Search result for 'arrest'

Haryana CM: Farmers' Welfare Core of BJP Policies

March 13, 2025 22:02

Haryana CM Nayab Saini defends BJP's policies, highlighting farmers' welfare initiatives, MSP, and economic growth in the state. He criticizes Congress's record on agriculture and development.

Sebi Expands UPSI Scope: Fundraising, Restructuring

March 13, 2025 15:44

Sebi broadens the definition of Unpublished Price Sensitive Information (UPSI) to include fundraising, restructuring, and other events impacting company management and control. The new rules come...

IndusInd Bank Hit by Rs 2,100 Cr Accounting Lapse: Shares Tank 27%

March 11, 2025 17:42

IndusInd Bank reports a Rs 2,100 crore accounting discrepancy in its derivatives portfolio, impacting its net worth. The bank assures adequate reserves but shares plummet 27%.

India Govt to Offer Export Incentives Amid Trade Uncertainty

March 11, 2025 15:11

India's government is considering incentives for exporters to combat declining exports and US trade threats. Details on the incentives are yet to be finalized.

Antilia Bomb Scare: HC Dismisses Waze's Plea

March 6, 2025 13:47

The Bombay High Court dismissed ex-cop Sachin Waze's plea claiming illegal detention in the Antilia bomb scare case, stating he was not acting in his official capacity when he planted the...

Rs 1,196 Cr GST Fraud Uncovered in Pune: DGGI Arrests One

February 12, 2025 18:54

The DGGI, Pune Zonal Unit, has unearthed a massive GST fraud involving multiple private firms and fake ITC transactions worth Rs 1,196 crore, leading to the arrest of one individual.

GST Evasion: Rs 1.88 Lakh Crore Detected in 2024

February 10, 2025 15:44

Central GST officers detected over Rs 1.88 lakh crore in GST evasion during April-December 2024, including ITC fraud cases. 132 arrests were made and Rs 20,128 crore recovered.

ONGC's Mumbai High Sees Redemption in BP Deal

February 9, 2025 11:14

ONGC partners with BP to revitalize Mumbai High oilfield, aiming to increase production by 44% for oil and 89% for gas. BP will provide technical expertise and receive a share of revenue, reversing...

13 Arrested for Hoax Bomb Threats to Airlines in 2024

February 3, 2025 16:15

India's civil aviation ministry reports 13 arrests in 2024 for hoax bomb threats to airlines, with IndiGo receiving the highest number of threats. Learn more about the security measures implemented...

Rs 3,200 Cr GST Fraud Uncovered: 2 Arrested

January 29, 2025 18:30

The DGGI in Bengaluru has uncovered a Rs 3,200 crore GST fraud involving fake companies and circular trading. Two individuals have been arrested, while a third remains at large.

Rupee's Fall Due to Dollar Rise, RBI Intervention May Harm Exports: Rajan

January 23, 2025 16:21

Former RBI governor Raghuram Rajan says rupee's fall is due to dollar's rise and RBI intervention can harm Indian exports. He urges policymakers to focus on jobs and consumption.

Rajan Calls for Job Market Boost in India Budget

January 21, 2025 15:05

Former RBI Governor Raghuram Rajan urges India's government to prioritize job market growth in the upcoming budget, highlighting its importance for consumption and economic development.

Rupee to Stabilize Around 85-86/USD: Deloitte

January 19, 2025 14:14

The Indian rupee is expected to appreciate slightly and stabilize around 85-86 per dollar in the coming weeks, according to Deloitte economist Rumki Majumdar. The RBI's continued focus on stability...

Gogi Gang Member Arrested in Delhi: Police Seize Weapon

January 17, 2025 16:40

Delhi Police arrested a Gogi gang member, Ujjwal Mann, known for flaunting weapons on social media. Mann was caught with a pistol and bullet in Rohini.

Sensex, Nifty Decline: Infosys, Axis Bank Drag Markets

January 17, 2025 09:57

Indian stock markets fell on Friday, dragged by Infosys and Axis Bank after earnings reports. Sensex dropped 485 points, while Nifty declined 144 points. FIIs continued selling.

CREDAI Urges 15% Tax on Affordable Housing in Budget 2025

January 15, 2025 12:50

CREDAI, representing 13,000 developers, proposes a 15% income tax rate on affordable housing projects in the upcoming Budget, advocating for increased supply and lower home prices.

Budget May Hike Import Duties to Curb Rupee Slide: EY

January 15, 2025 11:10

EY's DK Srivastava suggests higher import duties in the upcoming budget to control the rupee's decline against the US dollar, citing a need to curb dollar demand from importers.

Torres Scam: Police Custody Extended, Loss to Economy

January 13, 2025 18:29

Three accused in the Torres investment fraud case, pegged at Rs 38 crore, had their police custody extended. The scam has caused a loss to the Indian economy.

