Searched for
NCB CAPITAL
ED searches in Delhi-NCR, Jaipur in cocaine trafficking caseEnforcement Directorate launched searches across Delhi-NCR and Jaipur Friday in a major money laundering probe linked to an over 80 kg coca...- NCB seizes over 80 kg of cocaine, hunt against drug rackets to continue ruthlessly, says ShahThe Narcotics Control Bureau (NCB) in New Delhi seized over 80 kg of cocaine, valued at approximately Rs 900 crore, as part of a crackdown ...
- MD drug, its raw materials of Rs 1,814 cr seized from Bhopal factory: Gujarat ministerAuthorities have seized MD drug and raw materials worth Rs 1,814 crore from a factory in Bhopal. This operation was conducted by the Gujara...
- 1933 - India's first toll-free national anti-narcotics helpline all set to be launchedUnion Home Minister Amit Shah is set to launch the first-ever national toll-free narcotics helpline, MANAS (Madak Padarth Nisedh Asuchna Ke...
- ED raids multiple locations in Tamil Nadu in drugs money laundering case against ex-DMK functionaryEnforcement Directorate conducts raids in Tamil Nadu as part of a money laundering investigation involving former DMK functionary Jaffer Sa...
- Former DMK leader arrested in ₹2,000 crore international drugs trafficking caseFormer DMK functionary Jaffer Sadiq was arrested in Delhi by the Narcotics Control Bureau (NCB) in connection with a ₹2,000 crore internati...
- Hyderabad man arrested in internet pharmacy racketThe pharmacy, identified by the federal anti-narcotics agency as JR Infinity Pvt. Ltd., was located at Domalguda in Telangana's capital cit...
- NCB seizes Rs 3.17-cr cash, arrests one in illegal Internet pharmacy racketOfficials of the Narcotics Control Bureau (NCB) Hyderabad sub-zone carried out raids at this location few days back and arrested the uniden...
- NCB seizes over 50 kg heroin, suspects Afghan link to racketNCB deputy director general (operations) Sanjay Kumar Singh said ₹30 lakh cash was also seized after the operation at a residential premise...
- Saudi Aramco mandates banks for inaugural dollar sukukThe banks will arrange fixed income investor calls starting on Monday, the document from one of the banks showed. An issuance of sukuk in t...
- Saudi petrochemicals giant SABIC hires NCB for speciality chemicals unit IPO: SourcesThe company is also sounding out foreign banks for advisory roles and HSBC and JPMorgan are among those in the final phase of pitching for ...
- Saudi's NCB looks to bolster Tier 1 with dollar sukuk: DocumentNCB, majority owned directly and indirectly by the Saudi government, hired Citi, Emirates NBD Capital, Goldman Sachs International, JPMorga...
- Saudi Arabia's STC hires banks for IPO of subsidiary: SourcesSolutions by STC's valuation could be around 9 billion riyals ($2.4 billion), if it garners 18-20 times its earnings multiples, a source to...
- India, Sri Lanka to firm up plan to combat drug crimes; bilateral meet in DelhiThis is the 3rd bilateral meeting between the two countries as part of 2013 India-Sri Lanka agreement on cooperation to combat terrorism an...
- Narcotics seizure increases by 300%; highest at 3.6 lakh kg in 2017: ReportThe year gone by also saw the maximum number of cases of interdiction of these illegal drugs in the last 5 years, generally abused by the y...
- Delhi Police so far unsuccessful in tracking party drug 'Meow Meow'Police has failed to seize a single consignment of popular party drug 'Meow Meow', despite its "rampant use" in the national capital.
- Banks likely to get more time to adapt stricter capital rulesBanks worldwide will be given more time to adapt to stricter rules on the amount of capital they have to hold, government officials in Japa...
- Avendus raises Rs 100 cr from Eastgate CapitalFinancial services company Avendus Capital has raised Rs 100 crore from private equity firm Eastgate Capital to fund the expansion of its i...
- Avendus raises Rs 100 cr from Eastgate CapitalTo fund the expansion of its institutional broking franchise and international presence, financial services company Avendus Capital has rai...
- Dubai based Eastgate invests Rs 100 crore in AvendusAvendus Capital Pvt Ltd, a financial services company, has raised Rs 100 crore from Eastgate Capital group.
Load More
