Search For "shell"
Court grants bail to man accused in Rs 328 crore overseas transfer using b
Updated : 1 year, 4 months ago IST
A Delhi Court has recently granted bail to Rupesh Batra, accused in an alleged case of acquiring foreign exchange worth Rs.328,22,70,844 through 53 accounts linked with shell companies and transferring the same abroad in a disguised manner.
Read More
Shelly Oberoi directs MCD to seek appropriate action to make Delhi neat an
Updated : 1 year, 5 months ago IST
Delhi Mayor Shelly Oberoi on Friday directed the Municipal Corporation Commissioner to pass an order under the Delhi Prevention of Defacement of Property Act 2007 seeking appropriate action to make Delhi neat and clean before the Diwali festival.
Read More
Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
Read More
"No one is bigger than the team": India captain Suryakumar emphasises "sel
Updated : 1 year, 5 months ago IST
India captain Suryakumar Yadav reaffirmed the stance that no one is "bigger than the team" and having a "selfless" approach after the hosts handed Bangladesh a shellacking in the final T20I.
Read More
Australia may call on reinforcements to squad ahead of India contest
Updated : 1 year, 5 months ago IST
Injuries to key players like skipper Alyssa Healy and pacer Tayla Vlaeminck may see Australia make changes to their squad for the back end of the ICC Women's T20 World Cup.
Read More
Two Agniveers killed after shell explodes during firing exercise in Nashik
Updated : 1 year, 5 months ago IST
Two Indian Army Agniveers lost their lives in an accident when an artillery shell burst during a firing exercise in Nashik district of Maharashtra, Indian Army officials said on Friday
Read More
State, its spy agencies, along with the military, exhibit utter contempt:
Updated : 1 year, 5 months ago IST
Pakistan, in its attempt to suppress dissent in Khyber Pakhtunkhwa, has been orchestrating attacks and shellings, merely a day before the Pashtun National Jigra.
Read More
Imran Khan's party accuses Pakistan's Interior Minister of ordering tear g
Updated : 1 year, 5 months ago IST
The video shared by PTI on X shows security personnel using tear gas against protesters.
Read More
Pakistan: Pashtun National Jirga condemns police crackdown ahead of Oct 11
Updated : 1 year, 5 months ago IST
The Pashtun National Jirga organizing committee strongly condemns the police crackdown involving excessive force, tear gas shelling, and the burning of the encampment ahead of the Pashtun national gathering scheduled for October 11. Despite assurances from the Chief Minister of Khyber Pak
Read More
Egypt condemns shelling of UAE Ambassador residence in Khartoum
Updated : 1 year, 5 months ago IST
The Arab Republic of Egypt has condemned the shelling of the residence of the Ambassador of the UAE Mission in the Sudanese capital, Khartoum.
Read More
"Order is illegal and unconstitutional", says Delhi Mayor on LG's order on
Updated : 1 year, 5 months ago IST
The Delhi Mayor Shelly Oberoi on Friday, post-conference of Manish Sisodia, spoke to ANI on the order regarding the schedule of the MCD election, deeming the order as 'illegal'
Read More
Fraud on name of illegal goods sent abroad, ED arrested 4
Updated : 1 year, 6 months ago IST
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
Read More