Budget: Industry seeks tax incentives, more funds to boost manufacturing, green tech, exports"We remitted over USD 80 billion as transport service charge in 2021. As the country moves towards the goal of USD 1 trillion, this will to...
Venture Highway founder Samir Sood steps down as partner; Priya Mohan now managing partnerSood, who has taken the role of an advisor to assist the next generation to take charge and build the franchise further, told ET that the “...
Content commerce platform Hypd raises $4 million funding from Orios, existing investorsThe platform said it has been backed by renowned creators Tanmay Bhat, Bhuvan Bam, and Ranveer Allahbadia.
EKI Energy Services, WOCE Solutions partner to provide sustainable solutions to businessesIn a statement, EKI said it "has joined hands with WOCE Solutions for development and adoption of digital monitoring, reporting and verific...
ED files supplementary charge sheet in Sterling Biotech caseAdditional Sessions Judge Satish Kumar Arora issued production warrant for October 3 against the accused, Ranjit Malik alias Johny.
Rs 5,000 crore bank fraud: Nitin Sandesara, family may have fled to NigeriaIt is alleged that Sandesara set up more than 300 shell firms to divert loans to the tune of Rs 5000 crore.
Accused in Rs 5,000 crore bank fraud case held in DubaiOfficials said Sandesara was arrested by Dubai police based on a non-bailable arrest warrant issued by an Indian court.
HC grants bail to former Andhra Bank officer in money laundering caseED had contended that the officer had granted a loan of nearly Rs 250 crore to the accused firm Sterling Biotech and accepted Rs 1.52 crore...
Delhi court takes notice of money laundering case by a pharma firm directorThe court noted that Rajbhushan Omprakash Dixit was already out on bail in the money laundering case and directed him to appear on next dat...
ED files charge sheet against Gujarat-based pharma firm in Rs 5000-crore money laundering caseThe ED has accused the company of taking loans of over Rs 5,000 crore from a consortium led by Andhra Bank which had turned into non-perfor...
Enforcement Directorate opposes bail plea of ex-Andhra Bank official in loan fraud caseThe agency submitted before Additional Sessions Judge Sidharth Sharma that accused Anup Prakash Garg should not be granted bail since the i...
Andhra Bank plunges 10% as ED charges former directorED claimed that the Sandesaras had paid over Rs 1.52 crore to Garg as quid pro quo.
Ex-Andhra Bank official, held in loan fraud case, sent to Enforcement Directorate custodyMetropolitan Magistrate (MM) Ritu Singh sent Anup Prakash Garg, who was arrested by the ED last evening, after the agency said he was requi...
8% GoI bond not being closed, but replaced with a 7.75% bond schemeThe news came a day after the government notified that the 8 per cent bond shall cease for subscription.
Enforcement Directorate raids multiple locations in Gujarat pharma PMLA caseThe raiding teams seized documents and computer hardware such as hard drives and CDs from the associates of the owners of the firm
ED arrests businessman in bank fraud case involving Gujarat firmThe firm and Dhawan are also being probed by the Enforcement Directorate for allegedly bribing senior income tax department officials as pa...
CBI files fresh case against Sterling Biotech for Rs 5,000 crore loan defaultThe CBI has alleged that the company had taken loans of over Rs 5,000 crore from a consortium led by Andhra Bank which have turned into non...