GST Arrest Guidelines: CBIC Mandates Explanation of Grounds

January 13, 2025 17:17

The Central Board of Indirect Taxes and Customs (CBIC) has amended guidelines for arrest and bail under the GST Act, requiring officers to explain the grounds of arrest to offenders and obtain...

Nusli Wadia, Sons Settle Sebi Disclosure Lapses Case - Rs 2.12 Crore Paid

January 10, 2025 18:03

Industrialist Nusli Wadia, his sons, and others have settled a disclosure lapses case with Sebi after paying Rs 2.12 crore. The case involved violations of securities market norms by Bombay Burmah...

Amit Banerji, Table Space Founder, Dies at 45

January 6, 2025 18:42

Amit Banerji, founder of flexible workspace provider Table Space, passed away on Monday due to cardiac arrest. Banerji was a visionary leader who transformed the industry in India.

TRAI Officer Arrested for Bribery - Cable Operator Case

January 3, 2025 12:20

A senior TRAI officer was arrested by the CBI for allegedly taking a bribe of Rs 1 lakh from a cable operator in Himachal Pradesh to influence compliance matters. The officer allegedly demanded the...

Corporate India in 2024: Mergers, Farewells, and Controversies

January 1, 2025 11:05

2024 was a year of significant events for Indian corporations, marked by mergers, acquisitions, farewells, and controversies. Explore the key developments that shaped the year.

Gold Price Forecast: To Hit Rs 90,000 in 2025? | News

December 31, 2024 10:30

Gold price is expected to rise to Rs 85,000 per 10 grams in 2025, with potential to reach Rs 90,000 on global cues and geopolitical tensions. Experts say central bank purchases and low interest...

Telecom Investment Recovery Challenged by Subscriber Loss, Satcom Competition

December 29, 2024 09:08

Indian private telecom operators face a difficult 2025 with subscriber losses, price wars from satellite providers like Starlink, and the need for heavy 5G investment.

Telcos Investment Recovery in Limbo: Tariff Hike Backfires, Price War Looms

December 28, 2024 18:04

India's telcos face investment recovery challenges as tariff hikes backfire and competition from satellite services like Starlink intensifies. The 5G rollout and potential price war with satcom...

PSU Banks Profit: Rs 1.5 Lakh Cr Forecast, Deposit Concerns

December 27, 2024 11:01

Public sector banks (PSBs) in India are projected to exceed Rs 1.5 lakh crore in profit for FY'25, driven by low NPAs and credit growth. However, slow deposit mobilization remains a concern.

Epigamia Founder Rohan Mirchandani Dies of Cardiac Arrest

December 23, 2024 14:56

Rohan Mirchandani, founder of Epigamia, passed away due to cardiac arrest. He co-founded Drums Food International in 2013 and was known for his visionary leadership. The company offers a range of...

Journalist Mahesh Langa Arrested in GST Evasion Case

December 20, 2024 21:30

Mahesh Langa, already in jail for GST fraud, arrested by Rajkot police in a separate case of GST evasion. The crime branch is investigating the alleged role of the journalist in the case.

Cybercrime Awareness Caller Tune: Telcos Ordered to Play 8-10 Times Daily

December 20, 2024 20:10

India's telecom department has ordered operators to play cybercrime awareness caller tunes 8-10 times a day for 3 months to raise awareness about digital fraud.

Punjab GST Department Busts Rs 163 Crore Bogus Billing Scam

December 13, 2024 21:52

Punjab's GST Department has uncovered a massive bogus billing scam in Ludhiana involving fraudulent transactions worth Rs 163 crore over the past two years. Finance Minister Harpal Singh Cheema...

Meesho Sees 35% Order Growth, 175 Million Users in 2024

December 13, 2024 14:03

Meesho reports a 35% increase in orders and 25% growth in users to 175 million in 2024, driven by strong consumer sentiment and expanding e-commerce in tier 2 and smaller towns.

FIU Helps Seize Rs 11k Cr Undisclosed Income, 461kg Narcotics

December 12, 2024 17:38

The Financial Intelligence Unit (FIU) has helped in detecting Rs 11,000 crore of undisclosed income and 461 kg of narcotics, the finance ministry said.

GST Officials Detect Rs 35,132 Cr ITC Evasion by Fake Firms

December 9, 2024 14:51

GST officers have detected Rs 35,132 crore ITC evasion by 17,818 fake firms between April-October and arrested 69 persons. Read more about the crackdown on fake firms.

Govt Blocks 1,700 Skype IDs, 59,000 WhatsApp for Digital Fraud

December 3, 2024 18:54

Indian Govt. blocked 1,700 Skype IDs and 59,000 WhatsApp accounts used for digital fraud. Learn about the measures taken to combat cybercrime, including a new suspect registry.

12,803 GST Evasion Cases Booked in Gujarat: 101 Arrested

December 3, 2024 16:27

Central tax officers in Gujarat have booked 12,803 GST evasion cases and arrested 101 individuals in the past four years. The Finance Minister, Nirmala Sitharaman, revealed this information in the...

