Search For "associates"
54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
Updated : 1 year, 7 months ago IST
In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and arrested a Goods and Service tax officer Delhi along with six associates. Seven people were arrested fo
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Nepali national arrested in Delhi for operating fake visa racket
Updated : 1 year, 7 months ago IST
The accused, identified as Sunil Thapa, was arrested for arranging a fake Hong Kong visa on an Indian passport for a female Nepalese passenger with the help of his associates.
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Sheikh Hasina's entourage members start leaving from India
Updated : 1 year, 7 months ago IST
Along with the two sisters, Sheikh Hasina and Sheikh Rehana, a significant number of associates had also come to India on August 5.
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Sheikh Hasina, associates escaped in a hurry to save their lives: Sources
Updated : 1 year, 7 months ago IST
Sheikh Hasina, her sister Sheikh Rehana and other associates arrived in India on Monday in a C-130 J transport aircraft from Dhaka.
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J-K: Three terrorist associates held in Anantnag; arms, ammunition seized
Updated : 1 year, 7 months ago IST
Security forces apprehended three terrorist associates in Jammu and Kashmir's Anantnag district and recovered arms and ammunition, a statement released on Monday said.
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ED attaches properties worth over Rs 14 crore in illegal mining case again
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement has provisionally attached immovable and movable properties worth Rs 14.21 crore in the alleged case of illegal red earth mining in Tamil Nadu by family members and associates of K Ponmudy, DMK leader and the state minister of higher education, said the agency
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ARKANCE Strengthens Support for Autodesk Water Infrastructure Clients Thro
Updated : 1 year, 8 months ago IST
Brisbane [Australia], July 24: ARKANCE, a leading provider of digital transformation solutions and a Platinum Autodesk partner, announces a strategic partnership with Covey Associates to enhance support and services for clients utilizing Autodesk Water Infrastructure software.
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Divine Bricks Real Estate Celebrates its Associates with 200 Flats as Prof
Updated : 1 year, 8 months ago IST
New Delhi [India], July 22: In an unprecedented move of appreciation, Divine Bricks Real Estate has granted 200 flats to its esteemed associates. This generous initiative coincides with the company celebrating a remarkable 180 per cent increase in profits following the COVID-19 pandemic,
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NIA chargesheets terrorist Goldy Brar and 9 others in Chandigarh extortion
Updated : 1 year, 8 months ago IST
The attack on the businessman's house in Chandigarh took place on January 19th, this year, when associates of designated individual terrorist Goldy Brar had opened fire at the victim's house. Satinderjit Singh alias Goldy Brar had earlier demanded extortion money from the businessman.
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Punjab Police in joint operation with Rajasthan Police arrest three operat
Updated : 1 year, 8 months ago IST
In a major breakthrough against organised crime, Anti Gangster Task Force (AGTF) Punjab in a joint operation with Rajasthan Police and Bathinda Police arrested three associates of Lawrence Bishnoi and USA-based Goldy Brar Gang, said Director General of Police (DGP) Punjab Gaurav Yadav here o
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PAN Healthcare Pvt. Ltd. Celebrates the Success of the "SABKA SATH SABKA V
Updated : 1 year, 8 months ago IST
Mumbai (Maharashtra) [India], July 17: PAN Healthcare Pvt. Ltd., is a leading hygiene product manufacturing company based in Gujarat, recently organized a grand celebration for the "SABKA SATH SABKA VIKAS" initiative for their distributors, channel partners and team members, which reiterated
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MOURI Tech & Vertisystem Unite with Grand Collaboration Day in Indore'
Updated : 1 year, 8 months ago IST
Indore (Madhya Pradesh) [India], July 17: MOURI Tech and Vertisystem celebrated their merger with a vibrant Collaboration Day event at their Indore offshore office. Associates from both companies participated in various activities, including an office tour, a group plantation drive, a team b
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