Fake currency with Pakistan link: NIA conducts raids in 3 states
Raids were conducted in districts such as Patna, Bhagalpur, and Bhojpur in Bihar, Anantnag in Kashmir and Hyderabad in ...
Rs 122 crore embezzlement at New India Cooperative Bank
The Economic Offences Wing (EOW) of the Mumbai Police, investigating the Rs 122 crore embezzlement at the New India ...
ED says it attached assets of Telangana-based pharmaceutical company for illegally exporting drugs to Pakistan
A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday against the company Lucent ...
Seven arrested in ₹3.32 crore vehicle loan fraud case in Mumbai
Mumbai: The city Crime Branch arrested a gang of seven people for allegedly defrauding multiple financial institutions by ...
ThePrint7h
ED attaches assets of Telangana pharma firm for ‘illegal’ export of drugs to Pakistan
The Enforcement Directorate Thursday said it has attached assets worth a few crores of a Telangana-based pharmaceutical company under the anti-money laundering law on charges of illegally exporting ...
ED attaches Telangana-based Lucent Drugs’ assets worth ₹5.67 crore for illegal Tramadol exports to Pakistan
Enforcement Directorate attaches ₹5.67 crore assets of Lucent Drugs Pvt. Ltd. for illegal Tramadol export to Pakistan.
Globeop Financial Services India Private Limited leases 62,000 sq ft office space in Goregaon East in Mumbai for 5 years
Globeop Financial Services India Private Limited has leased 62,976 sq ft office space at Nirlon Knowledge Park in Goregaon East in Mumbai ...
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Common Reasons for Striking Off a Pvt. Ltd. Company
Striking off a Pvt. Ltd. Company is a strategic choice that should be taken after careful assessment of the agency’s fame and ...
Vedanta Creditors Clear Split of India Business Into Five Units
Vedanta Ltd.’s creditors and shareholders approved a long-standing plan to split the Indian mining conglomerate into five ...