Delhi-based Company
- All
- News
- Videos
-
Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
-
CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
The Central Bureau of Investigation (CBI) has filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India of over Rs 46 crore in a loan fraud, officials said on Friday.
-
Probe Agency Raids Delhi-Based Firm That Donated Rs 2.5 Crore To UK Party
The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.
-
Auto Components Maker Lifelong Group Acquires After-Sales Service Startup GoMechanic
Auto components maker Lifelong Group on Wednesday said it has acquired stressed automobile after-sales service startup GoMechanic for an undisclosed amount. The GoMechanic business has been acquired by the Lifelong Group as the majority shareholder under Servizzy consortium, the Delhi-based firm said in a statement.
-
After Uzbekistan Syrup Deaths, Regulator's Big Move Against Delhi Firm
India's drug regulator directed drug manufacturers not to use propylene glycol supplied by a Delhi-based company which provided the ingredient to Marion Biotech, whose cough syrups were alleged to have led to the deaths of children in Uzbekistan.
-
High Court Dismisses Plea To Summon Actor Vivek Oberoi, Family In Alleged Cheating Case
The Delhi High Court has dismissed a plea seeking summoning of Bollywood actor Vivek Oberoi, his father Suresh Oberoi and their Delhi-based firm Yashi Multimedia Pvt Ltd for allegedly cheating an entertainment company in 2003.
-
Man Arrested For Embezzling Rs 50 Lakh From Employer In Noida: Police
A 29-year-old Delhi-based man has been arrested by the Noida Police on charges of embezzling Rs 50 lakh from the company where he worked, officials said on Friday.
-
Delhi Man Arrested In Rs 1,146 Crore Money Laundering Case: Probe Agency
Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5.
-
Delhi Private Company Employee Who Fled With Rs 23 Lakh Arrested
A man who allegedly absconded with Rs 23 lakh from a Delhi-based company has been arrested Delhi Police said on Friday.
-
FabIndia Seeking $500 Million In IPO, Valuation Of $2 Billion: Report
The Delhi-based company, whose backers include PremjiInvest, the family office of Wipro Ltd. founder Azim Premji, aims to submit its so-called draft red herring prospectus as soon as early next year
-
Komaki Electric Vehicles To Launch New Electric Scooter
Delhi-based electric vehicle brand teases upcoming electric scooter, to be called Venice, and to be offered in 10 different colours.
-
Can AI-Based Solutions Help Mitigate the Climate Change Crisis?
The latest edition of the UN Climate Change Conference, COP26, which began in Glasgow on October 31, has put the conversation around the global climate change crisis back in the spotlight. We took a look at how AI has been utilised by Sustainable Environment and Ecological Development Society (SEEDS), a New Delhi-based NGO and major tech firms incl...
-
Hero Electric To Set Up 10,000 Charging Stations In India; Partners With Massive Mobility
Hero Electric has tied up with Massive Mobility, a Delhi-based company to install 10,000 EV charging stations across India. Hero says the charging stations could be used by EVs from other manufacturers as well.
-
OnePlus Sends Legal Notice to Delhi-Based User Who Alleged Explosion of OnePlus Nord 2 5G in Lawyer’s Gown
OnePlus has issued a legal notice to the Delhi-based advocate who earlier this month alleged that his OnePlus Nord 2 5G handset had exploded in his gown. The notice demanded the user to “cease and desist” from making or publishing “such defamatory videos or derogatory statements” against the Chinese company in the future.
-
OnePlus Nord 2 5G Allegedly Explodes in Delhi-Based Advocate’s Gown, Company Responds
OnePlus Nord 2 5G handset allegedly exploded in the gown of a Delhi-based advocate. The affected user is in process to sue OnePlus for the incident. OnePlus, however, said that he refused to help “perform a proper diagnosis.”
-
Man Arrested In Crypto Linked Money Laundering Case Worth More Than Rs 1,800 Crore
The Enforcement Directorate on Wednesday said it has arrested a Delhi-based man on money laundering charge as his company allegedly sold cryptocurrencies worth more than Rs 1,800 crore.
