ED raids entities, people linked to Anil Ambani in Rs 3,000 crore Yes Bank loan fraud

ED raids entities, people linked to Anil Ambani in Rs 3,000 crore Yes Bank loan fraud

Follow Us on Google News New Delhi, July 24 (IANS) The Enforcement Directorate (ED) on Thursday carried out multiple raids at over 35 premises, 50 companies and more than 25 people linked to Anil Ambani’s Reliance Group (RAAGA Companies), in connection with a money laundering probe related to the Rs 3,000 crore Yes Bank loan … Read more

Indian startups, emerging entities attract over $150 billion funding in a decade: Piyush Goyal

Indian startups, emerging entities attract over $150 billion funding in a decade: Piyush Goyal

Follow Us on Google News New Delhi, June 12 (IANS) There has been a surge in private investments in the last 11 years, with Indian startups and emerging entities attracting significant private funding to the tune of over $150 billion in the past decade, Commerce and Industry Minister Piyush Goyal said on Thursday. More than … Read more

Don’t indulge in CSR fraud: DK Shivakumar to Karnataka corporate entities

Don't indulge in CSR fraud: DK Shivakumar to Karnataka corporate entities

Follow Us on Google News Bengaluru, May 31 (IANS) Karnataka Deputy Chief Minister D. K. Shivakumar on Saturday warned corporate entities operating in the state not to indulge in committing Corporate Social Responsibility (CSR) fraud. He made the statement during a review meeting on Saturday at Vidhana Soudha, held to assess state-wide progress with Deputy … Read more

Three owners of six business entities held in Punjab for GST evasion

Three owners of six business entities held in Punjab for GST evasion

Follow Us on Google News Ludhiana, May 3 (IANS) The Directorate General of GST Intelligence (DGGI) in Punjab’s industrial city Ludhiana on Saturday said it has found that six business entities based in Mandi Gobindgarh in Fatehgarh Sahib district were involved in illegal sale of Rs 647.4 crore, leading to Goods and Services Tax (GST) … Read more

Telcos blacklist 1,150 entities, disconnect over 18.8 lakh resources: Centre

Telcos blacklist 1,150 entities, disconnect over 18.8 lakh resources: Centre

Follow Us on Google News New Delhi, March 19 (IANS) Telecom service providers have blacklisted 1,150 entities/individuals and disconnected more than 18.8 lakh resources, the government said on Wednesday, as it aims to further control the spread of spam calls and messages. The actions led to a significant reduction in the complaints against unregistered telemarketers … Read more