Search For "gupt"
ED arrests 2 in Rs 425-cr money laundering case
Updated : 3 years, 12 months ago IST
New Delhi [India], June 15 (ANI): The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425 crore were fraudulently remitted outside India using 19 dummy Indian entities.
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Licious Is India's first animal protein brand to be certified with SA8000
Updated : 3 years, 12 months ago IST
Bengaluru (Karnataka) [India], June 15 (ANI/BusinessWire India): Over the last 7 years, Licious, India's largest D2C brand, has made multiple pioneering strides to organise the fresh animal protein sector in India & disrupt it with global standards for quality, sourcing, processing, and
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Elite Marriage Bureau, India's leading matchmakers, script an unmatched su
Updated : 4 years ago IST
New Delhi [India], June 9 (ANI/PNN): What does it take to create a match that lasts for life? Ask the master matchmakers at south Delhi-based Elite Marriage Bureau, who have successfully facilitated 1000+ happy and loving marriages in India and abroad over the last decade and a half.
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Increff - Shipway Partnership for maximizing supply chain efficiency from
Updated : 4 years ago IST
Bengaluru (Karnataka) [India], June 8 (ANI/PRNewswire): Increff, a leading retail technology solution provider designing innovative SaaS solutions for efficient warehousing, data-driven merchandising, and smart inventory optimization, partnered with Shipway, the advanced order fulfillment, a
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Gupta brothers held after Interpol red notice, facing extradition: Dubai P
Updated : 4 years ago IST
Dubai [UAE], June 7 (ANI): Gupta brothers, who are among South Africa's most wanted suspects linked to money laundering and criminal activities, were arrested by Dubai Police on Tuesday after receiving a red notice by Interpol.
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ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case a
Updated : 4 years ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
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Gupta brothers, linked to graft against ex-South African Prez Zuma, held i
Updated : 4 years ago IST
Cape Town [South Africa], June 7 (ANI): The South African government has said that the law enforcement authorities in the United Arab Emirates (UAE) have arrested Rajesh Gupta and Atul Gupta of the Gupta family, allegedly linked to former President Jacob Zuma in connection with financial
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India-Kenya dialogue on UN, multilateral Issues held in Nairobi
Updated : 4 years ago IST
Nairobi [Kenya], June 6 (ANI): India-Kenya consultations on UN and multilateral issues at Director General (DG) level were held in Nairobi on June 6, 2022.
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No need for Kejriwal to become messiah of Kashmiri pandits: Former J-K dep
Updated : 4 years ago IST
New Delhi [India], June 6 (ANI): Former Jammu and Kashmir Deputy Chief Minister Kavinder Gupta on Monday said that Delhi Chief Minister and AAP convenor Arvind Kejriwal does not need to become the messiah of Kashmiri pandits and asserted that the BJP government at the Centre is working in
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Mohit Raina, Lara Dutta, Neena Gupta, Kanwaljit Singh, Shriya Pilgaonkar w
Updated : 4 years ago IST
New Delhi [India], June 6 (ANI/GPRC): Avishek Ghosh has wrapped up his directorial debut, "Ishq-E-Nadaan".
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Congress, NC, PDP responsible for killings of Hindus in Kashmir Valley, sa
Updated : 4 years ago IST
New Delhi [India], June 5 (ANI): Former Deputy Chief Minister Kavinder Gupta on Sunday alleged that parties like Congress, Jammu and Kashmir National Conference (JKNC) and Jammu and Kashmir Peoples Democratic Party are responsible for the killings of Hindus in the valley.
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Masaba Gupta extends birthday wishes to mother Neena Gupta, calls her 'pow
Updated : 4 years ago IST
Mumbai [Maharashtra], June 4 (ANI): On veteran actor Neena Gupta's 63rd birthday, daughter-actor-fashion designer, Masaba Gupta on Saturday shared some vintage throwback pictures of her mother on her social media handle, calling her a 'powerful icon.'
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