Auto parts maker Amtek Auto is facing a tough challenge of reducing debts on its books. In hopes to solve this problem, company’s Chairman and founder Arvind Dham is looking at the option of ...

The action comes after the federal agency arrested Amtek Group promoter Arvind Dham in July. The company is under liquidation. The Enforcement Directorate (ED) booked a case against the company ...

An ED probe suggests that Amtek Auto’s Arvind Dham and his family misappropriated loan proceeds exceeding ₹33,000 crore. Dham allegedly created a web of more than 500 shell companies and ...

The other group companies of the Amtek accused in the case of laundering bank funds are ARG Ltd, ACIL Ltd, Metalyst Forging Ltd and Castex Technologies Ltd, including promoter Arvind Dham.

The raids are being carried out on the Amtek Group and its directors, including Arvind Dham, Gautam Malhotra and others. A provisional order has been issued under the Prevention of Money ...

"It (resolution plan) shall be binding on the corporate debtor (Metalysts Forgings), its employees, members, and creditors, including the central government, any state government or any local ...