Airlines Face Surge in Hoax Bomb Threats: 666 in October

December 2, 2024 19:33

India's airlines received 666 hoax bomb threats in October, totaling 999 threats so far this year. The incidents disrupt flights and cause significant impact on airlines.

999 Hoax Bomb Threats on Airlines in 2024: Govt

November 28, 2024 21:42

Indian airlines received 999 hoax bomb threats till November 14, 2024, with 256 FIRs filed. The government is considering adding hoax threat messengers to the no-fly list.

Govt Blocks 6.69 Lakh SIM Cards to Curb Cybercrime

November 27, 2024 20:18

India's government has blocked over 6.69 lakh SIM cards and 1.32 lakh IMEIs to combat cybercrime, including spoofed calls and financial fraud. Learn more about the measures taken to protect citizens.

CBI Arrests 2 EPFO Officials in Rs 10 Lakh Bribery Case

November 27, 2024 17:27

The CBI arrested two EPFO officers in Himachal Pradesh for allegedly accepting a Rs 10 lakh bribe to settle a provident fund matter. The arrest followed a trap operation where a consultant was...

ED Arrests Delhi Importers in Money Laundering Case - Rs 4,800 Crore

November 27, 2024 15:38

The Enforcement Directorate (ED) arrested two Delhi-based importer brothers for allegedly laundering over Rs 4,800 crore through illegal foreign remittances to Hong Kong and China. The case...

Cabinet Waives Bank Guarantee for Spectrum

November 26, 2024 12:20

The Indian Cabinet has waived the bank guarantee requirement for spectrum purchased before 2022, providing relief to telcos like Vodafone Idea, Bharti Airtel, and Reliance Jio.

Hindu Leader Arrested in Bangladesh: ISKCON Expelled, Protests Erupt

November 25, 2024 20:48

Chinmoy Krishna Das Brahmachari, a Hindu leader in Bangladesh, was arrested at Dhaka airport. Protests erupted across the country demanding his release. The arrest follows allegations of...

HDFC Life Data Breach: Assessing Impact - Insurance News

November 25, 2024 17:58

HDFC Life Insurance confirms data leaks and is assessing the potential impact. The company is investigating the cause and taking steps to safeguard customer interests. Read more.

Adani Faces US Charges: Potential Arrest Warrants ''Extradition Bid'

November 22, 2024 11:24

US files criminal charges against Gautam Adani and others for bribery scheme, potentially leading to arrest warrants and extradition. Attorney discusses legal implications. '

Nokia to Deliver 3,300 New 4G Sites for Vi by March 2025

November 13, 2024 21:04

Nokia will deploy 3,300 new 4G sites for Vodafone Idea by March 2025, upgrading 42,000 existing sites to enhance network coverage and capacity.

ONGC Net Profit Rises 17% in Q2 on Lower Levies

November 11, 2024 19:22

ONGC's net profit surged 17% in Q2 FY25, driven by lower windfall tax and other levies. The company also saw increased crude oil production and a slowdown in gas production decline.

FinMin Urges Banks: Cybersecurity, MSME & Agri Lending

November 5, 2024 21:18

India's finance ministry calls on public sector banks to prioritize cybersecurity, accelerate lending to agriculture and MSMEs, and enhance financial inclusion.

ITPO Official Acquitted in Bribery Case: CBI Failed to Prove Acceptance of Bribe

November 4, 2024 17:03

A special CBI court acquitted an ITPO deputy manager accused of taking a bribe, finding the agency failed to prove acceptance of the bribe. The court noted that the prosecution proved the demand of...

Spoofed Call Blocker: 1.35 Cr Calls Blocked in 24 Hours - DoT

October 22, 2024 20:16

India's new spoofed call prevention system has blocked 1.35 crore calls in its first 24 hours. Learn about the system and how it combats international spoofed calls.

Data Leak Concerns: Irdai Orders IT Audits for Insurers

October 21, 2024 17:39

Insurance regulator Irdai has directed two insurers to conduct IT system audits after concerns over data leaks. The regulator is taking steps to protect policyholders' data.

Cyber Fraud Warning: Never Transfer Money on Phone Calls - SP Oswal

October 21, 2024 17:04

SP Oswal, victim of a Rs 7 crore cyber fraud, warns against transferring money on phone calls. Learn how cybercriminals operate and protect yourself from falling prey.

CBI Arrests Pune Registrar in Bribery Case - PTI

October 17, 2024 20:29

The CBI has arrested an assistant registrar of companies and inspector posted in Pune for allegedly taking a bribe of Rs 3 lakh from a company. The accused, Ajay Pawar, allegedly demanded a bribe...

ED Attaches Rs 23 Crore in Andhra Skill Development Scam

October 15, 2024 21:28

The Enforcement Directorate has attached fresh assets worth over Rs 23 crore in the Andhra Pradesh State Skill Development Corporation Siemens Project case, linked to former CM Chandrababu Naidu.

