New Delhi [India], November 7 (ANI): The Income Tax department has carried out searches at five locations in Chennai and Madurai in the case of a Chennai-based group operating in the IT Infra sector and unearthed unaccounted income of around Rs 1,000 crores, officials said here on Saturda
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
Mumbai (Maharashtra) [India], November 7 (ANI): The Anti-Narcotics Cell of Mumbai Police recovered ganja (cannabis) worth more than Rs 1.5 crores from the Bandra area here on Friday.
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
Bhubaneswar (Odisha) [India], November 6 (ANI): The 24th High-Level Clearance Authority Meeting held under the chairmanship of Chief Minister Naveen Patnaik on Thursday approved five mega investment proposals worth Rs.92,713 crores in the metal sector starting from beneficiation to manufactu
New Delhi [India], November 4 (ANI): The Central Board of Direct Taxes (CBDT) has so far issued over Rs 1,29,190 crores in refunds to over 39.49 lakh taxpayers from April till November 3, stated the Income Tax Department on Wednesday.
New Delhi [India], November 4 (ANI): Amid ongoing anti-farm bills agitation at 32 places in Punjab, the Indian Railways informed that it has suffered revenue losses of more than Rs 1,200 crores as freight operations remain suspended due to the blockages.
Meerut (Uttar Pradesh) [India], November 4 (ANI): A 15-year-old boy allegedly staged his own abduction and demanded Rs 50 crores ransom from his family. Police and Special Task Force (STF) found him on Tuesday.
Udaipur (Rajasthan) [India], November 2 (ANI/BusinessWire India): From Few Thousands to Crores, the e-com fashion industry has a new BIG BOY in the arena - Beyoung.in which is giving a breakthrough performance since 2018 by making the operations hub in Udaipur, Rajasthan.
New Delhi [India], November 1 (ANI): Delhi Police's Economic Offences Wing has arrested a gym owner for allegedly cheating people of several crores in a fraud linked to the sale of the property, police said.
Samastipur (Bihar) [India], November 1 (ANI): Prime Minister Narendra Modi on Sunday that Bharatiya Janata Party (BJP) has decided to form 1000 Farmer Producer Organisations (FPOs) for farmers and creation of a fund of Rs 1 lakh crores for agriculture infrastructure.
New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under Prevention of Money Laundering Act (PMLA) 2002 involving Rs 750 crores.