Search For "entities"
US sanctions Syria's Central Bank, 9 other entities, 7 individuals
Updated : 5 years, 3 months ago IST
Washington [US], December 23 (ANI/Sputnik): The United States has added Syria's Central Bank, seven Syrians including a high-ranking official and nine Syrian entities to its Specially Designated and Nationals and Blocked Persons List (SDN List), the Treasury Department announced in a press r
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US Restricts export with Russian, Chinese entities over military ties
Updated : 5 years, 3 months ago IST
Washington [US], December 22 (ANI): In another major setback to China, the US has designated 58 Chinese companies out of 103 companies as foreign entities with military ties thereby restricting export, re-export and transfers with them.
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Cyril Amarchand Mangaldas Advises Senvion Group in Relation to Global Rene
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra)/ New Delhi [India], December 21 (ANI/NewsVoir): Cyril Amarchand Mangaldas acted as the Indian legal counsel to Senvion GmbH (Senvion GmbH) on selling its entire stake in the India operations of Senvion spread across its various entities ("Senvion India") to Global Renewa
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Russia 'pretty clearly' behind massive cyberattack on US, says Pompeo
Updated : 5 years, 3 months ago IST
Washington [US], December 19 (ANI): Russia was "pretty clearly" behind the massive cyberattack against multiple United States federal agencies and thousands of individual, federal and private entities, said US Secretary of State Michael Pompeo on Friday, who became the first member of the Tr
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US blacklists 59 Chinese entities including SMIC
Updated : 5 years, 3 months ago IST
Washington [US], December 19 (ANI): The US Department of Commerce has added 59 Chinese entities to its export-control Entity List including Semiconductor Manufacturing International Corporation (SMIC) for activities that undermine America's national security and foreign policy interests.
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1.63 lakh GST registrations cancelled due to non filing of GSTR-3B returns
Updated : 5 years, 3 months ago IST
New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular trading entities, the Gross and Service Tax (GST) field formations have cancelled 1,63,042 registrations in the month of October and November this year due to non-filing of GSTR-3B
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Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy
Updated : 5 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating several shell entities across several countries for cheating, forgery and criminal conspiracy.
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GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
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5th edition of the World Week of Italian Cuisine in India celebrates home
Updated : 5 years, 3 months ago IST
New Delhi [India], December 4 (ANI/NewsVoir): The 5th edition of the World Week of Italian Cuisine (WWIC) in India officially kicked off on November 23. The food extravaganza was curated by a host of entities including the Embassy of Italy in New Delhi, the Italian Cultural Institute, Italia
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CBIC releases SOP for physical verification of entities to counter fake in
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search and surveys leading to arrests and booking of cases against fake entities involved in availing and passing on input tax credit (ITC) fraudulently, the Centra
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Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 da
Updated : 5 years, 4 months ago IST
New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the Directorate General of Goods & Services Tax (GST) Intelligence (DGGI) in some 350 cases across the country against 1,180 entities involved in creating fake invoices and GST evasion.
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US imposes Iran-related sanctions on 4 individuals, 6 entities
Updated : 5 years, 4 months ago IST
Washington [US], November 10 (ANI/Sputnik): The US government has imposed Iran-related sanctions on four individuals and six entities, the Treasury Department said in a statement on Tuesday.
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