ImportantFraud/Default/Arrest

Company faces CBI probe over Rs. 183 Cr fraud involving false bank guarantees by a consultant.

Teerth Gopicon Limited logo
Teerth Gopicon LimitedTGL · Filed with the exchange

MD Maheshbhai M Kumbhani taken into custody for two days.

Company reports no material operational/financial impact and is cooperating with authorities.

Read the original filing(PDF)

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