ED arrests Avantha Group promoter Gautam Thapar in money laundering case – Times of India

ED arrests Avantha Group promoter Gautam Thapar in money laundering case - Times of India

NEW DELHI: Businessman and Avantha Group of companies promoter Gautam Thapar on Wednesday was arrested by the Enforcement Directorate in connection with a money laundering case, officials said. 60-years-old Thapar was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night in Delhi after the agency carried out raids against him and his … Read more

ED Arrests Avantha Group of Companies Promoter Gautam Thapar in Money Laundering Case

ED Arrests Avantha Group of Companies Promoter Gautam Thapar in Money Laundering Case

File photo of Gautam Thapar The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency. News18.com Last Updated:August 04, 2021, 13:12 IST FOLLOW US ON: The Enforcement Directorate has arrested businessman and Avantha … Read more

‘Potential hijack’ of ship off UAE coast, says British navy group

Image Source : AP The oil tanker linked to an Israeli billionaire reportedly came under attack off the coast of Oman in the Arabian Sea, authorities said. The British navy warned Tuesday of a “potential hijack” of a ship off the coast of the United Arab Emirates in the Gulf of Oman, without elaborating. The … Read more

ED Attaches London Hotel in Unitech Group Money Laundering Case

ED Attaches London Hotel in Unitech Group Money Laundering Case

The Enforcement Directorate (ED) has attached a hotel named Bed and Breakfast valued at Rs 58.61 crore in London owned by Ibournshorne Limited, an associate company of Carnoustie Group in a money laundering case involving Unitech Group. An ED official here said that the agency has attached the hotel in London under sections of the … Read more

ED Arrests Ambience Group Promoter Raj Singh Gehlot in Money-laundering Case

ED Arrests Ambience Group Promoter Raj Singh Gehlot in Money-laundering Case

The ED has arrested Raj Singh Gehlot, promoter of the Ambience group, in a money-laundering case linked to an alleged bank loan fraud of Rs 800 crore, officials said on Thursday. They said Gehlot was arrested on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA). He was produced before a court … Read more

NSDL clarifies on three accounts of FPIs in Adani group firms – Times of India

NSDL clarifies on three accounts of FPIs in Adani group firms - Times of India

MUMBAI: The National Securities Depository Ltd (NSDL) has clarified that only the GDR accounts of Abula Investments, APMS Investment and Cresta Fund — three foreign portfolio investors having stakes in Adani group companies — have been frozen. Following the clarification, shares of Adani group stocks jumped up to 4 per cent on Wednesday. According to … Read more

43 Cr Vaccine Doses Administered, Over 14 Cr Jabs to 18-44 Age Group | Top Highlights

43 Cr Vaccine Doses Administered, Over 14 Cr Jabs to 18-44 Age Group | Top Highlights

India on Saturday achieved the landmark milestone of administering 43 crore Covid-19 vaccine doses, till 7pm. Nearly 46 lakh – 45,74,298 – jabs were administered on Saturday. A total of 22,80,435 vaccine doses were administered as first dose and 2,72,190 vaccine doses given as second dose in the age group 18-44 years on Saturday. The … Read more

Looked Only At Financial Transactions Of Dainik Bhaskar Group: Income Tax Department

NDTV News

The I-T Department began raiding 30 locations of Dainik Bhaskar Thursday (File) New Delhi: The Income Tax Department Thursday rejected allegations that its officials “suggested changes” in news stories while they conducted raids at multiple offices of the Dainik Bhaskar media group on charges of tax evasion. The department in a series of three tweets … Read more

UK Carrier Strike Group starts maritime exercises with Indian Navy | India News – Times of India

Undertrial dies in Jammu jail, family seeks probe | India News - Times of India

LONDON: The United Kingdom’s Carrier Strike Group (CSG) 2021, led by the HMS Queen Elizabeth aircraft carrier, has met up with the Indian Navy in the Bay of Bengal for three days of complex maritime interactions, the British government said on Thursday. The maritime partnership exercise between the Indian Navy and the Royal Navy will … Read more

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