The sleuths also found incriminating documents pertaining to US nationals, crypto investments, chats containing details of the fraud and scripts for talking to US citizens.
New Delhi [India], February 15 (ANI/NewsVoir): Acceldata, the market leader in data observability, has raised USD 50 million in Series C funding. This latest round of funding was led by March Capital, with additional investment from Sanabil Investments, Industry Ventures, and existing invest
During the recently concluded Global Investors Summit held in Uttar Pradesh, Bundelkhand got 424 investment proposals worth Rs 4, 27,873 crore, which is 13 per cent of the total investment proposals received by the state, an official statement issued here said, further adding, " that it will
According to the ED, the investigation has established that Prasenjit Das and Shailesh Kumar Pandey defrauded the public under the guise of making investments in forex trading by using the platform of TPG Global FX.
Mumbai (Maharashtra) [India], February 14 (ANI/NewsVoir): In today's changing times, people have understood the potential of investments to garner greater returns in the future. While there are a plethora of investment options available for investors in the market, a common investor must kno
Eliminating poverty, generating employment and improving the law and order system were the key issues in Uttar Pradesh prior to 2017 and Chief Minister Yogi Adityanath has not only addressed these but also worked for the development and the state, said Union commerce minister Piyush Goyal on
PM Modi said that when modern roads, railway stations, metro, and airports are built, the country's progress gains momentum. Investment in infrastructure attracts even more investment. For the last 9 years, the central government is also continuously making huge investments in infrastruct
CM Yogi who met a delegation of investors from Singapore on the sidelines of the ongoing GIS 2023, said that Uttar Pradesh is also endowed with the most fertile land and water resources in the country.
Union Minister for Tourism G Kishan Reddy on Friday said that Uttar Pradesh has transformed itself into 'Uttam State' for investments under the visionary leadership of Chief Minister Yogi Adityanath.
Addressing the joint session of the newly elected parliament on Friday, Bhandari said, "The economic condition of the nation is at a complicated turn and we all know about it and are worried. We cannot achieve success until we find immediate, short and long-term solutions. Though silver lini
Defence Minister Rajnath Singh on Friday called for more investment in Uttar Pradesh and Tamil Nadu Defence Industrial Corridors (DICs) to achieve 'Make in India, Make for the World' as envisioned by Prime Minister Narendra Modi for shared global prosperity.