Punjab Firm
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"Full Faith": Punjab Minister Sanjeev Arora-Linked Firm Refutes Probe Agency Charges
The company said it entered the mobile phone export business in May 2023 in line with the Government of India's "Make in India" initiative and the Production Linked Incentive (PLI) scheme.
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Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
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After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
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Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
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Multiple FIRs Filed In Punjab Over Social Media Posts Against Chief Justice
In a firm crackdown on objectionable and unlawful social media content, the Punjab Police have registered multiple FIRs across several districts after receiving numerous complaints regarding posts and videos targeting Chief Justice of India BR Gavai.
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Supreme Court's Stern Reprimand For Judge Who Criticised Its Order
The Supreme Court on Wednesday responded firmly to a challenge to its authority - stressing that compliance with its orders is "not a matter of choice" - and expunged critical remarks made by a single-judge bench of the Punjab and Haryana High Court.
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Punjab Uncovers Fake Billing Scams Of Thousands Of Crore
Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.
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Google, Apple Representatives to Meet Parliamentary Panel to Discuss Cyber Security
The Parliamentary Standing Committee on Finance has called representatives of several banks such as the Punjab National Bank as well as global and national tech majors, including Google, Apple and Paytm, next week to discuss issues related to cyber security and rising cases of cyber crimes.
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"Would Not Appreciate...": Hardik Pandya's Firm Message To Teammates After GT's Last-Over Win Over PBKS
Gujarat Titans registered a six-wicket victory over Punjab Kings. However, the game got quite close in the end with the team completing a chase of 154 with only one ball to spare.
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Court Grants Bail To Employee Of Nirav Modi Firm In PNB Scam After 4 Years
A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.
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Better For Chinese Nationals To Hire Pakistani Secruity Guardians: Pakistan
The government in Pakistan's Punjab has told Chinese nationals residing in the province that it will not provide security to all of them and asked them to hire private security firms for the purpose, amidst frequent terror attacks in the country.
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Punjab Attracted Investment Of Rs 30,000 Crore In 9 Months: Bhagwant Mann
Punjab chief minister Bhagwant Mann on Friday said that due to the pro-industry environment and ease of doing business, an investment of Rs 30,000 crore has been firmed up in the state in the last nine months.
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"No Plans For Punjab Plant": BMW Contradicts Bhagwant Mann's Claim
BMW issued a statement, saying that it is firmly committed to its Indian operations, but has no plans for setting up additional manufacturing operations in Punjab
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Syngenta Starts 10,000km ‘Drone Yatra’ Across 13 States to Educate Farmers on Spraying Pesticides With Drones
Syngenta, a Swiss agrochemical firm, has started a ‘drone yatra’ to cover 10,000 km in India and educate 10,000 farmers about the use of drones to spray pesticides. The program will cover 13 states over three months. It has also announced a biodiversity sensor technology developed with IIP-Ropar in Punjab and Fraunhofer Institute of Germany for...
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Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
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"Full Faith": Punjab Minister Sanjeev Arora-Linked Firm Refutes Probe Agency Charges
The company said it entered the mobile phone export business in May 2023 in line with the Government of India's "Make in India" initiative and the Production Linked Incentive (PLI) scheme.
-
Probe Agency Gets 7-Day Custody Of Punjab Minister Sanjeev Arora In Money Laundering Case
Sanjeev Arora was produced before the court at around 11:20 pm on Friday night. While the ED had sought 10 days' custodial interrogation, the court granted seven days of ED custody.
-
After AAP's Ashok Mittal, Probe Agency Raids Punjab Minister Sanjeev Arora's Premises
On Thursday, the ED had also raided the premises of Ashok Mittal, the AAP's Deputy Leader in the Rajya Sabha. With the latest action against Sanjeev Arora, political tensions between the AAP and the BJP have further intensified.
-
Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
-
Multiple FIRs Filed In Punjab Over Social Media Posts Against Chief Justice
In a firm crackdown on objectionable and unlawful social media content, the Punjab Police have registered multiple FIRs across several districts after receiving numerous complaints regarding posts and videos targeting Chief Justice of India BR Gavai.
-
Supreme Court's Stern Reprimand For Judge Who Criticised Its Order
The Supreme Court on Wednesday responded firmly to a challenge to its authority - stressing that compliance with its orders is "not a matter of choice" - and expunged critical remarks made by a single-judge bench of the Punjab and Haryana High Court.
-
Punjab Uncovers Fake Billing Scams Of Thousands Of Crore
Two firms dealing in gold were found to have generated fake bills of Rs 860 crore, while 303 firms dealing in iron were involved in fake billings of Rs 4,044 crore.
-
Google, Apple Representatives to Meet Parliamentary Panel to Discuss Cyber Security
The Parliamentary Standing Committee on Finance has called representatives of several banks such as the Punjab National Bank as well as global and national tech majors, including Google, Apple and Paytm, next week to discuss issues related to cyber security and rising cases of cyber crimes.
-
"Would Not Appreciate...": Hardik Pandya's Firm Message To Teammates After GT's Last-Over Win Over PBKS
Gujarat Titans registered a six-wicket victory over Punjab Kings. However, the game got quite close in the end with the team completing a chase of 154 with only one ball to spare.
-
Court Grants Bail To Employee Of Nirav Modi Firm In PNB Scam After 4 Years
A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.
-
Better For Chinese Nationals To Hire Pakistani Secruity Guardians: Pakistan
The government in Pakistan's Punjab has told Chinese nationals residing in the province that it will not provide security to all of them and asked them to hire private security firms for the purpose, amidst frequent terror attacks in the country.
-
Punjab Attracted Investment Of Rs 30,000 Crore In 9 Months: Bhagwant Mann
Punjab chief minister Bhagwant Mann on Friday said that due to the pro-industry environment and ease of doing business, an investment of Rs 30,000 crore has been firmed up in the state in the last nine months.
-
"No Plans For Punjab Plant": BMW Contradicts Bhagwant Mann's Claim
BMW issued a statement, saying that it is firmly committed to its Indian operations, but has no plans for setting up additional manufacturing operations in Punjab
-
Syngenta Starts 10,000km ‘Drone Yatra’ Across 13 States to Educate Farmers on Spraying Pesticides With Drones
Syngenta, a Swiss agrochemical firm, has started a ‘drone yatra’ to cover 10,000 km in India and educate 10,000 farmers about the use of drones to spray pesticides. The program will cover 13 states over three months. It has also announced a biodiversity sensor technology developed with IIP-Ropar in Punjab and Fraunhofer Institute of Germany for...
-
Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
