Search For "entities"
Assam attracts 16 ethanol projects worth Rs 3,290 crore: Himanta Biswa Sar
Updated : 4 years, 1 month ago IST
Guwahati (Assam) [India], February 6 (ANI): Assam Chief Minister Himanta Biswa Sarma on Sunday held a meeting with the promoters of seven ethanol manufacturing entities who came forward under Assam Ethanol Production Promotion Policy, 2021 to set up their plants in the state.
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CCI imposes penalty on 7 entities for bid rigging in SBI tender
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): The Competition Commission of India (CCI) on Friday said it has imposed financial penalties on seven entities for indulging in an anti-competitive agreement for the supply of signages for branches, offices, and ATMs of State Bank of India (SBI).
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KG Information Systems Private Limited (KGiSL) Restructures and announces
Updated : 4 years, 1 month ago IST
Coimbatore (Tamil Nadu) [India], February 2 (ANI/NewsVoir): KG Information Systems Private Limited (KGiSL) has recently announced that the board of directors have approved the demerger of their Global Software Services (GSS) and Business Support Services (BSS) divisions into 2 different inde
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US sanctions 7 individuals, 2 entities over ties to Myanmar military
Updated : 4 years, 1 month ago IST
Washington [US], January 31 (ANI): The United States on Monday added seven more individuals and two entities to its list of sanctions for their links to the Myanmar military.
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Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal:
Updated : 4 years, 2 months ago IST
New Delhi [India], January 21 (ANI): In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns and c
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Input tax credit racket of Rs 10 crore busted in Mumbai
Updated : 4 years, 2 months ago IST
Mumbai [India], January 13 (ANI): Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming input tax credit fraudulently to the tune of Rs 10.28 crore.
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ED arrests Director of one of Chinese entities Hoewelai Jinsu in a money l
Updated : 4 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guis
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5,789 entities loses FCRA registration
Updated : 4 years, 2 months ago IST
New Delhi [India], January 1 (ANI): A total of 5,789 entities across the country lost their registration on Saturday under Foreign Contribution Regulation Act (FCRA) on grounds of their failure in submitting a renewal application to enjoy the facility despite several reminders from the gover
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Jamia Millia Islamia, Indian Medical Association among 12,580 entities los
Updated : 4 years, 2 months ago IST
New Delhi [India], January 1 (ANI): Delhi's Jamia Millia Islamia, Indian Medical Association, Lal Bahadur Shastri Memorial Foundation, Lady Shri Ram College for Women, Delhi College of Engineering and Oxfam India are among 5,789 entities whose Foreign Contribution Regulation Act (FCRA) licen
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Government notifies new rules for direct selling industry, seeks to safegu
Updated : 4 years, 2 months ago IST
New Delhi[India], Dec 28 (ANI): The Centre has notified new rules direct selling industry which prohibit both direct selling entities and direct sellers from promoting any pyramid scheme or money circulation scheme.
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IT conducts raids over 50 premises in Rajasthan, Maharashtra, Uttarakhand
Updated : 4 years, 2 months ago IST
New Delhi [India], December 28 (ANI): The Income Tax Department carried out search and seizure operations on two groups engaged in business in Rajasthan, Maharashtra and Uttarakhand and their business entities, informed the Ministry of Finance on Tuesday.
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Income Tax Department carries out searches in Uttar Pradesh, Karnataka
Updated : 4 years, 3 months ago IST
New Delhi [India], December 21 (ANI): The Income Tax Department carried out search and seizure operations on December 18 on various persons and their business entities, engaged in the business of civil construction and real estate and running educational institutes in Uttar Pradesh and Karna
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