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GANDHI INVESTMENTS PVT. LTD
Unitech promoter’s wife Preeti Chandra involved in money laundering: ED to CourtMaking this charge for the first time, the federal agency has alleged that Preeti Chandra had “financial linkage” with Unitech and that “su...
Marque angel investors pick up stake in Wellbeing NutritionThe investment values the startup anywhere around Rs 100 crore, said another person with direct knowledge of the matter.
ED charge-sheets absconding arms dealer Sanjay BhandariBhandari, along with unknown officials of the Indian Air Force and others, was booked by the Central Bureau of Investigation last June on c...
Rana Kapoor used three family-owned companies to divert funds: EDThe allegedly diverted sum of Rs 5,050 crore is “proceeds of crime,” according to ED, which is probing money-laundering charges against Kap...
ED moves to confiscate properties linked to arms dealer Sanjay BhandariThe Enforcement Directorate has summoned three individuals including Bhandari’s wife Sonia and 13 companies, asking them to explain their l...
Sonia Gandhi's aide name springs up in Robert Vadra probeVadra is being investigated for alleged purchase of benami properties, including a villa in Dubai’s Jumeirah worth Rs 14 crore.
Chartered Speed files Rs 273-crore IPO papers with SebiEquirus Capital Private Ltd will manage the issue and the equity shares will be listed on BSE and NSE.
Adinath Agro raises series A investment from Carpediem CapitalEven though the quantum of funds invested were not disclosed, as per industry sources, it is estimated to be around $5 million.
Swedish fashion retailer H&M to launch its first store in India on October 2H&M had in Dec 2013 received FIPB approval to invest Rs 720 cr in India, becoming one of the biggest foreign investors in single brand reta...
Corporate espionage : CBI arrests two government staff and a Mumbai-based consultant“The detained officials are initiators and custodians of the government files and were aware of the proposals initiated in the ministry,” a...
Faircent.com raises capital from a clutch of investors to fuel expansionGurgaon - based peer- to-peer lending pioneer Faircent.com on Wednesday said it has raised capital at an enterprise valuation of $4 million.
RBI cancels registration certificate of Dectsche SecuritiesRBI said it has cancelled the certificate of registration of the NBFCs for carrying on the business of non-banking financial institution.
- First private power plant in Bihar by April 2014
The first private sector thermal plant in power-starved Bihar will become operational by April 2014, Deputy Chief Minister Sushil Kumar Mod...
- Pipavav Defence rises 10% on plan to build submarines
Shares of Pipavav Defence and Offshore Engineering Ltd, earlier known as Pipavav Shipyard, surged a little over 10% on Monday, after the co...
- Robert Vadra ties up with DLF, makes low-key entry into Real estate business
Sonia Gandhi's son-in-law has made a quiet and relatively unheralded entry into the real estate biz, including partnership with DLF, India'...
- New airport on Jaipur-Delhi highway
It's a project that promises to change the fortune of this desert state. Talks are at an advanced stage for a greenfield airport on the Jai...
- Chennai-based Sabari Inn on expansion spree
As part of its expansion spree, Chennai-based Sabari Inn Pvt. Ltd will embark on Rs 250 crore worth activities in the next 24-30 months.