turn ex-dividend today. The state-run miner had announced an interim dividend of Rs 15.25 per share. Tuesday is also the record date for the purpose of determining eligible Coal India shareholders.

The Supreme Court has permitted SBI to file a rejoinder to the reply of Suman Vijay Gupta, a citizen of the Dominican Republic and chairperson of a Mumbai-based private company, who was stopped from travelling to the UAE because of a case in which she is accused of defrauding the bank of Rs 3,300 crore

The Supreme Court has stayed a Bombay High Court order permitting Suman Vijay Gupta, the chairperson of a Mumbai-based private company, to travel to the UAE after taking note of a case in which she is accused of defrauding State Bank of India of Rs

The Supreme Court has stayed a Bombay HC order permitting Suman Vijay Gupta, chairperson of Ushdev International Limited, to travel to the UAE after taking note of a case in which she is accused of defrauding SBI of Rs 3,300 cr. "She is the chairperson of a company which took a loan of Rs 3,300 cr. The CBI is investigating (the case). After the loan was declared an NPA, she renounced the citizenship of India and got the citizenship of Dominica," a top law officer said.

Data available with Ace Equity showed that as many as 15 stocks, listed in the BSE, have seen FIIs raising their stake by anywhere between 5% and 26% during September quarter

Singapore-based Taguda (TPL) is promoted by Sagar Zaveri, who comes from the Tribhovandas Bhimji Zaveri family. The target company had admitted liabilities of ₹4,205 crore and TPL's resolution plan proposed ₹227 crore for its revival.

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