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Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
The Economic Offences Wing (EOW) of the Mumbai Police has made a significant revelation in the ongoing investigation into the alleged Rs 60 crore fraud involving businessman Raj Kundra and actress Shilpa Shetty.
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
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"Better Safe Than Sorry": Court On Centre's Move Against Turkey-Based Firm
It is better to be safe than sorry, the Delhi high court remarked on Monday, as it heard a petition by Turkey-based company Celebi Airport Services India Pvt Ltd against the revocation of its security clearance.
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DMRC Signs Agreement to Improve Internet Connectivity Across All Corridors
The Delhi Metro Rail Corporation (DMRC) has signed an agreement with Beckhaul Digital Technologies Pvt Ltd to enhance internet connectivity across its corridors. The telecommunication company will lay 700km of fibre optic cables along all metro lines, including the Airport Line. The rollout will occur in phases, starting with the Pink and Magenta L...
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Tata Electronics Acquires 60 Percent Stake in iPhone Maker Pegatron Technology India
Tata Electronics Pvt Ltd (TEPL) has acquired a 60 percent controlling stake in Pegatron's India unit. Pegatron India, a subsidiary of Taiwan's Pegatron Corporation, provides contract-based electronics manufacturing services (EMS) to major global companies such as Apple.
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100 Notices Against Bhavesh Bhinde, Mumbai Billboard Collapse Accused
Over 100 notices have been issued against Mumbai businessman Bhavesh Bhinde, whose company installed - illegally, city officials have claimed - the hoarding in Ghatkopar that collapsed last week, killing 16 people.
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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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'Can't Keep In Jail Before Trial For Long': Supreme Court In Liquor Policy Case
The Supreme Court has granted bail to a senior executive of Pernod Ricard India, a subsidiary of one of the world's largest alcoholic beverages company, in connection with the Enforcement Directorate's case about the Delhi liquor policy scam.
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Woman Employer Puts Footwear In Dalit Man's Mouth, Makes Him Say Sorry Over Salary
A case was filed against a businesswoman and at least six others for allegedly assaulting a 21-year-old Dalit man, who worked in her company for a fortnight, and forcing him to apologise by holding her footwear in his mouth.
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Watch: Crowd Showers Flowers As MS Dhoni Reaches Chennai For LGM's Trailer Launch
MS Dhoni has now entered the world of showbiz and started a production company named- Dhoni Entertainment Pvt Ltd and is producing a Tamil film titled- LGM
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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.
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Adani Ports Acquires Karaikal Port For Rs 1,485 Crore
Adani Ports and Special Economic Zone Ltd (APSEZ) on Saturday said it has completed the acquisition of Karaikal Port Pvt Ltd (KPPL) pursuant to National Company Law Tribunal (NCLT) approval.
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Court Frees Xiaomi's Rs 3,700 Crore Deposits, Quashes Income Tax Order
In a major relief to Xiaomi Technology India Pvt Ltd, the Karnataka High Court has set aside Income Tax's seizure order of Rs 3,700 crore of the company's fixed deposits.
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Toyota Kirloskar Motor Vice Chairperson Vikram Kirloskar Dies At 64
Toyota Kirloskar Motor Vice Chairperson Vikram S Kirloskar has died, the company said Tuesday. He was 64.
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Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
The Economic Offences Wing (EOW) of the Mumbai Police has made a significant revelation in the ongoing investigation into the alleged Rs 60 crore fraud involving businessman Raj Kundra and actress Shilpa Shetty.
-
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
Appellate Tribunal Upholds Seizure Of Chanda Kochhar's Assets In Videocon Loan Case
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the Videocon Group.
-
"Better Safe Than Sorry": Court On Centre's Move Against Turkey-Based Firm
It is better to be safe than sorry, the Delhi high court remarked on Monday, as it heard a petition by Turkey-based company Celebi Airport Services India Pvt Ltd against the revocation of its security clearance.
-
DMRC Signs Agreement to Improve Internet Connectivity Across All Corridors
The Delhi Metro Rail Corporation (DMRC) has signed an agreement with Beckhaul Digital Technologies Pvt Ltd to enhance internet connectivity across its corridors. The telecommunication company will lay 700km of fibre optic cables along all metro lines, including the Airport Line. The rollout will occur in phases, starting with the Pink and Magenta L...
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Tata Electronics Acquires 60 Percent Stake in iPhone Maker Pegatron Technology India
Tata Electronics Pvt Ltd (TEPL) has acquired a 60 percent controlling stake in Pegatron's India unit. Pegatron India, a subsidiary of Taiwan's Pegatron Corporation, provides contract-based electronics manufacturing services (EMS) to major global companies such as Apple.
-
100 Notices Against Bhavesh Bhinde, Mumbai Billboard Collapse Accused
Over 100 notices have been issued against Mumbai businessman Bhavesh Bhinde, whose company installed - illegally, city officials have claimed - the hoarding in Ghatkopar that collapsed last week, killing 16 people.
-
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.
-
'Can't Keep In Jail Before Trial For Long': Supreme Court In Liquor Policy Case
The Supreme Court has granted bail to a senior executive of Pernod Ricard India, a subsidiary of one of the world's largest alcoholic beverages company, in connection with the Enforcement Directorate's case about the Delhi liquor policy scam.
-
Woman Employer Puts Footwear In Dalit Man's Mouth, Makes Him Say Sorry Over Salary
A case was filed against a businesswoman and at least six others for allegedly assaulting a 21-year-old Dalit man, who worked in her company for a fortnight, and forcing him to apologise by holding her footwear in his mouth.
-
Watch: Crowd Showers Flowers As MS Dhoni Reaches Chennai For LGM's Trailer Launch
MS Dhoni has now entered the world of showbiz and started a production company named- Dhoni Entertainment Pvt Ltd and is producing a Tamil film titled- LGM
-
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.
-
Adani Ports Acquires Karaikal Port For Rs 1,485 Crore
Adani Ports and Special Economic Zone Ltd (APSEZ) on Saturday said it has completed the acquisition of Karaikal Port Pvt Ltd (KPPL) pursuant to National Company Law Tribunal (NCLT) approval.
-
Court Frees Xiaomi's Rs 3,700 Crore Deposits, Quashes Income Tax Order
In a major relief to Xiaomi Technology India Pvt Ltd, the Karnataka High Court has set aside Income Tax's seizure order of Rs 3,700 crore of the company's fixed deposits.
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Toyota Kirloskar Motor Vice Chairperson Vikram Kirloskar Dies At 64
Toyota Kirloskar Motor Vice Chairperson Vikram S Kirloskar has died, the company said Tuesday. He was 64.
