Search result for 'seizures'

FEMA Confiscates Rs 252 Crore Assets of 'CashBean' Loan App

October 10, 2024 19:55

The Enforcement Directorate has ordered the confiscation of Rs 252 crore assets of PC Financial Services Pvt Ltd, an Indian subsidiary of a Norwegian company controlled by Chinese individuals, for...

Sugar Production Norms to be Revamped: Govt Plans Review

August 23, 2024 20:33

India's food ministry plans to review the 60-year-old Sugar (Control) Order, 1966, to align with technological advancements in sugar production. The draft order includes provisions for regulating...

CBDT Orders I-T Dept to Crack Down on Cash Transactions at Hotels, Hospitals

August 17, 2024 14:30

The CBDT has directed the I-T department to investigate high-value cash transactions in sectors like hotels, hospitals, and luxury brands to curb tax evasion.

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.

Sebi Confirms Order Against 12 in V Marc India Fraud

July 26, 2024 22:25

Sebi confirms its order against 12 entities, including V Marc India's promoter, for a fraudulent scheme to manipulate stock prices.

Gold Import Duty Cut: CBIC Explains Impact on Smuggling & Exports

July 24, 2024 19:27

India's import duty on gold has been slashed to 6% from 15%, aiming to curb smuggling and boost gem & jewellery exports. CBIC Chairman explains the rationale behind the move.

Glenmark Gets USFDA Approval for Generic Seizure Drug

July 18, 2024 14:21

Glenmark Pharmaceuticals receives USFDA approval to market generic Topiramate Capsules, a medication used for treating and preventing seizures. The drug will be distributed in the US by Glenmark...

Glenmark Pharma Gets USFDA Approval for Seizure Drug

July 17, 2024 09:47

Glenmark Pharmaceuticals has received USFDA approval for its generic Topiramate capsules used to treat seizures. The drug is bioequivalent to Topamax capsules.

Lupin Gets USFDA Approval for Generic Seizure Medication

July 12, 2024 17:31

Lupin has received USFDA approval to market a generic version of Topiramate extended-release capsules for the treatment of seizures in patients aged 6 and older.

Sebi Fines Kwality's Ex-MD, Others for Financial Misrepresentation

June 28, 2024 20:11

Sebi has penalized Kwality's former MD, Sanjay Dhingra, and other entities for misrepresenting the company's financials, leading to a fine of Rs 3.75 crore and a two-year market ban.

Quant Mutual Fund Faces Sebi Inquiry: Full Cooperation

June 24, 2024 12:48

Quant Mutual Fund confirms Sebi inquiry and commitment to cooperate. Regulator investigates potential front-running activities, conducting searches in Mumbai and Hyderabad.

DRI seizes contrabands worth Rs 3,500 cr in FY??24; narcotic drugs, gold major contributors

June 20, 2024 12:23

The Directorate of Revenue Intelligence (DRI) seized contrabands worth Rs 3,500 crore in FY 2023-24, with narcotic drugs and gold being major contributors. The agency also detected 623 smuggling...

CBI Raids in Rs 5717 Crore SKS Power Fraud

June 14, 2024 19:07

CBI conducts searches at 14 locations in connection with a Rs 5717 crore bank fraud by SKS Power Generation Ltd. The FIR alleges a criminal conspiracy involving bogus share transactions and money...

Strides Pharma Gets USFDA Nod for Generic Gabapentin

March 5, 2024 18:31

Strides Pharma Science's Singapore unit receives USFDA approval to market Gabapentin Tablets USP, 600mg and 800mg, for treating partial seizures and neuropathic pain.

Goa Govt Announces One-Time Settlement Scheme for VAT Dues

February 29, 2024 16:07

Goa government announces a One-Time Settlement scheme for dues under VAT and other taxes, offering rebates on disputed and non-disputed claims. The scheme covers dues under VAT, Sales Tax,...

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.

DRI Chief: Global Collaboration Key to Contraband Seizures

February 12, 2024 13:57

DRI chief emphasizes international collaboration and enforcement leading to large-scale seizures of contraband goods, highlighting the impact on smuggling and illicit items.

