Search For "entities"
Updated : 1 week ago IST
New Delhi [India], January 21 (ANI): In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies, the Enforcement Directorate on Friday called him "settler" and named him the beneficiary of an overseas Trust which owns and c
Updated : 2 weeks, 1 day ago IST
Mumbai [India], January 13 (ANI): Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming input tax credit fraudulently to the tune of Rs 10.28 crore.
Updated : 2 weeks, 2 days ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guis
Updated : 3 weeks, 5 days ago IST
New Delhi [India], January 1 (ANI): A total of 5,789 entities across the country lost their registration on Saturday under Foreign Contribution Regulation Act (FCRA) on grounds of their failure in submitting a renewal application to enjoy the facility despite several reminders from the gover
New Delhi [India], January 1 (ANI): Delhi's Jamia Millia Islamia, Indian Medical Association, Lal Bahadur Shastri Memorial Foundation, Lady Shri Ram College for Women, Delhi College of Engineering and Oxfam India are among 5,789 entities whose Foreign Contribution Regulation Act (FCRA) licen
Updated : 1 month ago IST
New Delhi[India], Dec 28 (ANI): The Centre has notified new rules direct selling industry which prohibit both direct selling entities and direct sellers from promoting any pyramid scheme or money circulation scheme.
New Delhi [India], December 28 (ANI): The Income Tax Department carried out search and seizure operations on two groups engaged in business in Rajasthan, Maharashtra and Uttarakhand and their business entities, informed the Ministry of Finance on Tuesday.
Updated : 1 month, 1 week ago IST
New Delhi [India], December 21 (ANI): The Income Tax Department carried out search and seizure operations on December 18 on various persons and their business entities, engaged in the business of civil construction and real estate and running educational institutes in Uttar Pradesh and Karna
Washington [US], December 16 (ANI): The United States on Thursday placed Chinese biotechnology companies on a trade blacklist for their alleged role in assisting in high-tech surveillance on the Uyghur community.
Updated : 1 month, 2 weeks ago IST
Beijing [China], December 13 (ANI): China on Monday slammed the United States for imposing sanctions on Chinese firms including artificial intelligence start-up SenseTime, over their involvement in the human rights violations in Xinjiang province.
Washington [US], December 9 (ANI): The United States on Friday imposed sanctions on dozens of people and entities in China, Myanmar, while blacklisting a Chinese artificial intelligence company for human rights abuses marking International Human Rights Day.
New York [US], December 9 (ANI): India on Wednesday reiterated its concern regarding the possibility of terrorist groups and individuals gaining access to chemical weapons at the United Nations Security Council briefing on Syria (Chemical weapons).