AI-Driven Cyberattacks: Upgraded Security Needed

October 6, 2024 13:25

Cybercriminals are using AI to launch sophisticated attacks, highlighting the urgent need for enhanced cybersecurity measures. Expert warns of growing threats.

Spoofed Calls Blocked: DoT & Telcos Deploy System

October 4, 2024 22:29

India's DoT is implementing a phased system to block international spoofed calls, tackling fraudulent calls disguised as originating from Indian numbers. The system targets calls spoofed with...

Sebi Demands Rs 1 Cr from Venugopal Dhoot in Videocon Insider Trading Case

October 1, 2024 17:13

Sebi has issued demand notices to Venugopal Dhoot and two other entities for nearly Rs 1.03 crore in relation to insider trading in Videocon Industries shares. The regulator has warned of arrest...

BharatPe & Ashneer Grover Settle Dispute, Co-Founder Exits

September 30, 2024 17:03

BharatPe and former co-founder Ashneer Grover have reached a settlement, ending their legal battle. Grover will no longer be associated with the fintech firm.

Diamond Polishing Industry Revenue to Decline: Crisil Ratings

September 25, 2024 16:39

India's natural diamond polishing industry is expected to see a revenue decline to USD 12 billion due to muted demand, price falls, and consumer shift towards lab-grown diamonds.

Diamond Industry Faces 25-27% Revenue Decline in FY25

September 25, 2024 15:00

India's diamond polishing industry is expected to see a significant revenue decline in FY25 due to weak demand, falling prices, and rising popularity of lab-grown diamonds.

EY Employee Death Probe Underway: Labour Minister Mandaviya

September 19, 2024 21:49

Union Labour Minister Mandaviya confirms an investigation into the death of EY employee Anna Sebastian Perayil, who died of cardiac arrest in July. Her mother had raised concerns about overwork at...

ONGC Arrests Minor Oil Leak in Mumbai

September 16, 2024 19:22

ONGC reports a minor oil leak on a pipeline in offshore Mumbai, but the leak was quickly contained with no spillage reaching the beach.

CBIC Suspends Bengaluru CGST Officials Arrested for Extortion

September 13, 2024 10:56

The Central Board of Indirect Taxes and Customs (CBIC) has suspended CGST officials in Bengaluru arrested for alleged extortion charges. The CBIC is investigating the matter and has initiated a...

Telegram in India: IT Ministry Seeks MHA Action on Violations

August 26, 2024 19:52

The IT Ministry has asked the MHA to investigate Telegram for potential violations in India, following the arrest of its CEO in Paris for alleged offenses related to the messaging app.

Sensex, Nifty Decline on Weak Asian Markets, FII Outflows

August 21, 2024 10:12

Indian stock markets fell on Wednesday amid foreign fund outflows and weak Asian trends. Sensex declined 0.17%, while Nifty snapped its four-day rally. Banking stocks led the decline.

Egyptian Ship Arrested at Paradip Port for Debt

August 16, 2024 13:48

An Egyptian ship, MV Wadi Albostan, was arrested at Paradip Port in Odisha due to a Rs 3.96 crore debt owed to a German company. The ship was carrying iron ore to China.

Punjab CM Blames NHAI, Contractors for Highway Delays

August 13, 2024 21:56

Punjab CM Bhagwant Mann blames NHAI and contractors for delays in highway projects, citing land acquisition issues and contractor negligence. He assures commitment to project completion.

Sebi Fines Karvy Stock Broking Rs 25 Crore for Misusing Client Funds

August 7, 2024 18:17

Sebi has issued a notice to Karvy Stock Broking and its CMD for misusing clients' funds by misusing Power of Attorney. The regulator has ordered them to pay Rs 25 crore within 15 days.

BCCI Paid Rs 2,038 Crore GST in FY23-24: Parliament

August 6, 2024 15:04

The Board of Control for Cricket in India (BCCI) paid Rs 2,038.55 crore in GST revenue for the fiscal years 2022-23 and 2023-24, Parliament was informed. The BCCI is currently in a legal battle...

Ex-VP of Insolvent Firm in ED Custody for Rs 975 Cr Bank Fraud

July 30, 2024 20:34

Priyavrat Mandhana, former VP of Mandhana Industries, arrested by ED in a money laundering case linked to Rs 975 crore bank fraud. He's in custody till Aug 2.

Gold Seizure: 847 kg Gold Worth Rs 544 cr Seized in Apr-Jun

July 30, 2024 16:12

Finance Minister Nirmala Sitharaman reveals that Customs and DRI have seized 847 kg of gold worth Rs 544 crore at Indian airports in the first quarter of FY 2024-25.

ED Arrest Illegal: Businessman's Arrest Declared Illegal in Money Laundering Case

July 25, 2024 22:30

A Mumbai court declared the arrest of a businessman in a money laundering case illegal as ED failed to provide him 'reasons to believe' document, citing Supreme Court ruling in Arvind Kejriwal case.