Sebi Bans 10 for Share Rigging via TV Show

February 8, 2024 21:55

SEBI bans 10 entities, including guest experts on Zee Business, for stock manipulation and orders seizure of Rs 7.41 crore in unlawful gains.

Tobacco Packing Machines GST Registration: Rs 1 Lakh Penalty from April 1

February 4, 2024 11:47

Tobacco manufacturers face a Rs 1 lakh penalty for failing to register their packing machines with GST authorities from April 1. The move aims to curb revenue leakage in the sector.

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.

Goa's Economy Booms Under 'Double Engine' Government: Governor

February 2, 2024 16:02

Goa Governor P S Sreedharan Pillai highlights the state's economic progress and achievements under the 'double engine' government, with significant increases in GDP and per capita income.

Akumentis Healthcare Launches Epilepsy Drug: Clasepi

January 10, 2024 15:58

Akumentis Healthcare launches Clasepi, a cannabidiol (CBD) drug for epilepsy treatment, targeting Lennox-Gastaut, Dravet, and Tuberous Sclerosis in patients aged 1 year and older.

I-T Dept Seizes Rs 5,095 Cr Assets in 4 Years: Parliament

December 18, 2023 16:29

The Income Tax department seized assets worth Rs 5,095.45 crore through search and seizures actions on 2,980 groups in four years till 2022-23, Parliament was informed on Monday.

Zydus Lifesciences Gets USFDA Nod for Generic Anti-Epileptic Drug

December 16, 2023 16:02

Zydus Lifesciences has received USFDA approval to market Lacosamide Tablets, a generic anti-epileptic medication, in multiple strengths. The drug will be manufactured at the group's facility in...

DRI Seizes 436 Baby Turtles in Illegal Transport

December 12, 2023 21:24

DRI officers in Lucknow seized 436 baby Indian tent turtles being illegally transported to another state. The turtles, a protected species, were being transported from Kanpur to West Bengal.

Myanmar Economy Deteriorates Amid Civil Conflict - World Bank

December 12, 2023 20:23

Myanmar's economy is projected to shrink, with the World Bank citing escalating conflict, displacement, and economic mismanagement. The report highlights the impact on trade, inflation, and key...

Record Gold Smuggling Seizure in India: 3,917.52 kg in Jan-Oct

December 12, 2023 19:21

India witnessed a record high gold smuggling seizure of 3,917.52 kg in the first 10 months of 2023, highlighting the growing challenge of smuggling in the country.

GST Evasion: Rs 345 Crore Detected Against Lottery Distributors

December 11, 2023 16:24

The Finance Ministry has detected Rs 345 crore in GST evasion against lottery distributors since July 2017. Read about the cases, recoveries, and the Ministry's efforts to mitigate money laundering...

Cipla Recalls Vigabatrin Medication in US Due to Seal Issue

December 10, 2023 17:51

Cipla's subsidiary InvaGen Pharmaceuticals is voluntarily recalling one lot of Vigabatrin for Oral Solution in the US due to seal integrity issues, potentially leading to underdosing and adverse...

ED Seizes Rs 5 Crore from ABG Shipyard in Money Laundering Probe

November 29, 2023 21:20

The Enforcement Directorate seized Rs 5 crore in cash and jewellery during fresh searches against ABG Shipyard, linked to a Rs 22,842 crore bank loan fraud. The agency has attached assets worth Rs...

Company Name
Price
Volume

Srestha Finvest
0.85 ( -4.49)
60128195

Vodafone Idea L
9.10 ( -0.87)
30647821

Standard Capital
1.51 (+ 19.84)
30506923

SRU Steels
8.11 ( -9.08)
27907590

Rajnish Wellness
2.91 ( -8.20)
27783162

Sebi Monitors Market Infra Shareholding: New...

Sebi introduces a framework to monitor shareholding limits, public shareholding...

Saatvik Green Energy Wins Rs 302 Cr Solar...

Saatvik Green Energy has secured a Rs 302 crore contract to supply 200 MW of solar...

Gold Hits All-Time High in India: Rs 78,700 Per...

Gold prices in India reached a record high of Rs 78,700 per 10 grams on Monday, driven...

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