We collected information about Complaints Against Sai Prasad Group for you. There are links where you can find everything you need to know about Complaints Against Sai Prasad Group.
https://www.prasadgroup.com/
Headquartered in Ahmedabad, Prasad Group was incorporated in 1984. With annual production of more than 2,000 units, 54,000 m2 floor space and products sold around the world, Prasad Group plays a pivotal role in plastics auxiliary equipments industry.
https://www.business-standard.com/article/companies/bond-holders-in-lurch-as-2-uttar-pradesh-firms-default-113022200025_1.html
In January, Business Standard had reported a multi-agency probe was underway against the activities of Sai Prasad Group, following several complaints and subsequent investigations by the Goa Police and the Ministry of Corporate Affairs. The Securities and Exchange Board of India, too, is looking into the affairs of the company.
https://www.consumercomplaints.in/complaints/sai-prasad-group-of-companies-haryana-c671866.html
I am working in sai prasad group of companies in odisha BBSR in field inspector rank(04), my resident in balasore, my present address on banglore, sir plz you help me that i will started the business in banglore city .so you send the office address of banglore and new plan lunch of sp global multistate co-perative society in my [protected ...4/5(25)
https://www.youtube.com/watch?v=iChUyQr1B6Y
Apr 29, 2013 · Exclusive Sai Prasad Group Scam Goa Meet Sai Prasad Media MP State Head Speech - Duration: 13:43. Scams Leak 2,380 views. 13:43. Sai prasad properties ek jhuta companies hain - Duration: 3:33.Author: Sai Prasad Pune
https://timesofindia.indiatimes.com/city/pune/bail-granted-to-four-in-multi-crore-ponzi-scam/articleshow/57070272.cms
Bail granted to four in multi-crore ponzi scam. Abhishek ... and three directors of the Sai Prasad group of companies here in a multi-crore scam being probed by Mumbai police’s economic offences ...
https://www.consumercomplaints.in/complaints/sai-prasad-group-of-companies-haryana-c671866/page/2
Consumer complaints and reviews about SAI PRASAD GROUP of COMPANIES - RD AND FIXED DEPOSIT. SAI PRASAD GROUP of COMPANIES contact information and services description., Page 2 We use cookies to improve your experience on our site and to show you personalised advertising.4/5(25)
https://odishatv.in/odisha/body-slider/chit-fund-scam-investors-lodge-complaint-against-sai-prasad-group-151929
Jun 18, 2016 · Bhubaneswar: A complaint was lodged against the Sai Prasad Group of Companies, a Pune-based chit fund company, for duping nearly Rs 100 crore from the investors in Odisha. Report said some investors today lodged a complaint with the CBI and the Economic Offences Wing (EOW) of the State Crime Branch against the company.
https://www.glassdoor.com/Reviews/sai-group-reviews-SRCH_KE0,9.htm
SAI Group Reviews. Showing 1–10 of 284 ... Sai Prasad Group Of Companies Logo. Sai Prasad Group Of Companies . Star Star Star Star Star. www.saiprasadgroup.com / India. Add a Review. Star Star Star Star Star Not Yet Rated--Reviews. 1 Salaries--Interviews. Reviews > SAI Group.
http://www.consumercomplaintsforum.co.in/tag/sai-prasad-group-of-company/
Company Name: sai prasad group of company Resp, sir sebi ne sai prasad company pe ban lagaya hai,aur cmd balasaheb bhapkar arest kar liya hai mumbai EOW me case shuru hai par 100 din ho gaye abhi case ka kuch bi pata nahi chal raha hai tairk pe tarik mil raha hai par lakho niveshak pareshan hai company ka asset bhechke logo…
https://timesofindia.indiatimes.com/city/raipur/Sai-Prasad-finance-co-director-held-for-investment-fraud/articleshow/48966464.cms
Sai Prasad finance co director held for investment fraud; This story is from September 15, 2015. Sai Prasad finance co director held for investment fraud. ... the company including SAI Prasad Food ...
