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FUGITIVE ECONOMIC OFFENDER PROCEEDINGS
Delhi Gymkhana Club members, staff move Delhi HC against Centre's show-cause notice for evictionThe Delhi Gymkhana Club and its Staff Welfare Association have approached the Delhi High Court, contesting the central government's move to...- 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...
- 'Pre-crime' AIn't a policing optionLaw enforcement agencies around the globe are increasingly turning to artificial intelligence for crime prevention, attempting to incorpora...
- First ever: ED auctions seized aircraft Hawker 800A in Falcon scamIn a significant move, the Enforcement Directorate has successfully auctioned a Hawker 800A aircraft for Rs 3 crore. This marks the first t...
- Knack Packaging IPO Day 3: Issue subscribed 83x at close; GMP signals 17% listing gainKnack Packaging's Rs 439.5-crore IPO was subscribed 73 times on the final day of bidding, led by strong demand from QIBs. The grey market p...
- Karnataka Minister Priyank Kharge dismisses TNCC's opposition to Mekedatu project, says "personal opinions don't matter""Whether it is me, you, or anyone else, we must proceed in accordance with the directions of the Supreme Court. They themselves have said t...
- China plans next Pakistan-like CPEC corridor in India's neighbourhood. This time it runs through Bangladesh and MyanmarChina is forging a new economic corridor linking Bangladesh and Myanmar, offering a strategic route to the Bay of Bengal and mirroring the ...
- RBI backs crypto containment and keeps ban on table, officials tell house panelThe Reserve Bank of India has strongly advised a prohibition strategy for crypto assets, recommending that banks and financial institutions...
- NCLAT revives insolvency proceedings against Chintamani's Jewellery Arcade on Axis Bank pleaInsolvency proceedings against Chintamani's Jewellery Arcade have been revived by the NCLAT after Axis Bank filed a restoration application...
- Delhi-Dehradun Expressway: NHAI blames drainage issues for road cave-in, acts against officials, contractorFollowing a road surface cave-in on the Delhi-Dehradun Economic Corridor, the National Highways Authority of India has initiated disciplina...
- India remains worst offender in AIU's June list of global dope cheatsIndia has once again topped the Athletics Integrity Unit's list of dope offenders, with 162 names, underscoring a persistent doping crisis ...
- Ratnadeep Retail files DRHP with SEBI for Rs 400 crore IPO; promoters to sell 1.49 crore shares via OFSRatnadeep Retail has filed draft IPO papers with SEBI to raise Rs 400 crore through a fresh issue, along with an offer for sale by promoter...
- SBI Mutual Fund planning IPO launch on July 13, to raise $1.2 billionSBI Mutual Fund is set to launch its IPO on July 13, with a likely $1.2 billion issue size, making it one of the biggest in India’s financi...
- Knack Packaging IPO Day 2: Issue subscribed 3 times, GMP indicates 16% listing gain. Should you apply?Knack Packaging's IPO is attracting significant investor attention, with its shares trading at a 16% premium in the grey market. The public...
- Waterways Leisure shares slip on debut, list at 16% discount to IPO priceAhead of the listing, the IPO is commanding a grey market premium (GMP) of -Rs 51, implying a 6.31% discount to the upper price band of Rs ...
- Knack Packaging IPO opens for subscription. Check GMP, brokerages review and other detailsThe IPO comprises a fresh issue worth Rs 380 crore and an offer for sale (OFS) of up to Rs 59.5 crore by existing shareholders. The price b...
- Warren Buffett skips donation to Gates Foundation amid Epstein review: ReportWarren Buffett, the chairman of Berkshire Hathaway, has reportedly postponed his customary mid-year donation to the Gates Foundation. This ...
- Ladakh fines Rs 2 L penalty on four tourists for illegal off-roading in protected areasLadakh authorities have levied a Rs 2 lakh fine on four tourists for illegal off-roading in protected wildlife areas, including Pangong Lak...
- New GST jurisdiction to handle pending cases after business shift: CBICTaxpayers shifting their business location will now have their ongoing tax proceedings seamlessly transferred to the new jurisdictional aut...
- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...
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