Search For "associates"
I-T raids: BJP's last tactics as it is aware of losing polls, says Kamal N
Updated : 6 years, 11 months ago IST
Chhindwara (Madhya Pradesh) [India], Apr 9 (ANI): Madhya Pradesh Chief Minister Kamal Nath on Tuesday claimed that the ongoing Income Tax raids at the premises of his associates are the last tactics left with the BJP as the party is aware that it will lose the ensuing polls.
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Bank fraud case: CBI raids various locations of Delhi-based private compan
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at various locations including Delhi-NCR, Chandigarh, Kolkata and Orissa associated with a New Delhi-based Private Company, its directors, promoters and their associates in a bank frau
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA) has held a Lashkar-e-Taiba (LeT) operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement D
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Barr not a neutral observer, release full Mueller findings: Pelosi
Updated : 7 years ago IST
Washington D.C. [USA], Mar 25 (ANI): US Attorney General William Barr is "not a neutral observer," House Speaker Nancy Pelosi said, after Barr revealed that Special Counsel Robert Mueller did not find either US President Donald Trump or his associates guilty of conspiring with the Russians t
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India's organised woodworking industry projected to cross USD 32 billion i
Updated : 7 years ago IST
New Delhi [India] March 14 (ANI): The sixth edition of the woodworking industry's eagerly anticipated biennial event, DelhiWood 2019 organised by NuernbergMesse, in cooperation with PDA (Pradeep Devaiah associates) Trade Fairs, is on from March 13 -16 2019 at the India Expo Centre and &nb
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No evidence of DHFL forming shell companies to divert funds: Auditor
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 6 (ANI): Dewan Housing Finance Corporation Limited (DHFCL) did not promote any of the 26 shell companies which were alleged to have siphoned off nearly Rs 35,000 crore, independent audit firm T P Ostwal & Associates has said.
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Ohio judge leaving US Republican Party to run as Democrat in future
Updated : 7 years ago IST
Ohio [United States], Mar 4 (ANI): A long-serving Ohio judge has said she will switch her party affiliation from Republican to Democrats, saying she no longer associates with what the GOP has become on a national level.
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Crime Branch nabs IGNOU paper leak mastermind, four associates
Updated : 7 years ago IST
New Delhi (India) Mar 3 (ANI): The Delhi Police Crime Branch nabbed five persons in connection with the Indira Gandhi National Open University (IGNOU) paper leak case, police said on Sunday.
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IT raids 7 locations of organisation head linked with anti-national activi
Updated : 7 years ago IST
New Delhi [India], Feb 27 (ANI): Income Tax Department on Wednesday conducted searches at seven premises of the head of a prominent organisation allegedly indulging in anti-national activities along with his associates.
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Simba - India's first craft beverage brand associates with Lakme Fashion W
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI)[NewsVoir]: Simba - India's first craft beverage brand - debuts as the official beer partner at two of India's iconic, craft-oriented events - Lakme Fashion Week and India Art Fair.
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Asiya Andrabi produced in NIA court, electronic evidence given to counsel
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 17 (ANI): Dukhtaran-e-Milat chief Asiya Andrabi and her two associates, Sofi Fahmeeda and Naheeda Nasreen, arrested on charges of allegedly waging war against India, were produced in special NIA court on Thursday.
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Asiya Andrabi, two others produced in Patiala House court
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): Dukhtaran-e-Milat (DEM) chief Asiya Andrabi and her two associates, Sofi Fahmeeda and Naheeda Nasreen, arrested on charges of waging war against India, were produced in a Patiala House Court here on Wednesday.
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