Search For "associates"
ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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Mumbai Police arrest man for Rs 1 crore extortion threats to Kapil Sharma
Updated : 5 months, 3 weeks ago IST
The accused, identified as Dilip Chaudhary, allegedly called one of Sharma's close associates between September 22 and 23 and demanded the money, warning that the comedian would be killed if the demand was not met.
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Grace Lu rejoining Russell Reynolds Associates Singapore as Managing Direc
Updated : 5 months, 3 weeks ago IST
Singapore, September 18: Russell Reynolds Associates (RRA), the leading global leadership advisory firm, is pleased to announce that Grace Lu is rejoining the Singapore office as a senior member of the Healthcare Practice. Previously based in Beijing, Grace returns to Singapore to lead the f
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CCI approves proposed acquisition of Jaiprakash Associates Limited by PNC
Updated : 5 months, 3 weeks ago IST
The Competition Commission of India (CCI) has approved the proposed acquisition of Jaiprakash Associates Limited by PNC Infratech Limited, a release said.
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CS Sumit Ghai Honoured with Young Entrepreneur Award 2025
Updated : 5 months, 3 weeks ago IST
New Delhi [India], September 11: A proud moment for our Founder and the entire LGA team. We are delighted to share that CS Sumit Ghai, Founder & Managing Partner at Lal Ghai & Associates, has been honoured with the Young Entrepreneur Award 2025.
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ED files PMLA case against Jinna Ali, attaches Rs. 2.2 crore assets
Updated : 5 months, 3 weeks ago IST
The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four associates, before the Special Court.
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Delhi Police recovers the stolen Gold Kalash from accused man arrested fro
Updated : 5 months, 3 weeks ago IST
Delhi Joint Commissioner of Police Surender Kumar said that the Delhi Crime Branch has recovered the stolen Kalash (Urn) from the arrested man named Bhushan Verma. Joint CP Kumar further said that the melted gold in possession of his two associates, Ankit and Gaurav, was also seized.
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Punjab police arrest notorious drug smuggler Soni, four others with 8 kg o
Updated : 5 months, 3 weeks ago IST
Punjab Police have busted a heroin trafficking cartel with the arrest of the notorious drug smuggler identified as Soni Singh alias Soni along with his four associates in Amritsar and recovered 8.1kg heroin from their possession, said Director General of Police (DGP) Punjab, Gaurav Yadav, he
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Punjab Police arrests two associates of foreign-based terrorist Landa Hari
Updated : 5 months, 3 weeks ago IST
In a major blow to terrorist networks, the Anti-Gangster Task Force of Punjab, in a joint operation with Punjab Police, arrested two key associates of foreign-based terrorist Lakhvir Singh alias Landa Harike and recovered arms and ammunition from their possession, said a senior official o
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India DeepTech Alliance unveiled, investors commit USD 1 billion; Experts
Updated : 5 months, 3 weeks ago IST
Nishith Desai, Founder of Nishith Desai Associates, a leading research-based strategic global law firm, said there is no dearth of talent in India
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Punjab police apprehend 2 associates of Lawrence Bishnoi gang, recover arm
Updated : 5 months, 3 weeks ago IST
The police officials have recovered five illegal weapons during the operation. The weapons include pistols (.32 bore), one pistol (.30 bore), and five extra magazines.
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Punjab police apprehends four associates of Devinder Bambiha Gang from Bar
Updated : 7 months ago IST
The apprehended associates include: Satnam Singh alias Satti, Gurpreet alias Guri, Sarm Singh alias Rinku and Deepak Singh.
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