Search For "entities"
ED raids 12 firms in part-time job fraud case involving Chinese persons
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore in a part-time job fraud case involving some Chinese persons and apps.
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ED freezes bank accounts of OctaFX in illegal forex trading case
Updated : 3 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of Rs 21.14 crore of OctaFX India Private Ltd and related entities in a case related to the violation of FEMA regulations.
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ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in mone
Updated : 3 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ" and other similar applicati
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European Commission proposes additional sanctions on Russia over escalatio
Updated : 3 years, 6 months ago IST
Brussels [Belgium], September 28 (ANI): European Commission on Wednesday proposed a new package of sanctions against Russia which includes "new listing of individuals and entities as well as new trade bans on Russian products depriving the country's economy of 7 billion euros in revenues."
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ED raids various premises across the country in HPZ app-based token fraud
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi, Ghaziabad, Mumbai, Lucknow, Gaya, Pune, Chennai, Hyderabad, Jaipur and Bengaluru in respect to an investigation related to fraud in the
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Government tightens noose around Chinese shell companies
Updated : 3 years, 6 months ago IST
New Delhi [India], September 8 (ANI): The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing "fake directors" to hundreds of Chinese shell companies in cities like Delhi, Bengaluru, Hyderabad and Gurugram.
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RBI releases list of entities not authorised to deal in forex
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): The Reserve Bank of India (RBI) on Wednesday released a list of entities that are not authorised to deal in forex and cautioned the general public not to undertake transactions on unauthorised platforms.
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NPST launches Super App for BFSI industry
Updated : 3 years, 7 months ago IST
New Delhi [India], August 29 (ANI/PNN): Banking industry in India has gone through tremendous digital upgrade and Mobile Banking is at the heart of these changes. Since 2014, NPST has been consistently upgrading the Mobile Banking solution with the advent of newer technologies, customer dema
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Don't burden DISCOMs, make budgetary provision for freebies: Sitharaman
Updated : 3 years, 7 months ago IST
New Delhi [India], August 26 (ANI): Amid the row over pre-poll promises of freebies by political parties to capture power, Union Finance Minister Nirmala Sitharaman on Friday said that political parties making promises prior to elections should make budgetary provisions to take care of ex
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10,000 MTs of inert, clean, dry waste received from private entities in De
Updated : 3 years, 7 months ago IST
New Delhi [India], August 26 (ANI): More than 10,000 MTs of inert, clean and dry waste have been received from the private entities in Delhi and NCR of which 8,421.75 MTs have been lifted by the Municipal Corporation of Delhi.
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Rajasthan bags investment worth nearly Rs 70k cr in Invest Rajasthan cerem
Updated : 3 years, 7 months ago IST
New Delhi [India], August 24 (ANI): In the Invest Rajasthan ceremony-2022 held here on Wednesday, MoUs worth Rs 69,789.93 crores were signed by the Rajasthan government with different entities creating as many as 11,846 direct employment opportunities, an official statement said.
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CCI approves EQT AB's acquisition of Baring Private Equity Asia Group
Updated : 3 years, 7 months ago IST
New Delhi [India] August 18 (ANI): The Competition Commission of India (CCI) has approved EQT AB's acquisition of Baring Private Equity Asia Group Limited (BPEA) including its subsidiaries (BPEA Group), and to the extent not already owned by the BPEA Group and 100 per cent of the general pa
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