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3 days ago · Additionally, Hitesh Patel and Bhavna Patel are asked to pay Rs1 lakh each, while Dimple Patel is slapped with Rs2 lakh penalty by SEBI. In an order, Barnali Mukherjee, adjudicating officer (AO) of SEBI, says, "I am of the view that by not making the mandatory open offer within the stipulated period specified under the SEBI SAST Regulations, 2011, the noticees has violated the statutory requirement of the law.
Patel (43), also known as Hitesh Hinglaj, of Ahmedabad, pleaded guilty to wire fraud conspiracy and general conspiracy to commit identification fraud, access device fraud, money laundering, and...
Founder and Director. QuantumBot. Jul 2015 - Present 9 years. QuntumBot Pvt Ltd (QB) is a IT Company that focuses on highly qualitative, timely delivered and cost-effective offshore solutions.
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Mar 22, 2019 · A key accused in the Rs 8,100-crore bank loan fraud involving Sterling Biotech and a US citizen, Hitesh Narendra Bhai Patel, has been detained in Tirana, Albania. He was detained on Thursday after the Interpol issued a red corner notice (RCN) against him on the request of Enforcement Directorate (ED).
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Jan 10, 2020 · Patel (43), also known as Hitesh Hinglaj, of Ahmedabad, pleaded guilty to wire fraud conspiracy and general conspiracy to commit identification fraud, access device fraud, money laundering, and impersonation of a federal officer or employee, the department said.
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Hitesh PATEL, Professor | Cited by 1,764 | of Gujarat University, Ahmedabad | Read 133 publications | Contact Hitesh PATEL
View Hitesh Patel’s profile on LinkedIn, a professional community of 1 billion members. Co-founder & CEO at Enspire | Leading Innovation in Mobile & Home Entertainment (Launching LED...
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