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Myntra Under Probe Agency ED's Scanner For Rs 1,654 Crore Alleged Violation
The Enforcement Directorate has registered a case against Indian fashion e-commerce company Myntra, its associated companies and directors for alleged violation of the Foreign Direct Investment (FDI) provisions to the tune of Rs 1,654.35 crore.
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Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
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Sonia, Rahul Gandhi Wanted To "Usurp" Rs 2,000 Crore Company: Probe Agency
The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to usurp the assets of Associated Journals Limited (AJL), a Rs 2,000 crore company, the publisher of the National Herald newspaper.
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Probe Agency ED's Big Accusation Against Sonia Gandhi In National Herald Case
Congress leader Sonia Gandhi "abused" her position as the then Congress president for personal gains to herself and her son Rahul Gandhi by converting public money for self use through the Young Indian (YI) company, the ED alleged.
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Home Projector Market to Double In Next 4 Years, South and West Key for BenQ India:Â Rajeev Singh
Gadgets360 had a word with Rajeev Singh, Managing Director of BenQ India & South Asia, on the emerging trends in the Indian market and overall company strategy. Few of the responses have been edited and shortened for ease of understanding.
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Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
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Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
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"Crown Jewel Mundra...": Karan Adani On Docking Of Largest Container Ship
The docking of the largest container ship ever at an Indian port highlights Mundra's unmatched capabilities and a testimony to the company's nation-building efforts, Karan Adani, Managing Director, Adani Ports and Special Economic Zone (APSEZ), said.
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Byju's Manager 'Not Truthful' on Missing $533 Million, Says US Judge
A director of Indian tech firm Think & Learn Pvt faces financial penalties for defying a US judge's order to find out where the troubled company stashed $533 million that jilted lenders say should go to them.
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Datadog President Amit Agarwal To Step Down By End Of 2024
Datadog President Amit Agarwal will step down by the end of 2024 and join the company's board of directors, the cybersecurity firm said on Tuesday, sending its shares down nearly 9% in early trading.
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Owner Of Indian Restaurant In UK Gets Jail For Misusing Covid Loan
The owner of an Indian restaurant who used funds from the UK government's COVID Bounce Back Loan for personal gain has been sentenced and banned as a company director for two years.
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
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Manager Of Indian Restaurant In UK Banned For Hiring Illegal Workers
A manager of an Indian restaurant and takeaway in eastern England has been handed a seven-year ban as a company director after employing three illegal workers from Bangladesh.
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Probe Agency Seizes Assets Worth Rs 752 Crore Of Company Linked To Gandhis
Property worth Rs 90 crore belonging to Young Indian -- the company linked to Congress's Rahul Gandhi and Sonia Gandhi -- has been attached by the Enforcement Directorate in connection to its investigation into the National Herald case.
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OpenAI Board In Talks With Sam Altman To Get Him Back As CEO: Report
The board members of OpenAI, which created ChatGPT, are in discussions with Sam Altman who was fired as the company CEO yesterday, multiple people familiar with the matter said.
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Myntra Under Probe Agency ED's Scanner For Rs 1,654 Crore Alleged Violation
The Enforcement Directorate has registered a case against Indian fashion e-commerce company Myntra, its associated companies and directors for alleged violation of the Foreign Direct Investment (FDI) provisions to the tune of Rs 1,654.35 crore.
-
Indian Couple's UK Assets Worth Rs 85 Crore Attached In Real Estate Scam
The Mumbai zonal office of the Enforcement Directorate (ED) has attached an immovable property in the UK belonging to Vinod Tanna and his wife in connection with a money laundering case linked to the Sai Group of companies.
-
Sonia, Rahul Gandhi Wanted To "Usurp" Rs 2,000 Crore Company: Probe Agency
The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to usurp the assets of Associated Journals Limited (AJL), a Rs 2,000 crore company, the publisher of the National Herald newspaper.
-
Probe Agency ED's Big Accusation Against Sonia Gandhi In National Herald Case
Congress leader Sonia Gandhi "abused" her position as the then Congress president for personal gains to herself and her son Rahul Gandhi by converting public money for self use through the Young Indian (YI) company, the ED alleged.
-
Home Projector Market to Double In Next 4 Years, South and West Key for BenQ India:Â Rajeev Singh
Gadgets360 had a word with Rajeev Singh, Managing Director of BenQ India & South Asia, on the emerging trends in the Indian market and overall company strategy. Few of the responses have been edited and shortened for ease of understanding.
-
Chargesheet Filed Against Foreign Service Officer In Money Laundering Case
The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case.
-
Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
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"Crown Jewel Mundra...": Karan Adani On Docking Of Largest Container Ship
The docking of the largest container ship ever at an Indian port highlights Mundra's unmatched capabilities and a testimony to the company's nation-building efforts, Karan Adani, Managing Director, Adani Ports and Special Economic Zone (APSEZ), said.
-
Byju's Manager 'Not Truthful' on Missing $533 Million, Says US Judge
A director of Indian tech firm Think & Learn Pvt faces financial penalties for defying a US judge's order to find out where the troubled company stashed $533 million that jilted lenders say should go to them.
-
Datadog President Amit Agarwal To Step Down By End Of 2024
Datadog President Amit Agarwal will step down by the end of 2024 and join the company's board of directors, the cybersecurity firm said on Tuesday, sending its shares down nearly 9% in early trading.
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Owner Of Indian Restaurant In UK Gets Jail For Misusing Covid Loan
The owner of an Indian restaurant who used funds from the UK government's COVID Bounce Back Loan for personal gain has been sentenced and banned as a company director for two years.
-
Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
-
Manager Of Indian Restaurant In UK Banned For Hiring Illegal Workers
A manager of an Indian restaurant and takeaway in eastern England has been handed a seven-year ban as a company director after employing three illegal workers from Bangladesh.
-
Probe Agency Seizes Assets Worth Rs 752 Crore Of Company Linked To Gandhis
Property worth Rs 90 crore belonging to Young Indian -- the company linked to Congress's Rahul Gandhi and Sonia Gandhi -- has been attached by the Enforcement Directorate in connection to its investigation into the National Herald case.
-
OpenAI Board In Talks With Sam Altman To Get Him Back As CEO: Report
The board members of OpenAI, which created ChatGPT, are in discussions with Sam Altman who was fired as the company CEO yesterday, multiple people familiar with the matter said.