India GDP Growth Forecast 6.5-7%, Economic Survey 2024

July 22, 2024 17:15

India's Economic Survey forecasts 6.5-7% GDP growth, highlights job creation, Chinese investment, and inflation concerns.

Rajasthan Budget 2025: Rs 27,000 Cr for Health, Tap Water to 25 Lakh Homes

July 10, 2024 13:06

Rajasthan's FY25 budget allocates Rs 27,000 crore to health, Rs 15,000 crore for rural water supply, and promises 4 lakh job vacancies filled in 5 years.

ED Arrests 3 in Fraudulent Company Takeover

July 3, 2024 20:12

The Enforcement Directorate (ED) has arrested 3, including a CA, for allegedly defrauding a consortium of banks and regaining control of an insolvent company.

ONGC's Investments to Slow Deleveraging: S&P

May 27, 2024 15:56

S&P Global Ratings says ONGC's increased investments will delay deleveraging over the next 12-24 months. The firm's financial performance remains stable, with EBITDA expected to remain at Rs 1 lakh...

Govt Blocks International Spoofed Calls: India

May 26, 2024 16:32

Indian government directs telecom operators to block incoming international calls spoofing Indian numbers, combating cybercrime and fraud.

Sahara Group Condemns 'Scam 2010' Series, Threatens Legal Action

May 18, 2024 14:44

Sahara Group has condemned the upcoming series 'Scam 2010 - The Subrata Roy Saga', calling it an 'abusive and grossly condemnable act' and is considering legal action against the makers.

Vodafone Idea Plans 5G Rollout in 6 Months, Rs 55,000 Cr Investment

May 17, 2024 21:16

Vodafone Idea to launch 5G in 6 months, investing Rs 55,000 crore over 3 years. Focus on expanding 4G coverage to retain subscribers.

DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Crore Fraud

May 14, 2024 19:52

CBI arrests Dheeraj Wadhawan, former DHFL director, in connection with a Rs 34,000 crore bank fraud involving a 17-member lender consortium. Wadhawan was remanded in judicial custody.

DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Cr Bank Fraud

May 14, 2024 18:41

CBI arrests former DHFL director Dheeraj Wadhawan in connection with a Rs 34,000 crore bank fraud case. He was already charge-sheeted by the CBI in 2022.

NTPC Manager Arrested for Rs 8 Lakh Bribe - CBI

May 3, 2024 21:50

CBI arrests a senior NTPC manager in Mumbai for allegedly taking an Rs 8 lakh bribe to pass bills. The vice-president of an advertisement company filed a complaint against the manager.

NTPC Manager Arrested for Rs 8 Lakh Bribe - CBI

May 3, 2024 20:02

CBI arrests NTPC senior manager in Mumbai for allegedly taking a bribe of Rs 8 lakh to pass bills. The advertisement company vice-president had filed a complaint against the manager for demanding a...

Pakistan Farmers Arrested Amid Wheat Crisis

April 29, 2024 22:02

Over 200 farmers arrested in Punjab, Pakistan, as wheat procurement crisis escalates. Growers protest low prices and demand government intervention.

Vietnam Bank Fraud: Corruption &amp; Vulnerability - The Conversation

April 25, 2024 10:06

A Vietnamese businesswoman was sentenced to death for defrauding Saigon Commercial Bank, highlighting corruption's impact on financial stability. This case raises questions about the role of...

Business Highlights: Top Indian Business News - April 17

April 17, 2024 20:15

Get the latest business news from India. Read about Adani's investment in Ambuja Cements, Vodafone Idea's FPO, India's crude oil import, and more.

Time's 100 Most Influential: Ajay Banga, Alia Bhatt, Sakshi Malik

April 17, 2024 19:50

World Bank President Ajay Banga, Bollywood actor Alia Bhatt, Olympian Sakshi Malik, and other Indians feature on Time's 100 Most Influential People list.

Vodafone Idea FPO Aims to Arrest Subscriber Loss

April 17, 2024 19:47

Vodafone Idea CEO confident FPO will help arrest subscriber loss and fund network expansion, aiming to compete with rivals in 5G market.

Vodafone Idea Raises Rs 5,400 Cr From Anchor Investors Ahead of FPO

April 17, 2024 11:07

Vodafone Idea secured Rs 5,400 crore from anchor investors before its FPO, aiming to improve its position in the telecom market and enhance 4G and 5G services.

Vodafone Idea Raises Rs 5,400 cr from Anchor Investors Ahead of FPO

April 17, 2024 09:56

Vodafone Idea has raised Rs 5,400 crore from anchor investors ahead of its Rs 18,000 crore FPO. The telco aims to improve its market position and fund 5G rollout.

