Search For "director"
Vivo PMLA case: Delhi Court sends Chinese national, others to judicial cus
Updated : 2 years, 5 months ago IST
The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody till October 30 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
Read More
ED raids multiple offices across three states in PMLA case
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata, Telangana's Hyderabad and Kerala's Thrissur district under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the agency said on Wednesday.
Read More
PMLA case: ED arrests Pushpanjali Realms director on charges of cheating,
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said on Wednesday.
Read More
Toyam Sports Limited's "Kumite 1 Warrior Hunt" Selected for Prestigious K
Updated : 2 years, 5 months ago IST
New Delhi [India], October 18: Toyam Sports Limited is excited to announce that its sports web series, 'Kumite 1 Warrior Hunt,' has been chosen as an official entry for the esteemed 'Kenya International Sports Film Festival (KISFF)', the premier African film festival. The web series is slate
Read More
Embraer Aircraft deal: Delhi HC dismisses ED plea challenging trial court
Updated : 2 years, 5 months ago IST
The Delhi High Court has dismissed the Enforcement Directorate (ED) plea challenging the trial court order that granted interim bail to Dev Inder Bhalla, a Singapore-based businessman in connection with a Money laundering case linked to a defence deal with aircraft manufacturer Embraer.
Read More
India extends sugar export restrictions until further orders
Updated : 2 years, 5 months ago IST
India has extended the restrictions on the export of sugar beyond October 31, 2023, and until further orders, according to a notification by the Directorate General of Foreign Trade issued on Wednesday.
Read More
Crompton Announces New Board Appointments
Updated : 2 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 18: Hemant Nerurkar, Chairman of the Board is retiring on October 20, 2023 upon the expiry of his second term. The Board of Directors' at its meeting held on October 17, 2023, decided to appoint Sundaram as Chairman succeeding Nerurkar. Sundaram has been
Read More
Global Energy Visionaries to Convene at Singapore International Energy Wee
Updated : 2 years, 5 months ago IST
Singapore, October 18: Minister for Trade and Industry Gan Kim Yong will deliver the Singapore Energy Lecture at the 16th SIEW. Global energy leaders including Arifin Tasrif, Indonesia Minister of Energy and Mineral Resources, Dr Kao Kim Hourn, Secretary General of ASEAN, and Francesco La
Read More
Mumbai: DRI seizes cocaine worth Rs 70 crore in series of busts, 4 arreste
Updated : 2 years, 5 months ago IST
In back-to-back operations, officials of Directorate of Revenue Intelligence (DRI) failed multiple attempts at smuggling of narcotics by carriers of international drug syndicates trying to smuggle in narcotic drug cocaine by adopting different modus operandi at Mumbai Airport, said a stateme
Read More
Jeweller suicide case: Court directs Delhi Police to supply charge sheet t
Updated : 2 years, 5 months ago IST
Delhi's Saket court on Tuesday directed police to provide chargesheets to accused Directorate of Revenue Intelligence (DRI) officers. The court had issued summons to four DRI officers accused in the jeweller Gaurav Gupta suicide case of 2018.
Read More
"Dream has come true today": Devi Sri Prasad on winning National Film Awar
Updated : 2 years, 5 months ago IST
Renowned music director Devi Sri Prasad on Tuesday won the Best Music Director Award at the 69th National Film Awards for his composition in the Telugu blockbuster film 'Pushpa: The Rise'.
Read More
"It feels gratifying": R Madhavan on receiving Best Feature Film Award for
Updated : 2 years, 5 months ago IST
Actor R Madhavan's directorial project 'Rocketry: The Nambi Effect' bagged the Best Feature Film at the 69th National Film Awards.
Read More