The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
New Delhi [India], June 19: Garment Mantra Lifestyle Board Meeting to Be Held On Monday, 8Th July, 2024. Garment Mantra Lifestyle Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 8th July, 2024 to consider and approve a proposal for issue of Bonu
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
Mumbai (Maharashtra) [India], June 19: UGRO Capital Limited (NSE: UGROCAP) (BSE: 511742), a leading DataTech NBFC focused on MSME lending, today announced the successful completion of its equity capital raise and the allotment of Compulsory Convertible Debentures (CCD) and warrants worth INR
Gurugram (Haryana) [India], June 19: STPI Apiary, a Centre of Entrepreneurship (CoE) in pioneering blockchain technology launched the pioneering Pollen Propel Pre-Incubation Programaimed at capacity building for tech students. The Pre-Incubation Program will focus on transforming blockchain
Food safety regulator FSSAI has written to the state commissioner of food safety and regional directors of FSSAI to ensure safe and wholesome food for consumers.
The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan Majra challenging his arrest and remand by the Enforcement Directorate in a money laundering probe linked to a bank fraud case.
The Supreme Court on Tuesday adjourned for Jul
New Delhi [India], June 18: Mrs India Official Pageant hosted 12th Season of Mrs India by Director Deepali Phadnis a former Mrs Asia International , Twelfth Year Edition of Mrs India was hosted in Gurugram for five days where winners were Crowned amidst a glittering display of grace, poise,
New Delhi [India], June 18: The 12th Season of Mrs India, hosted by Director Deepali Phadnis, a former Mrs Asia International, took place in Gurugram over five days. The event culminated in the crowning of winners who will represent India on an international platform. The winners for 2024-20
According to Krishnan Sitaraman, Senior Director and Chief Ratings Officer at CRISIL Ratings, the momentum in these sectors remains robust, buoyed by consistent policy interventions that have not only attracted significant investor interest but also bolstered the credit profiles of private p