Search For "associates"
CBI files 4 new cases against underworld don Chhota Rajan and associates
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 22 (ANI): CBI has filed 4 new cases against underworld don Chhota Rajan and his associates under the sections for murder, attempt to murder, extortion and criminal conspiracy.
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Man dupes over 100 people in MP; EOW conducts raids at his locations
Updated : 6 years, 2 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 21 (ANI): The Economic Offences Wing (EOW) on Monday raided several premises related to a man, named Sanjay Dwivedi and his associates for allegedly duping over 100 people.
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I-T raids premises of Bharat Hotel MD Jyotsna Suri and associates
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): The Income Tax Department conducted raids at several locations linked to Bharat Hotel MD and former FICCI president Jyotsna Suri and her associates.
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Let them do their state politics: Shivakumar on MB Patil's name being cons
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], Jan 15 (ANI): After former Karnataka Chief Minister Siddaramaiah urged Congress interim president Sonia Gandhi to offer the command of Karnataka Congress to one of his close associates and party leader MB Patil, DK Shivakumar on Wednesday downplayed the develop
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Walmart India lays off 56 top executives to overhaul corporate structure
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): Walmart Inc said on Monday it has laid off 56 associates across levels at the India corporate office while looking for ways to operate efficiently in an underserved market.
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No fraud, fund diversion at Reliance Home Finance: Forensic auditor
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton has not recorded any adverse findings on 11 parameters, including any diversion or siphoning of funds, embezzlement, falsification of accounts and fraudulent transactions by pr
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J-K Police arrest 3 for assisting JeM terrorists
Updated : 6 years, 3 months ago IST
Shopian (Jammu and Kashmir) [India], Dec 23 (ANI): Jammu and Kashmir Police have arrested three terrorist associates who were assisting terror outfit Jaish-e-Mohammed (JeM) in Shopian and Kulgam.
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ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 3 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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Yes Bank to raise $2 billion through preferential allotment of shares
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 30 (ANI): Private sector lender Yes Bank has decided to raise up to two billion dollars (about Rs 14,300 crore) through preferential allotment of shares.
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Paytm raises $1 billion from Softbank, Ant and other investors
Updated : 6 years, 4 months ago IST
New Delhi, [India], Nov 25 (ANI): One97 Communications Ltd, the parent of digital payments company Paytm, said on Monday it has raised the latest equity fundraise from a group of investors including existing shareholders like Ant Financial, Softbank Vision Fund and new investors including fu
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SAD demands inquiry into Rs 1,000 cr extortion racket runs by gangster fro
Updated : 6 years, 4 months ago IST
Chandigarh [India], Nov 24 (ANI): The Shiromani Akali Dal (SAD) on Sunday demanded an inquiry by a central agency or a sitting judge of the high court into the Rs 1,000 crore extortion racket being run by gangster Jaggu Bhagwanpur and his associates under the patronage of Jails minister Sukh
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