India Elections 2023: Pivotal for Democracy - US Professor

April 17, 2024 06:51

US Professor Irfan Nooruddin says India's 2023 elections are pivotal, addressing concerns about democratic backsliding, opposition, media freedom, and more. He highlights the need for a strong...

Vodafone Idea FPO: Rs 18K cr to Boost Coverage, but Market Share Gains Uncertain - Kotak

April 15, 2024 17:59

Vodafone Idea's (VIL) Rs 18,000 crore FPO aims to improve network coverage and arrest subscriber losses, but Kotak Institutional Equities says gaining market share from peers remains a challenge.

Vodafone Idea to Raise Rs 2,075 Cr from Aditya Birla Group

April 6, 2024 21:51

Vodafone Idea has received board approval to raise Rs 2,075 crore from Aditya Birla group and increase its authorized share capital. The company seeks to raise Rs 45,000 crore to improve its...

Vodafone Idea Seeks Shareholder Approval for Rs 20,000 Cr Fundraise

April 2, 2024 19:18

Vodafone Idea held an EGM to seek shareholder approval for raising up to Rs 20,000 crore by issuing securities to fund 5G rollout and strengthen 4G services.

Shehbaz Sharif: Pakistan's New PM Vows to Rebuild Economy

March 3, 2024 19:46

Shehbaz Sharif, elected as Pakistan's Prime Minister, pledges to revive the economy, eradicate terrorism, and maintain cordial relations with neighbors.

CBI Arrests NHAI General Manager in Bribery Case - Rs 20 Lakh

March 3, 2024 14:20

The CBI has arrested an NHAI general manager in Nagpur for allegedly accepting a Rs 20 lakh bribe from a private company. The agency recovered Rs 45 lakh cash during a search operation.

Delhi Budget 2024-25: Likely to be Presented on Monday

February 29, 2024 20:34

The Delhi government is likely to present its budget for the 2024-25 financial year on March 4, with potential major announcements for the upcoming election year. Learn more.

Vodafone Idea Fundraise: Experts on Completion Key

February 28, 2024 21:52

Vodafone Idea's announced Rs 45,000 crore fundraise is seen as positive, but experts question its completion, with past attempts failing. The company plans to use the funds for 5G rollout and 4G...

Vodafone Idea Shares Crash 14%, Mcap Drops Rs 10,806 Cr

February 28, 2024 17:25

Vodafone Idea shares plunged 14% after fundraising announcement failed to impress investors, eroding the company's market capitalization by Rs 10,806.71 crore. The debt-laden telecom firm is...

Vodafone Idea Shares Crash 10%: Lower Circuit Hit - Telecom News

February 28, 2024 11:24

Vodafone Idea shares plummeted 10% after fundraising announcement failed to boost investor sentiment, hitting the lower circuit limit. The company seeks to raise Rs 20,000 crore in equity.

Vodafone Idea Approves Rs 20,000 Cr Fundraise for 5G Rollout

February 27, 2024 21:07

Vodafone Idea's board approves up to Rs 20,000 crore equity fundraise to finance 5G rollout and strengthen 4G services. The company aims to raise Rs 45,000 crore through a mix of equity and debt.

Samsung Phone Theft: Driver, 2 Others Arrested

February 23, 2024 23:10

Noida Police arrested 3 for stealing 80 Samsung phones worth Rs 15 lakh during transit. A driver of Samsung's logistics firm was among the accused. 72 phones recovered.

Sebi Attaches DHFL Promoters' Accounts for Disclosure Violations

February 22, 2024 15:52

Sebi has ordered the attachment of bank and demat accounts of Dheeraj and Kapil Wadhawan, former DHFL promoters, to recover dues exceeding Rs 22 lakh due to disclosure violations.

FM Urges Regulators to Curb Unauthorised Lending Apps

February 21, 2024 17:40

India's Finance Minister has called on financial regulators to take further action to combat the spread of unauthorized lending through online apps, citing concerns about financial stability.

Deepfake Crackdown: WhatsApp Helpline to Combat AI Misinformation

February 19, 2024 17:03

Misinformation Combat Alliance (MCA) & Meta partner to launch a WhatsApp helpline in March 2024 to combat deepfakes and AI-generated misinformation, particularly ahead of India's general elections.

CBIC Revises Guidelines for Reporting Arrests, Smuggling

February 18, 2024 11:40

The CBIC has revised guidelines for reporting arrests, smuggling, and commercial frauds by customs officers, aiming to enhance risk-based targeting and prevent fraud attempts by syndicates.

Nigeria's Naira Plunges to Record Low Amid Inflation

February 17, 2024 12:04

Nigeria's Naira hits a record low against the dollar as inflation surges to 29.9%, exacerbating economic hardship for Nigerians. Learn about the causes and potential solutions.

HK Customs Busts USD 1.8 Billion Money Laundering Case Linked to India

February 16, 2024 22:10

Hong Kong customs authorities arrested seven individuals in connection with a USD 1.8 billion money laundering case, some of which is linked to a mobile app scam in India. The syndicate used shell...

