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3 arrested for duping 76-year-old of 3.81cr in online share trading

3 arrested for duping 76-year-old of 3.81cr in online share trading
mumbai news
Updated on Dec 06, 2024 06:08 AM IST

Shell firm Israel created to supply pagers to Hezbollah masterstroke: army chief

Army chief General Upendra Dwivedi. (HT PHOTO/File)
india news
Updated on Oct 01, 2024 01:10 PM IST

Gurugram man in Australia gets GST evasion notice, finds shell firm in his name

Officers aware of the case quoted the allegations and said that the shell firm, registered at Gulabi Bagh in New Delhi on February 26, 2019, was created using Mann’s name and PAN details.   (Representational image)
gurugram news
Updated on Aug 20, 2024 05:36 AM IST

The Trump show returns to airwaves ahead of ’24 US elections

PREMIUM
Former US president Donald Trump
india news
Updated on Apr 06, 2023 12:51 PM IST

In crackdown on shell companies with China links, mastermind arrested

(File) The SFIO is a corporate fraud investigating agency.
india news
Published on Sep 11, 2022 10:46 AM IST

Dutch ready to ban use of shell companies with links to Russia 

Russian shelling on Ukraine 
world news
Updated on Mar 16, 2022 05:34 PM IST

Shell to speed up emissions cuts, says oil output peaked

FILE PHOTO: Ben van Beurden, chief executive officer of Royal Dutch Shell, speaks during the 26th World Gas Conference in Paris, France, June 2, 2015. REUTERS/Benoit Tessier/File Photo
world news
Published on Feb 12, 2021 11:27 AM IST

IT raids on Assam coal traders at 21 places reveal tax fraud of over ₹150 cr

The Income Tax department started the raids on Friday at Guwahati, Digboi and Margherita in Assam and also at several places in Delhi
india news
Published on Dec 07, 2020 10:11 PM IST

BPSL CMD diverted funds to arrange tax-free income: ED

Enforcement Directorate
delhi news
Updated on Jan 19, 2020 12:03 AM IST

Delayed flat possession: 15th FIR registered against Panchkula builder

HT Image
cities
Published on Dec 06, 2019 01:01 AM IST

ED attaches properties including farm house, old fort of meat exporter Moin Qureshi

The Enforcement Directorate has attached several properties of meat exporter Moin Qureshi in connection with a money laundering case .
india news
Published on Sep 17, 2019 06:40 PM IST

Ponzi scam: ED attaches ₹300 crore assets of Telangana group

According to the ED’s investigation, Shaikh incorporated multiple companies and collected an amount of approximately ₹5,600 crore as unauthorized deposits from around 1.72 lakh investors.
mumbai news
Updated on Aug 17, 2019 05:36 AM IST

I-T attaches Ratul Puri’s assets

Delhi court had last week issued a non-bailable arrest warrant against Ratul Puri.
india news
Updated on Aug 12, 2019 10:42 AM IST

VVIP chopper case: In fresh raid, I-T finds bloated invoices for $6mn

VVIP chopper scam accused Rajiv Saxena.
delhi news
Updated on Aug 01, 2019 01:40 AM IST

I-T attaches shares worth ₹254 cr of Ratul Puri’s firm

The income tax (I-T) department has “provisionally” attached equity shares worth ₹254 crore related to companies of businessman Rahul Puri.
india news
Updated on Jul 31, 2019 06:12 PM IST

Retd IAS officer Net Ram under tax probe sought BSP ticket for Lok Sabha polls

One official with direct knowledge of the matter said on condition of anonymity that Net Ram was “negotiating” a LS ticket from a party. Two other officials confirmed that the former bureaucrat “was interested in getting a ticket from the BSP”.
lucknow news
Updated on Mar 15, 2019 05:05 AM IST

United States indicts 4 men charged in Panama Papers investigation

A plate of the Geneva office of the law firm Mossack Fonseca is seen in Geneva.
world news
Updated on Dec 05, 2018 07:40 PM IST

CBI files chargesheet against Delhi minister Satyendra Jain, wife and 4 others in disproportionate assets case

The CBI has charged Satyendra Jain of amassing disproportionate assets to tune of ₹1.47 crore.
delhi news
Updated on Dec 04, 2018 08:39 AM IST

Nirav Modi’s bank fraud fueled by FedEx’d gems: Report

Nirav Modi at his office in Lower Parel, in Mumbai , in August 2016, two years before his fall.
business
Updated on Aug 31, 2018 07:38 AM IST

Rs 2000-cr foreign remittance scam: HC denies bail to kingpin

The Bombay high court refused bail to Mohammed Farooq Mohammed Hanif Shaikh, the purported kingpin who laundered more than Rs 2,200 crore in foreign remittances scam.
mumbai news
Published on Aug 26, 2018 03:32 AM IST

Amid crackdown on shell firms, BSE to delist 222 companies from Wednesday

The Bombay Stock Exchange (BSE) building is pictured next to a police van in Mumbai, India, August 24, 2015. India's benchmark BSE index fell more than 5 percent on Monday to their lowest in a year, as a rout in Chinese equities sparked widespread unrest in global financial markets. REUTERS/Danish Siddiqui
business
Updated on Jul 03, 2018 05:44 PM IST

Rs 126cr land scam: UP cops arrest former CEO of Yamuna Expressway firm in MP

A view of the Yamuna Expressway in Noida.
india news
Updated on Jun 23, 2018 04:56 PM IST

CBI files charge sheet against industrialist AC Muthiah in graft case

CBI said the company allegedly siphoned off the funds for extraneous uses and caused wrongful loss of ₹102.87 crore (approx.) to the bank.
india news
Published on Jun 08, 2018 09:29 PM IST

Sushil Modi accuses Lalu Prasad and family of acquiring prime property through shell company

Bihar deputy chief minister Sushil Kumar Modi.
patna news
Updated on Apr 28, 2018 11:54 PM IST

Nirav Modi laundered Rs 6,000 crore in just one year, chargesheet soon: ED

A Nirav Modi showroom is pictured in New Delhi on February 15, 2018.
business
Updated on Apr 05, 2018 04:51 PM IST

ED analysing 120 shell companies in PNB fraud case: Govt

People walk past as a CBI team seals the Punjab National Bank’s South Mumbai branch at Brady House in Mumbai.
business
Updated on Mar 23, 2018 08:23 PM IST
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