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Delhi Airport ends ties with Celebi; assures of smooth operations, employe
Updated : 10 months, 2 weeks ago IST
After Central government revoked the security clearance of Turkish ground-handling company Celebi, citing national security concerns, the Delhi International Airport Limited (DIAL) has officially terminated its association with Celebi entities.
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Punjab: DGGI Ludhiana busts Rs 87.91 crore fake billing racket; two arrest
Updated : 10 months, 2 weeks ago IST
DGGI Ludhiana arrested two individuals in Punjab for GST evasion of Rs 13.41 crore involving fake billing of Rs 87.91 crore. The racket was unearthed through coordination with DGGI Lucknow, revealing fraud by 115 business entities across two states.
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ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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Reliance Industries among others to file application for 'Operation Sindoo
Updated : 10 months, 3 weeks ago IST
Following India's precision attack on terrorist site in Pakistan named 'Operation Sindoor' several entities including Reliance Industries have filed trademark applications. The trade mark filings happened within hours of the military operations by Indian Army on nine terrorist sites in Pakis
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DGGI finds six businesses in Punjab's Mandi Gobindgarh involved in GST eva
Updated : 10 months, 3 weeks ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has found that six business entities based in Mandi Gobindgarh, in Fatehgarh Sahib district of Punjab, were involved in illegal sale of Rs 647.4 crores, leading to GST evasion of Rs 116.5 crores.
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DGGI Ludhiana uncovers Rs 116.5 crore GST evasion by 6 firms, 3 arrested
Updated : 10 months, 3 weeks ago IST
The Directorate General of GST Intelligence (DGGI), Ludhiana has uncovered a tax evasion case involving six business entities operating in Mandi Gobindgarh, Fatehgarh Sahib district, Punjab.
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Taiwan: MAC flags essay contest tied to CCP-affiliated publisher for possi
Updated : 10 months, 3 weeks ago IST
Taiwan's Mainland Affairs Council (MAC) has raised concerns that a cross-strait essay contest organized by a Taipei-based society and a CCP-linked publisher may violate laws prohibiting political cooperation with mainland Chinese entities, citing all-expenses-paid trips and ties to Beijing's
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Sa-Dhan and Bank of India Sign a MoU for Expanding Financing Footprint
Updated : 10 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], May 2: Sa-Dhan, an RBI - appointed self-regulatory organisation of Microfinance and Impact Finance Institutions in India, has signed a Memorandum of Understanding (MoU) with Bank of India for expanding the financing access to small and micro and women-led enterp
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US imposes sanctions on Iran, China entities over Iran's ballistic missile
Updated : 11 months ago IST
The United States has imposed sanctions on six entities and six individuals in Iran and China for their involvement in procuring ballistic missile propellant ingredients for Iran's Islamic Revolutionary Guard Corps (IRGC).
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RBI instructs all banks, financial companies, and other regulated entities
Updated : 11 months ago IST
The Reserve Bank of India (RBI) has given clear instructions that from May 1, 2025, all banks, financial companies, and other regulated entities must use the PRAVAAH portal to submit any applications for authorisations, licenses, and approvals.
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TeamT5 Warns of Global Risks Posed by Ivanti Vulnerability
Updated : 11 months ago IST
Taipei [Taiwan], April 24: Asia Pacific threat intelligence leading brand TeamT5 detected that the China-nexus APT group exploited the critical vulnerability in Ivanti Connect Secure VPN appliances to infiltrate multiple entities around the globe. The victims include nearly 20 different indu
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Congress challenges judiciary's credibility when decisions are unfavourabl
Updated : 11 months, 1 week ago IST
"It's imperative for all political entities to approach judicial pronouncements with consistency and integrity. Respecting the judiciary shouldn't be contingent upon the favourability of its decisions. Selective approbation erodes public trust and the foundational principles of our democracy
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