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Case Filed Against Ex-CFO Of Online Gaming Company For Diverting Funds
A case has been registered against the former Group Chief Financial Officer of an online gaming company for allegedly diverting company funds to invest in future and options trading, leading to an estimated loss of Rs 250 crore, police said
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CBI Case Against 3 Retired Officers For Causing Loss Of Rs 191 Crore To Company
The CBI registered a case against three retired officers of Satluj Jal Vidyut Nigam Ltd. (SJVNL) - a PSU of Govt. of India and others including the private company and its representatives etc on the allegations of causing loss of Rs 191 crore.
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Worldcoin Office Searched in Nairobi, Kenyan Authorities Confiscate Stored Records: Report
Over the weekend, Kenyan authorities raided the office of Worldcoin in Nairobi. As part of its raid, the Kenyan law enforcement officers have seized Worldcoin’s records and machines. Tools for Humanity, the parent company of Worldcoin, has been accused of not disclosing its true intentions when it registered in Kenya.
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Binance Says It Has Registered With Italy Regulator, Seeks to Gain Traction in Europe
Binance says its legal entity in Italy had registered with the regulator in the country, as the major cryptocurrency exchange seeks to gain traction in Europe. The registration of Binance Italy, which was established in recent months, could potentially make the company more accountable and reduce the prospects for money laundering.
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Google, Meta Face Penalties in Russia as Deadline Passes to Open Local Offices
Google and Meta are among Internet companies facing possible punitive measures in Russia after failing to open local offices and take other measures required by a communications law.
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Tesla Makes India Entry, BS Yediyurappa Welcomes Elon Musk To Karnataka
US electric car giant Tesla finally made its entry in India and registered as a company in Karnataka's Bengaluru prompting Chief Minister BS Yediyurappa to welcome CEO Elon Musk to the country and his state.
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Cops To Quiz 3 Company Officials In Rs. 1,137 Crore Cheating Case: Court
The Madras High Court has directed the Economic Offences Wing of Tamil Nadu Police to take into custody three, erstwhile officials of Disc Assets Lead (India) Limited, lodged in the Madurai central prison, and probe their assets in the alleged Rs. 1,137 crore cheating case. A bench has directed the investigating agency to take the three to the regi...
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8-9 Lakh Registered Firms Potential Source Of Money Laundering: Government
Nearly nine lakh registered companies in India are not filing annual tax returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said today. Speaking at the Enforcement Day event in New Delhi, Mr Adhia said the task force set up by the Prime Minister's Office is monitoring...
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In War Against Black Money, PM Narendra Modi's Next Big Target Is Shell Companies
Over 550 people laundered nearly Rs 3,900 crore through shell companies after the government banned high-denomination notes on November 8, the Serious Fraud Investigation Office (SFIO) told the Prime Minister's Office on Friday that decided to set up a task force to track action taken against deviant shell companies.
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Tatra trucks for Army: CBI registers case of cheating
The army chief's revelation that he was offered a bribe six months after he took office in 2010 has led to renewed attention to how equipment is bought for the army. The sale of 7000 trucks to the army by a company named Vectra is being formally investigated by the CBI.
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Manager held for raping employee
Manager of a private company was arrested for allegedly raping a woman employee in the office, police said. Omkar Sharma allegedly raped the woman, who works in the sales and marketing department, in the office located in a multi-storey building in MIG area of the city. A case of rape has been registered against Sharma and further probe is on.
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Case Filed Against Ex-CFO Of Online Gaming Company For Diverting Funds
A case has been registered against the former Group Chief Financial Officer of an online gaming company for allegedly diverting company funds to invest in future and options trading, leading to an estimated loss of Rs 250 crore, police said
-
CBI Case Against 3 Retired Officers For Causing Loss Of Rs 191 Crore To Company
The CBI registered a case against three retired officers of Satluj Jal Vidyut Nigam Ltd. (SJVNL) - a PSU of Govt. of India and others including the private company and its representatives etc on the allegations of causing loss of Rs 191 crore.
-
Worldcoin Office Searched in Nairobi, Kenyan Authorities Confiscate Stored Records: Report
Over the weekend, Kenyan authorities raided the office of Worldcoin in Nairobi. As part of its raid, the Kenyan law enforcement officers have seized Worldcoin’s records and machines. Tools for Humanity, the parent company of Worldcoin, has been accused of not disclosing its true intentions when it registered in Kenya.
-
Binance Says It Has Registered With Italy Regulator, Seeks to Gain Traction in Europe
Binance says its legal entity in Italy had registered with the regulator in the country, as the major cryptocurrency exchange seeks to gain traction in Europe. The registration of Binance Italy, which was established in recent months, could potentially make the company more accountable and reduce the prospects for money laundering.
-
Google, Meta Face Penalties in Russia as Deadline Passes to Open Local Offices
Google and Meta are among Internet companies facing possible punitive measures in Russia after failing to open local offices and take other measures required by a communications law.
-
Tesla Makes India Entry, BS Yediyurappa Welcomes Elon Musk To Karnataka
US electric car giant Tesla finally made its entry in India and registered as a company in Karnataka's Bengaluru prompting Chief Minister BS Yediyurappa to welcome CEO Elon Musk to the country and his state.
-
Cops To Quiz 3 Company Officials In Rs. 1,137 Crore Cheating Case: Court
The Madras High Court has directed the Economic Offences Wing of Tamil Nadu Police to take into custody three, erstwhile officials of Disc Assets Lead (India) Limited, lodged in the Madurai central prison, and probe their assets in the alleged Rs. 1,137 crore cheating case. A bench has directed the investigating agency to take the three to the regi...
-
8-9 Lakh Registered Firms Potential Source Of Money Laundering: Government
Nearly nine lakh registered companies in India are not filing annual tax returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said today. Speaking at the Enforcement Day event in New Delhi, Mr Adhia said the task force set up by the Prime Minister's Office is monitoring...
-
In War Against Black Money, PM Narendra Modi's Next Big Target Is Shell Companies
Over 550 people laundered nearly Rs 3,900 crore through shell companies after the government banned high-denomination notes on November 8, the Serious Fraud Investigation Office (SFIO) told the Prime Minister's Office on Friday that decided to set up a task force to track action taken against deviant shell companies.
-
Tatra trucks for Army: CBI registers case of cheating
The army chief's revelation that he was offered a bribe six months after he took office in 2010 has led to renewed attention to how equipment is bought for the army. The sale of 7000 trucks to the army by a company named Vectra is being formally investigated by the CBI.
-
Manager held for raping employee
Manager of a private company was arrested for allegedly raping a woman employee in the office, police said. Omkar Sharma allegedly raped the woman, who works in the sales and marketing department, in the office located in a multi-storey building in MIG area of the city. A case of rape has been registered against Sharma and further probe is on.