Hong Kong Arrests 7 in USD 1.8 Billion Money Laundering Case

February 16, 2024 15:58

Hong Kong customs authorities arrest 7 in a USD 1.8 billion money laundering case linked to India. The syndicate used stooge bank accounts and shell companies to transfer the funds.

Govt Blocks 1.4 Lakh Mobile Numbers for Financial Frauds

February 9, 2024 22:09

The Indian government has blocked 1.4 lakh mobile numbers linked to financial frauds, as part of efforts to curb cybercrime in the financial sector. The move follows a meeting with stakeholders to...

Chanda Kochhar, Husband's Arrest in ICICI Bank Loan Case Illegal: HC

February 6, 2024 21:39

Bombay High Court rules the arrest of former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar in the Videocon loan case illegal. The court upheld an earlier order granting them bail,...

GST Intelligence Detects Rs 18,000 Crore Fake ITC Cases, 98 Arrested

February 3, 2024 20:35

GST intelligence officers have detected fake Input Tax Credit (ITC) cases worth Rs 18,000 crore from April to December, with 98 arrests. The Directorate General of GST Intelligence (DGGI) has...

Heroin Seizure in Mizoram: 2 Arrested - PTI

February 3, 2024 19:38

Two individuals from Assam were arrested in Mizoram's Mamit district after heroin was seized from their possession. The contraband was being smuggled to another state.

Sudhir Sekhri New Chairman of AEPC: Focus on Export Growth

January 25, 2024 13:23

Sudhir Sekhri takes over as chairman of the Apparel Export Promotion Council (AEPC), aiming to reverse declining ready-made garment exports and achieve a $40 billion target by 2030.

Cryptocurrency Regulation: India's Center Tells Supreme Court Mechanism is Under Review

January 20, 2024 16:35

India's government informs the Supreme Court that it's still developing a framework to regulate cryptocurrencies and investigate related crimes. The court emphasizes the need for safeguards to...

Sebi Demands Rs 10.6 Lakh From DHFL Promoters

January 18, 2024 18:51

Sebi has issued demand notices to Dheeraj and Kapil Wadhawan, former DHFL promoters, for Rs 10.6 lakh each for violating disclosure norms. The regulator has warned of asset seizure and arrest if...

Passenger Assaults IndiGo Pilot Over Delay, Arrested

January 15, 2024 15:27

A passenger on an IndiGo flight was arrested for assaulting a pilot at Delhi airport due to flight delay. The incident occurred amidst dense fog impacting airport operations, leading to widespread...

Passenger Assaults IndiGo Pilot for Flight Delay, Arrested

January 15, 2024 14:35

A passenger was arrested after he assaulted an IndiGo pilot in Delhi airport due to a flight delay. The incident was caught on video and the passenger was added to the airline's no-fly list.

China Everbright Group Chairman Arrested for Corruption

January 15, 2024 14:22

Former chairman of China Everbright Group, Tang Shuangning, has been arrested on suspicion of embezzlement and bribery amid a crackdown on corruption in China's financial sector.

GST Intelligence Unit Detects Rs 1.98 Lakh Crore Tax Evasion in 2023

January 11, 2024 20:13

India's GST intelligence unit uncovered over Rs 1.98 lakh crore in tax evasion cases in 2023, arresting 140 masterminds and achieving significant voluntary payments.

GST Officers Detect 29,000 Bogus Firms, Save Rs 4,646 Crore

January 7, 2024 19:18

GST officers have detected 29,273 bogus firms involved in fake ITC claims worth Rs 44,015 crore, saving Rs 4,646 crore in revenue. Maharashtra topped the list with 926 bogus firms detected.

CBI Arrests PESO Officials in Rs 10 Lakh Bribery Case

January 4, 2024 19:35

The CBI arrested two PESO officials in Nagpur for allegedly accepting a Rs 10 lakh bribe from a Rajasthan-based company owner. The agency also recovered cash and incriminating documents during...

Rs 10,300 Crore Siphoned by Cybercriminals in India

January 3, 2024 23:30

Over Rs 10,300 crore siphoned off by cybercriminals in India since 2021, I4C reveals. Agencies blocked Rs 1,127 crore, but cybercrime cases continue to rise.

Sebi Attaches Bank, Demat Accounts in GDR Manipulation Case

January 3, 2024 22:17

Sebi has ordered the attachment of bank and demat accounts of Arun Panchariya to recover over Rs 26 crore due in a GDR manipulation case involving Hiran Orgochem.

Cybercrime in India: Over Rs 10,300 Crore Siphoned Off Since 2021

January 3, 2024 20:27

Cybercriminals have siphoned off over Rs 10,300 crore from India since 2021. I4C reports a surge in cybercrime cases, with 15.56 lakh cases reported in 2023. Learn about the latest trends and...

