Delhi court issues open ended NBW against 3 accused in money laundering case

May 31, 2025

This case is related to Amira Pure Foods Private Limited. Two of the accused are not in India.

ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud case

Mar 14, 2024

According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana)...

Rs 1200 cr bank fraud case: Court issues NBW against three accused in money laundering case

Nov 23, 2024

The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank...

ED arrests two directors of multi-national rice company in bank fraud case

Oct 10, 2024

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering...

ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs 1.01 crore

May 04, 2023

Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan...

OrgFarm - Empowering Rural Women Drive Economic Growth

Mar 08, 2022

Chennai (Tamil Nadu) [India], March 8 (ANI/NewsVoir): Since inception, OrgFarm has always strived to provide the highest quality of pure, healthy organic foods to...