Search For "associates"
Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 10 months, 1 week ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
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J-K: Two terrorist associates nabbed in Shopian joint operation, arms reco
Updated : 10 months, 1 week ago IST
In a joint operation, the Indian Army's 34 Rashtriya Rifles, Special Operations Group (SOG) Shopian, and CRPF 178 Battalion apprehended two terrorist associates in the DK Pora area of Shopian district, Jammu and Kashmir.
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J-K: Budgam Police arrests 3 terrorists associates affiliated with Lashkar
Updated : 10 months, 2 weeks ago IST
In the ongoing efforts to dismantle terror networks, Budgam Police in Jammu and Kashmir have arrested three terrorist associates linked with the proscribed terrorist outfit Lashkar-e-Taiba (LeT), said an official press release from the Kashmir Police.
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Ansh Parikh, Director of Spinning Disk Technology LLP, Orchestrates India'
Updated : 10 months, 2 weeks ago IST
Ahmedabad (Gujarat) [India], May 16: In a landmark push toward enterprise-grade conversational automation, Ansh Parikh, Director of Spinning Disk Technology LLP, and one of India's youngest Meta Certified Technical Professionals, is leading a groundbreaking deployment of WhatsApp Business AP
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J-K: Srinagar Police intensifies crackdown against terror associates
Updated : 10 months, 2 weeks ago IST
The Srinagar Police searched the residences of nearly 11 suspects in multiple areas of Kashmir, including Kanimazar, Chanpora, Nowgam, Syedpora Eidgah, Zainkadal, Saidpora Eidgah, KhaneSokta, Reiteng Khanyar, Rainawari, Trehgam, and Ibrahim Colony.
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Delhi Police arrests 2 for defrauding MeitY of more than Rs 3 crores
Updated : 10 months, 2 weeks ago IST
The accused have been identified as Prashant Agarwal, Director of HPPL Foundation and a resident of Bengaluru, and Sudhanshu Kumar Rakesh, a Chartered Accountant and partner at Tripurari & Associates from Nalanda, Bihar.
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SIA Kashmir raids 20 locations for terror conspiracy links, OGWs under wat
Updated : 10 months, 2 weeks ago IST
The State Investigation Agency (SIA), Kashmir, carried out searches at 20 locations across south Kashmir on Sunday in connection with an ongoing terror conspiracy case. The raids come amid increased surveillance of terror associates and overground workers (OGWs) allegedly acting as condui
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MSA Launches Dedicated Advisory Desk for GCCs in India to Assist with Fina
Updated : 10 months, 3 weeks ago IST
Bangalore (Karnataka) [India], May 5: In a move aimed at strengthening financial and regulatory support for Global Capability Centres (GCCs) operating in India, Mukund Shiva & Associates (MSA), a leading Chartered Accountant firm based in Bangalore, has launched a Dedicated Advisory Desk
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J-K: Srinagar Police intensify search ops across city in anti-terror crack
Updated : 11 months ago IST
Srinagar Police has intensified searches across multiple locations targeting associates of banned terror outfits under UAPA. Residences of several accused were searched to dismantle the local terror-supporting infrastructure and collect evidence for ongoing investigations.
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J-K Police conducts searches at residences of 36 terrorist associates in S
Updated : 11 months ago IST
Srinagar Police conducted searches across multiple locations in the city at the residences of terrorist associates of proscribed terrorist outfits in connection with the investigation into cases registered under the Unlawful Activities (Prevention) Act (UAPA) to dismantle terror-supporting i
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J-K: Two terrorist associates arrested in Kulgam, arms seized
Updated : 11 months ago IST
Kulgam Police, in a coordinated operation with the Army and CRPF, arrested two terrorist associates and recovered a cache of arms and ammunition in South Kashmir's Kulgam district.
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J-K Police raids residences of 63 terrorist associates in Srinagar
Updated : 11 months ago IST
The searches were conducted in accordance with proper legal procedures in the presence of Executive Magistrates and independent witnesses under the supervision of the officers of J&K Police.
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