Cyber Crime in India: Over Rs 10,300 Crore Siphoned Off

January 3, 2024 18:55

Cybercriminals have siphoned off over Rs 10,300 crore from India since 2021, with gangs operating from Cambodia, Vietnam, and China being the main culprits. Learn about the latest cybercrime...

India Procures 25,000 Tonnes of Onion for Buffer Stock

January 1, 2024 17:41

India's government has procured 25,000 tonnes of kharif onion for a buffer stock to stabilize prices. The buffer stock target has been increased to 7 lakh tonnes for 2023-24.

India, Hong Kong Bust Trade-Based Money Laundering

December 29, 2023 21:37

Indian and Hong Kong customs uncover a major money laundering scheme involving synthetic diamonds and Hong Kong-based exporters. The scheme used overvalued imports and dummy firms to launder money.

India's Farm Sector: Bountiful Harvest Amid Food Inflation

December 28, 2023 10:51

Despite weather challenges, India's farm sector is expected to have a bountiful harvest, as the government takes steps to manage food inflation ahead of the 2024 elections.

China Offers Consular Support to Vivo Employees in India

December 25, 2023 20:19

China vows to protect the rights of Vivo employees arrested in India and calls for a fair business environment. The arrests are part of India's money laundering probe against the Chinese smartphone...

Nigerian National Arrested in Drug Smuggling Syndicate

December 18, 2023 22:18

DRI officers apprehended a Nigerian national involved in a drug smuggling syndicate operating from Greater Noida. The syndicate was previously involved in smuggling 2.485 kg of cocaine into India.

Delhi Customs Seize 27 Gold Bars Worth Rs 1.96 Crore

December 15, 2023 19:26

Delhi Customs officers seized 27 gold bars weighing over 3 kg worth Rs 1.96 crore from two Uzbek nationals at IGI Airport. The passengers were arrested under the Customs Act.

NE Petroleum Mazdoor Union Ends Meghalaya Fuel Ban

December 14, 2023 21:20

The North East Petroleum Mazdoor Union has called off its ban on transporting petrol and diesel to Meghalaya after the state government clarified its stance on the matter. The union had threatened...

No GST Dues Pending, States Yet to Submit Reports: Sitharaman

December 12, 2023 16:52

Finance Minister Nirmala Sitharaman clarifies that no GST dues are pending from the Centre, stating that some states haven't submitted the AG's report for release of funds.

ED Seizes Rs 64,920 Cr in Bank Fraud Cases | 150 Arrested

December 12, 2023 16:21

The Enforcement Directorate has attached Rs 64,920 crore in crime proceeds and arrested 150 individuals in 1,105 bank fraud cases, according to the finance ministry. Learn more about the ED's...

SC defers Chanda, Deepak Kochhar bail hearing in ICICI loan fraud

December 12, 2023 15:22

Supreme Court defers until January 3 the hearing on CBI's plea challenging the Bombay High Court order granting bail to Chanda Kochhar and her husband Deepak in a loan fraud case.

Onion Export Ban: Govt to Buy 2 Lakh Tonnes for Buffer Stock

December 11, 2023 19:33

India's government will procure 2 lakh tonnes of onion for its buffer stock to protect farmers from the impact of the export ban and keep prices stable. The government is also intervening in the...

Sahara Group Probes Continue Despite Chief's Death: Govt

December 11, 2023 15:17

The Indian government has confirmed that investigations into Sahara Group companies will continue despite the death of Subrata Roy, despite ongoing legal battles over a chit fund scam.

Agro-chemical Industry Opposes Maharashtra Bills Criminalizing Offences

December 6, 2023 21:04

Leading agro-chemical industry bodies oppose four Maharashtra bills criminalizing offences related to seeds, fertilizers, and pesticides, citing harsh provisions and potential for harassment.

West Bengal GST Dept Busts Rs 4,716cr Fake Invoice Racket

December 1, 2023 14:04

West Bengal's Commercial Taxes Directorate has unearthed a massive fake GST invoice racket involving Rs 4716 crore in turnover and arrested four key operators. This is the first time the...

Raymond CEO Probe: IiAS Calls for Interim CEO, Investigation

November 29, 2023 21:38

Proxy advisory firm IiAS urges Raymond's independent directors to appoint an interim CEO and investigate allegations against Chairman Gautam Singhania, including assault and misuse of company funds.

Sebi Demands Rs 26.25 Cr from Arun Panchariya in GDR Case

November 27, 2023 19:49

Sebi has issued a demand notice to Arun Panchariya, asking him to pay Rs 26.25 crore in a case on manipulation of global depository receipts (GDRs) issuance by Hiran Orgochem Ltd.

Company Name
Price
Volume

Vodafone Idea L
6.96 ( -1.69)
32087619

Spicejet Ltd.
45.48 ( -6.38)
24487576

Srestha Finvest
0.56 (+ 3.70)
15767473

G G Engineering
1.00 ( 0.00)
13488004

YES Bank Ltd.
16.20 (+ 0.31)
11982994

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