-
CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
The Central Bureau of Investigation (CBI) has filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India of over Rs 46 crore in a loan fraud, officials said on Friday.
-
Probe Agency Raids Delhi-Based Firm That Donated Rs 2.5 Crore To UK Party
The Enforcement Directorate (ED) on Thursday said it has raided a Delhi-based rice company and its promoter, who donated about Rs 2.5 crore to a political party in the UK, as part of a money laundering probe linked to an alleged bank loan fraud.
-
Auto Components Maker Lifelong Group Acquires After-Sales Service Startup GoMechanic
Auto components maker Lifelong Group on Wednesday said it has acquired stressed automobile after-sales service startup GoMechanic for an undisclosed amount. The GoMechanic business has been acquired by the Lifelong Group as the majority shareholder under Servizzy consortium, the Delhi-based firm said in a statement.
-
After Uzbekistan Syrup Deaths, Regulator's Big Move Against Delhi Firm
India's drug regulator directed drug manufacturers not to use propylene glycol supplied by a Delhi-based company which provided the ingredient to Marion Biotech, whose cough syrups were alleged to have led to the deaths of children in Uzbekistan.
-
High Court Dismisses Plea To Summon Actor Vivek Oberoi, Family In Alleged Cheating Case
The Delhi High Court has dismissed a plea seeking summoning of Bollywood actor Vivek Oberoi, his father Suresh Oberoi and their Delhi-based firm Yashi Multimedia Pvt Ltd for allegedly cheating an entertainment company in 2003.
-
Man Arrested For Embezzling Rs 50 Lakh From Employer In Noida: Police
A 29-year-old Delhi-based man has been arrested by the Noida Police on charges of embezzling Rs 50 lakh from the company where he worked, officials said on Friday.
-
Delhi Man Arrested In Rs 1,146 Crore Money Laundering Case: Probe Agency
Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5.
-
Delhi Private Company Employee Who Fled With Rs 23 Lakh Arrested
A man who allegedly absconded with Rs 23 lakh from a Delhi-based company has been arrested Delhi Police said on Friday.
-
FabIndia Seeking $500 Million In IPO, Valuation Of $2 Billion: Report
The Delhi-based company, whose backers include PremjiInvest, the family office of Wipro Ltd. founder Azim Premji, aims to submit its so-called draft red herring prospectus as soon as early next year
-
Komaki Electric Vehicles To Launch New Electric Scooter
Delhi-based electric vehicle brand teases upcoming electric scooter, to be called Venice, and to be offered in 10 different colours.
-
Can AI-Based Solutions Help Mitigate the Climate Change Crisis?
The latest edition of the UN Climate Change Conference, COP26, which began in Glasgow on October 31, has put the conversation around the global climate change crisis back in the spotlight. We took a look at how AI has been utilised by Sustainable Environment and Ecological Development Society (SEEDS), a New Delhi-based NGO and major tech firms incl...
-
Hero Electric To Set Up 10,000 Charging Stations In India; Partners With Massive Mobility
Hero Electric has tied up with Massive Mobility, a Delhi-based company to install 10,000 EV charging stations across India. Hero says the charging stations could be used by EVs from other manufacturers as well.
-
OnePlus Sends Legal Notice to Delhi-Based User Who Alleged Explosion of OnePlus Nord 2 5G in Lawyer’s Gown
OnePlus has issued a legal notice to the Delhi-based advocate who earlier this month alleged that his OnePlus Nord 2 5G handset had exploded in his gown. The notice demanded the user to “cease and desist” from making or publishing “such defamatory videos or derogatory statements” against the Chinese company in the future.
-
OnePlus Nord 2 5G Allegedly Explodes in Delhi-Based Advocate’s Gown, Company Responds
OnePlus Nord 2 5G handset allegedly exploded in the gown of a Delhi-based advocate. The affected user is in process to sue OnePlus for the incident. OnePlus, however, said that he refused to help “perform a proper diagnosis.”
