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Amit Gupta
Amit Gupta of Agrifields, his directors offices raided in 700 crore...
The Alipore Police Court issued and executed search warrants, raiding various locations in Kolkata including the residences promoter Amit Gupta in Ballygunge and the...
Agrifields DMCC crime kingpin boss Amit Gupta and his ties to...
Amit Gupta is the owner of Agrifields DMCC, a fertilizer and phosphate trading company based out of Dubai.According to Sydney Morning Heralds' award-winning investigative...
Who is Vikram Ghandeeswaran Narayanan? Family member of corporate crime kingpin...
Mahadevan Ghandeeswaren, a highly-scrutinized corporate executive who is the Director at Agrifields DMCC and has deep ties with its embattled, fugitive promoter Amit Gupta....
Najmuddin Yusufi Bhavnagarwala – Corporate executive and his troubles with Agrifields...
Najmuddin Bhavnagarwala, Director at Agrifields DMCC, faces scrutiny due to his integration and workings with Amit Gupta, the company's promoter, who is currently under...
Somiphos under scrutiny for ties with Amit Gupta who bribed former...
Somiphos, Algeria's government-operated phosphate mining enterprise, and Amit Gupta, the proprietor of Agrifields DMCC, a Dubai-based company specializing in fertilizer and phosphate trading, are...
La société Somiphos fait l’objet d’un examen approfondi en raison de...
Somiphos est la société publique algérienne d'extraction de phosphate et Amit Gupta est le propriétaire d'Agrifields DMCC, une société de négoce d'engrais et de...
Who is Mahadevan Ghandeeswaren? Director of crime kingpin owned Company
In a shocking development, Mahadevan Ghandeeswaren, Director at Agrifields DMCC, is under intense scrutiny due to his troubling ties with the controversial businessman Amit...
Rakshit Shetty controversy grows; business partners face criminal investigation for fraud,...
An FIR was registered against Kannada actor-filmmaker Rakshit Shetty over alleged 'unauthorized usage' of a music company's two songs in his movie 'Bachelor Party',...
Vivek Agarwal of Auditech 360 facing 16 yrs in jail in...
Agarwal is co-accused in the case of Sunland Projects Pvt Ltd, which alongside its directors face a criminal investigation, alongside a case lodged in...
Amit Gupta of Agrifields fled Australia, AFP seized $200 million in...
In the early hours of June 19, 2013, a panic-wracked Australian businessman boarded an international flight and held his breath. Hours earlier, Amit Gupta's...
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