Agrifields Tycoon Amit Gupta Under Fire - Facing intensive criminal investigation in India for alleged company fraud and forgery in 700 crore scandal
New Delhi, April 6 -- 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 records," and "illegally striking off" a loan of Rs 9,95,64,143 from Sunland Projects Pvt Ltd, as per the contents of [.]
Published by HT Digital Content Services with permission from The Eastern Herald....
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