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CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
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Dubai Launches Pilot Phase of Real Estate Tokenisation Project for Web3, Real Estate Collaboration
The Dubai Land Department (DLD) has launched the pilot phase of its “Real Estate Tokenisation Project”. The pilot will be overseen by Marwan Ahmed Bin Ghalita, Director General of the DLD. Industry players from Dubai’s private and public sectors will be invited to participate in discussions related to asset tokenisation in the coming days. ...
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Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates.
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CBI Names Jaipur Firm Directors, Promoters In Rs 48 Crore Bank Fraud Case
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
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Case Against Gurugram Firm Director For Assaulting Colleague, Threatening To Kill Him: Police
In a dispute between two directors of a private company over an ongoing case, one of them allegedly assaulted the other and threatened to kill him during a party at a club here, police said on Friday.
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Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
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Private Firm Employee Assaulted By Company Director In Gurugram: Cops
A private company employee was assaulted by his company director and guards at their office in sector 44 here on Friday, police said.
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CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
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Creditor's Role To Be Probed In Art Director Nitin Desai Death Case: Devendra Fadnavis
A day after renowned art director Nitin Desai was found dead, Maharashtra Deputy Chief Minister Devendra Fadnavis on Thursday said the role a private lending firm, from which Desai had taken loan, would be probed.
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Bengaluru Man Who Hacked Tech Firm CEO, Managing Director, Arrested: Cops
Three men, including the main accused, were arrested on Wednesday a day after the gruesome double murder of two senior executives of a private firm here, police said.
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ED Seizes Rs. 8.26 Crore in Case Against Pigeon Education Technology, Alleges Firm Is Chinese-Owned
The Enforcement Directorate (ED) has seized Rs 8.26 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, according to an official statement issued on Friday. In its statement, the ED said that an investigation found that the company was owned by Chinese nati...
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Gurugram Woman Cheated Of Rs 1.5 Crore Over Celebrity Cricket Match Promise
A Gurugram director of a private firm was allegedly duped of Rs 1.5 crore by four people who told her they help organise celebrity cricket matches and that she can make profit by investing in their project, police said on Thursday.
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Former CEO Of Transdev North America, Mark Joseph Joins Biliti Electric's Board
Mark Joseph comes with over 30 years of leadership experience with both public and private transportation organizations across the U.S., Canada, UK, Ireland, and South America.
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Ex-CEO Jack Dorsey Steps Down From Twitter Board
Twitter Inc. director Egon Durban, the co-Chief Executive Officer of private equity firm Silver Lake, failed to get enough votes for re-election to the board during the company's annual shareholder meeting Thursday.
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MD Of Microfinance Firm Arrested For Over Rs 100 Crore Fraud: Report
The managing director of a private microfinance firm has been arrested in Odisha's Sundargarh district for allegedly embezzling over Rs 100 crore on the pretext of giving loans, police said on Friday.
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CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
-
Dubai Launches Pilot Phase of Real Estate Tokenisation Project for Web3, Real Estate Collaboration
The Dubai Land Department (DLD) has launched the pilot phase of its “Real Estate Tokenisation Project”. The pilot will be overseen by Marwan Ahmed Bin Ghalita, Director General of the DLD. Industry players from Dubai’s private and public sectors will be invited to participate in discussions related to asset tokenisation in the coming days. ...
-
Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates.
-
CBI Names Jaipur Firm Directors, Promoters In Rs 48 Crore Bank Fraud Case
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
-
Case Against Gurugram Firm Director For Assaulting Colleague, Threatening To Kill Him: Police
In a dispute between two directors of a private company over an ongoing case, one of them allegedly assaulted the other and threatened to kill him during a party at a club here, police said on Friday.
-
Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
-
Private Firm Employee Assaulted By Company Director In Gurugram: Cops
A private company employee was assaulted by his company director and guards at their office in sector 44 here on Friday, police said.
-
CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
-
Creditor's Role To Be Probed In Art Director Nitin Desai Death Case: Devendra Fadnavis
A day after renowned art director Nitin Desai was found dead, Maharashtra Deputy Chief Minister Devendra Fadnavis on Thursday said the role a private lending firm, from which Desai had taken loan, would be probed.
-
Bengaluru Man Who Hacked Tech Firm CEO, Managing Director, Arrested: Cops
Three men, including the main accused, were arrested on Wednesday a day after the gruesome double murder of two senior executives of a private firm here, police said.
-
ED Seizes Rs. 8.26 Crore in Case Against Pigeon Education Technology, Alleges Firm Is Chinese-Owned
The Enforcement Directorate (ED) has seized Rs 8.26 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, according to an official statement issued on Friday. In its statement, the ED said that an investigation found that the company was owned by Chinese nati...
-
Gurugram Woman Cheated Of Rs 1.5 Crore Over Celebrity Cricket Match Promise
A Gurugram director of a private firm was allegedly duped of Rs 1.5 crore by four people who told her they help organise celebrity cricket matches and that she can make profit by investing in their project, police said on Thursday.
-
Former CEO Of Transdev North America, Mark Joseph Joins Biliti Electric's Board
Mark Joseph comes with over 30 years of leadership experience with both public and private transportation organizations across the U.S., Canada, UK, Ireland, and South America.
-
Ex-CEO Jack Dorsey Steps Down From Twitter Board
Twitter Inc. director Egon Durban, the co-Chief Executive Officer of private equity firm Silver Lake, failed to get enough votes for re-election to the board during the company's annual shareholder meeting Thursday.
-
MD Of Microfinance Firm Arrested For Over Rs 100 Crore Fraud: Report
The managing director of a private microfinance firm has been arrested in Odisha's Sundargarh district for allegedly embezzling over Rs 100 crore on the pretext of giving loans, police said on Friday.
