Searched for
BIKE TAXI DRIVER MONEY LAUNDERING
Rapido founders booked on RTO complaint for operating bike taxi service without government nodRapido app founders have been booked in Nagpur for allegedly running unauthorised petrol-powered bike taxi services across Maharashtra. The...- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...
- What's BAT-BMS? The bluetooth app that's stopping e-rickshaws or 'tirris' mid-ride across DelhiA disturbing trend is crippling Delhi's e-rickshaw drivers as pranksters use a smartphone app, BAT-BMS, to remotely disable their vehicles....
- ED attaches Rs 58-crore assets of wife of Bhushan Steel's ex-promoterThe Enforcement Directorate has seized over Rs 58 crore in assets belonging to Ritu Singal, wife of former Bhushan Steel promoter Neeraj Si...
- GST on subscription ride-hailing platforms like Rapido and Bharat Taxi may hit driver earnings: ReportA new report warns that extending GST to subscription-based ride-hailing platforms like Rapido could significantly impact drivers and passe...
- NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Psychology says people who take extra care for their bikes or cars aren't showing off: What this behavior really meansPsychology says people who take extra care for their bikes or cars aren't always materialistic. Many people maintain their vehicles because...
- Amit Shah launches Bharat Taxi across 9 Gujarat citiesUnion Home Minister Amit Shah has launched 'Bharat Taxi', a cooperative-sector taxi service, across ten major Gujarat cities. This initiati...
- Bharat Taxi to expand to over 500 cities in two years: Union minister Amit ShahUnion Minister Amit Shah announced Bharat Taxi's ambitious expansion to over 500 cities within two years, including major metros like Mumba...
- Amit Shah launches Bharat Taxi in Gujarat, India's first driver-owned ride-hailing platformUnion Home Minister Amit Shah inaugurated 'Bharat Taxi', India's inaugural driver-owned ride-hailing platform, in Gujarat. Launched across ...
- She studied after grazing buffaloes & doing household chores: How a Tamil Nadu taxi driver's daughter defied all odds to become IAS officer with AIR 152IAS success story: Vanmathi, daughter of a taxi driver from rural Tamil Nadu, defied financial hardship and societal pressures to become an...
- Uber India head Prabhjeet Singh quits, to join as OpenAI MDUber India's head, Prabhjeet Singh, is departing after an 11-year tenure to join OpenAI as its India MD. Singh, led Uber's significant grow...
- Money laundering case: Actor Jacqueline Fernandez withdraws plea from Supreme CourtBollywood actress Jacqueline Fernandez has been granted permission by the Supreme Court to withdraw her plea challenging a Delhi court's de...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- Mumbai auto, taxi drivers to face action if found without Marathi language proficiency certificate after Aug 15; here's how to obtain it for freeNon-Marathi auto and taxi drivers in Maharashtra must obtain a Marathi language proficiency certificate by August 15, 2026, or face action....
- Rapido's early backers look to sell shares worth Rs 100 croreAngel investors are offloading Rapido shares worth Rs 100 crore as part of a larger $730 million funding round. Swiggy, an early investor, ...
Load More
