Search For "associates"
High alert in Uttar Pradesh after ISIS operative arrested from Delhi
Updated : 5 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Aug 22 (ANI): A high alert has been sounded in Uttar Pradesh after the arrest of a suspected ISIS operative arrested from Dhaula Kuan in New Delhi on Friday. The arrested suspect has a connection with Uttar Pradesh and the possibility of his other associat
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J-K Police arrest five terror associates of ISJK outfit
Updated : 5 years, 7 months ago IST
Bandipora (Jammu and Kashmir) [India], Aug 22 (ANI): Acting on specific information, the Bandipora police on Saturday arrested five terror associates of the ISJK outfit.
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Delhi chit fund group dupes hundreds of investors, escapes with money
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): The Delhi Police have lodged an FIR against a couple from Govindpuri and their associates, who were running a chit-fund group. According to the police, the accused collected money from a large number of investors and escaped. The depositors also lodged an FIR
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ED raids premises linked to Tablighi Jamaat chief Maulana Saad, associates
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at around 20 premises linked to Tablighi Jamaat chief Maulana Saad and his associates in connection with a money laundering case.
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NFRA finds lapses in audit of IL&FS Financial Services
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The National Financial Reporting Authority (NFRA) has found several lapses in the statutory audit of IL&FS Financial Services Ltd for 2017-18 done by BSR & Associates LLP.
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Two JeM terror associates arrested in J-K's Tral
Updated : 5 years, 7 months ago IST
Tral (Jammu and Kashmir) [India], Aug 14 (ANI): Two terror associates of proscribed outfit Jaish-e-Mohammed (JeM) have been arrested in Tral area, said Jammu and Kashmir Police on Friday.
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Jimmy Lai, associates released on bail in Hong Kong
Updated : 5 years, 7 months ago IST
Hong Kong, August 12 (ANI): After facing criticism from countries around the world, Hong Kong police on Tuesday released media mogul Jimmy Lai and his two sons on bail, media reported.
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IT Department searches premises of Chinese entities
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 11 (ANI): Based on credible information regarding Chinese individuals and their associates being involved in money laundering and hawala, the Income Tax Department on Tuesday carried out searches on the premises of Chinese entities, their confederates and some bank emp
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Hizbul Mujahideen terror module busted in J-K, 5 arrested
Updated : 5 years, 7 months ago IST
Kupwara (Jammu and Kashmir) [India], Aug 11 (ANI): In a major breakthrough, Jammu and Kashmir Police busted a terror module and arrested a Hizbul Mujahideen terrorist and four associates in Kupwara.
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Navigating the Perfect Storm while engaging with the Emerging Face of the
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 5 (ANI/NewsVoir): As India starts to unlock while it battles rapidly rising infections, natural calamities, a pessimistic economic outlook and social heartburn, Russell Reynolds Associates, a leading leadership advisory and search firm took the opportunity to speak
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Taiwanese firms pivoting to India amid fallout with China
Updated : 5 years, 7 months ago IST
Beijing [China], July 31 (ANI): Amid the fallout with China over various issues, Taiwanese firms are pivoting to India drawn by its giant market, inexpensive skilled workforce and generous tax breaks, South China Morning Post reported.
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Three terrorist associates arrested in J-K's Bandipora
Updated : 5 years, 8 months ago IST
Bandipora (Jammu and Kashmir) [India], July 29 (ANI): Three terrorist associates have been arrested and incriminating material has been seized from their possession here in Jammu and Kashmir, Bandipora Police said on Wednesday.
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