The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
Highlighting India's growth in digital transactions, External Affairs Minister S Jaishankar on Wednesday said that while India does transactions worth Rs 120 crores in a month, the US does only worth Rs 40 crores in a year.
"We found 267 cartons of illegal cigarettes worth more than Rs.2.15 crores. We suspect that this is an illegal network. We have arrested 3 people who are natives of Bihar," said K Muralidhar, Deputy Commissioner of Police, Lb Nagar and Maheshwaram Zone.
The surge in SIP investments mirrors the buoyancy witnessed in the broader markets, with the Sensex soaring to an unprecedented high of 75,038.15 points, a notable gain of 354.45 points.
The Supreme Court on Wednesday quashed its 2021 judgment that directed the Delhi Metro Rail Corporation (DMRC) to pay Reliance Infrastructure subsidiary, Delhi Airport Metro Express Private Limited (DAMEPL), an arbitral award running into a few thousand crores.
According to AMFI's recent figures, there has been a significant change in investment patterns, particularly in the small and mid-cap segments of the market. The data reveals a net outflow of Rs. 94.17 crore from small-cap funds, indicating a cautious approach among investors towards this ca
Ahmedabad (Gujarat) [India], April 10: The initial public offering of Ahmedabad-based Teerth Gopicon Ltd, company specializes in engineering construction and development received overwhelming response for its Rs. 44.40 crore SME IPO and got subscribed over 74.17 times. Non institutional i
Ahead of the Lok Sabha elections in the country, Goa's Chief Electoral Officer Ramesh Verma highlighted that efforts have been intensified in the border areas and a total of items worth Rs. 12.89 crores have been seized till now.
Tiruchirappalli Parliament Constituency Returning Officer and District Collector Pradeep Kumar told ANI that the police department has seized 243 litres of liquor while the district's customs department has seized 9.7 kg of gold, worth about Rs 7.28 crore.
Mumbai (Maharashtra)/ Kochi (Kerala) [India], April 10: Popular Vehicles & Services Limited (PVSL), is one of India's leading fully integrated automotive dealership player and has reported its financial results for the quarter and nine months ended 31 December 2023.
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.