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IFTIKAR AHMED
CBI books former DC Pulwama Mehraj Ahmed Kakroo, others in Roshni scamThe committee had allegedly acted on a recommendation the then Tehsildar Pulwama Mohd Hussain Mir, Naib Tehsildar Kakpora Mohd Maqbool Ahan...19 Jan, 2021, 07.21 PM IST- Indian-origin man's assets to be freezed in fraud scheme in USA US court has asked federal regulators to freeze the assets of an Indian-origin IIT and Harvard alumnus who has been charged with a fraud ...21 Aug, 2015, 12.59 PM IST
- National Register of Citizens in Assam: Issue of illegal foreigners continues to be a major political oneA peek into the ongoing update of the National Register of Citizens in Assam, which aims to settle the issue of illegal foreigners once and...14 Jun, 2015, 05.27 AM IST
- Two Indian entrepreneurs charged with insider trading in USThe SEC is seeking to have Kanodia and Ahmed return their allegedly ill-gotten gains with interest and pay civil monetary penalties.04 Apr, 2015, 11.56 AM IST
- India-born investors Amit Kanodia and Iftikar Ahmed face wrath of US regulator for alleged insider tradingThe regulator has asked the court to direct the defendants (Amit Kanodia and Iftikar Ahmed) to return their allegedly ill-gotten gains with...04 Apr, 2015, 02.32 AM IST
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