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COMPANY INVESTIGATION
NIA files charge sheet against Dawood Ibrahim, Chhota Shakeel in terror funding case05 Nov, 2022, 08.45 PM IST- MCA orders probe into capital raised by cos via QIPsqip.jpg14 Dec, 2011, 08.46 PM IST
- Audit firm EY to probe books of Mallya companies06 May, 2016, 06.36 PM IST
- Paytm issues statement; denies reports of investigation or violation of Forex rules05 Feb, 2024, 10.23 PM IST
- NIA registers fresh case against Dawood's company, alleges instigation to riots, breakdown of public order08 Feb, 2022, 10.49 AM IST
- Kerala gold smuggling case: NIA suspects Dawood Ibrahim link; Cong, BJP demand CM Vijayan's resignation15 Oct, 2020, 01.51 PM IST
- NIA reveals Dawood's D-Company's operatives get special treatment at Pakistan's Karachi airport18 Jan, 2023, 02.57 PM IST
- Blue Origin's New Glenn rocket explodes in testing, setback for bid to catch SpaceX29 May, 2026, 10.14 AM IST
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