Search Results for: funds allocated

Killed in intergang rivalry in Pakistan, NIA attaches property of Hizbul commander in Kashmir [details]

During the last three days properties of three self-styled commanders of different terror outfits have been attached by the NIA in Kashmir Valley.

Mar 4, 2023

After "Latram", NIA attaches property of Hizb commander Basit Reshi in J&K's Baramulla [details]

Basit Ahmad Reshi is a listed terrorist under the UA(P) Act and has been operating from Pakistan after his exfiltration to Pakistan. He has been found funding terror activities and acts in the Valley.

Mar 4, 2023

Adani group impact: Indian stock markets up, Sensex gains 899 points

After several days of fall, Indian stock markets rebounded on Friday with both -- the Sensex of BSE and the Nifty 50 of NSE -- on the positive sides.

Mar 3, 2023

GHQ Partners defends mega deal to buy Adani stake in 4 companies at $1.87 billion

Rajiv Jain, who had spent 22 years at Vontobel Asset Management before setting up GQH, said the deal was blocked after due diligence and that he has been following Adani Group for six years

Mar 3, 2023

ED files charge-sheet in 'Halal' investment scheme fraud in B'luru [details]

The Enforcement Directorate (ED) said on Wednesday said that it has filed a charge-sheet before a special court in Bengaluru against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff, in a case related to defrauding people by luring them to invest in a 'Halal' investment scheme.

Mar 1, 2023

FTX fraud: Indian-origin Nishad Singh pleads guilty to criminal charges [details]

Nishad Singh pleaded guilty to six conspiracy charges, including conspiracy to commit wire fraud, conspiracy to commit money laundering and conspiracy to violate federal campaign finance laws.

Mar 1, 2023

Charting the rise and fall of Adani group shares before and after Hindenburg Report: No sign of relief or debt refinance yet

Five weeks after the scathing Hindenburg Report came out, almost all of the Adani Group's listed companies are plunging. Here is our take on the stock's up and down volatility before and after the Hindenburg Report

Feb 28, 2023

Sensex: Market this week to remain volatile, trade cautiously, advises expert

Trade cautiously. says Arun Kejriwal after the rout in the markets last week as Adani group shares plummet

Feb 27, 2023

Car theft that wasn't, LLB student held in fake theft case of car for insurance claim

Police arrests an LLB student for faking car theft to claim insurance

An LLB student has been arrested for making a false insurance claim by faking a car theft along with his friends.

Feb 25, 2023

Indian-American jailed for wire fraud from Indian call centres targeting elderly

Jeel Patel, 22, from South Carolina was part of the scheme from February to June 2020, which originated from call centres in India that disproportionately targeted elders

Feb 25, 2023

Massive crackdown on Ghaznavi Force; immoveable properties of terrorists attached in J&K [details]

First-time properties of terrorists and their sympathizers were attached in Jammu province. SIU attaches properties of those who were involved in reviving terrorism in the Chenab region of the Jammu province

Feb 24, 2023

Who's Ajay Banga? Former Mastercard CEO to head World Bank next

Biden to nominate Ajay Banga to lead World Bank as per tradition, where the US gets to nominate the head of the World Bank and European members reserve the right to pick the head of the International Monetary Fund

Feb 24, 2023

Salaries cut, restriction on trips, meals as PAK PM announces austerity measures [read now]

Pakistan Prime Minister Shehbaz Sharif on Wednesday unveiled a host of austerity measures to save Rs 200 billion - aimed to keep the country afloat as the nation buckles up to meet the International Monetary Fund's (IMF) conditions, media reports said.

Feb 23, 2023

Sukesh weeps after raids in his cell; jeans, slippers worth lakhs recovered [details]

The Delhi Prisons Department while raiding alleged conman Sukesh Chandrashekhar's cell, recovered slippers worth over Rs 1 lakh and two expensive jeans, officials said on Thursday.