https://scamsleak.blogspot.com/2013/07/sebi-order-against-sai-prasad.html
Further, SEBI had received a complaint dated October 15, 2012, against SPPL, from the Investors and Consumer Guidance Society inter alia alleging “illegal collections to the tune of 1000’s of crores by Sai Prasad Properties Ltd Reg no U7200GA2008PLC005799- similar to Pearls Group- …Location: Mumbai, Maharashtra, India
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1406041328591.pdf
Securities and Exchange Board of India (hereinafter referred to as "SEBI"), received certain complaints on September 23, 2013, alleging that Sai Prasad group of Companies including Sai Prasad Properties Ltd. (SPPL) and Sai Prasad Foods Ltd. (SPFL) and Sai Prasad
https://economictimes.indiatimes.com/markets/stocks/news/sebi-to-auction-sai-prasad-groups-16-properties/articleshow/59753710.cms
Jul 25, 2017 · Regulator Sebi will auction 16 properties owned by Sai Prasad Group in September for a total reserve price of over Rs 9 crore in order to recover funds worth thousands of crores raised by the Maharashtra-based group from public through illicit schemes.
https://www.moneylife.in/article/sebi-bars-sai-prasad-corp-directors-from-raising-funds-through-schemes/38203.html
The order against the company is the third such ruling by SEBI against a Sai Prasad group firm. In 2013, SEBI had issued similar directions against two other Sai group firms — Sai Prasad Properties and Sai Prasad Foods. The three directors of Sai Prasad Corporation were also found to be directors of these other two group firms.
https://www.mid-day.com/articles/ponzi-scheme-court-orders-sale-of-assets-fraud-company-mpid-sai-prasad-group-maharashtra-news/17991160
Ponzi scheme: Court orders sale of assets worth Rs 4,000 cr of fraud company ... Act court has ordered the sale of Rs 4,000 crore worth assets of Sai Prasad group of companies. ... breach of trust ...
https://economictimes.indiatimes.com/topic/Sai-Prasad-Group
Oct 08, 2013 · Sebi cautions investors against Sai Prasad Group schemes 10 Mar, 2015, 07.30PM IST. Having slapped orders against entities from Sai Prasad Group for running illicit money- pooling schemes, Sebi today cautioned general public against any collective investment schemes run by them.
https://cfo.economictimes.indiatimes.com/news/sebi-to-auction-sai-prasad-groups-162-properties-next-month/67091460
Dec 14, 2018 · NEW DELHI: Markets regulator Sebi will auction as many as 162 properties of Sai Prasad Group of firms and three of its directors next month in order to recover funds worth thousands of crores raised by the entity through illicit collective investment schemes.Author: ETCFO
https://www.business-standard.com/article/markets/sai-prasad-group-s-activities-under-multi-agency-probe-113012500058_1.html
Read more about Sai Prasad Group's activities under multi-agency probe on Business Standard. Pune-based Sai Prasad Group, which has interests in real estate, food and films, is being probed for alleged financial irregularities, including illegal raising of funds. The probe was initiated by the ministry of corporate affairs (MCA) about two
http://www.consumercomplaintsforum.co.in/category/scam-contests/
Mar 18, 2019 · Company Name: sai prasad group of company. Resp, sir sebi ne sai prasad company pe ban lagaya hai,aur cmd balasaheb bhapkar arest kar liya hai mumbai EOW me case shuru hai par 100 din ho gaye abhi case ka kuch bi pata nahi chal raha hai tairk pe tarik mil raha hai par lakho niveshak pareshan hai company ka asset bhechke logo… Read more »
https://www.saiglobal.com/Assurance/Supplier-Compliance-Management/Complaint-Management-Handling.htm
Efficient complaints management can positively benefit your business. SAI Global provide a fully managed customer complaint handling service where issues are handled right from initial customer complaint, and will go through to a detailed investigation where all …
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