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After Rashid Naseem, the main promoter of Shine City Group, Iqbal is likely to be declared the second fugitive economic ...
In June 2023, Ratan Tata took to Instagram to share a rare black-and-white photograph of himself with his younger brother ...
SEBI had sent a notice to Pranav Adani, nephew of Gautam Adani, last year, in which the regulator had accused him of sharing confidential information about Adani Green's 2021 acquisition of ...
In its June 2022 adjudicating order, SEBI found RIL in breach of PIT Regulations for failing to disclose details of a ...
Reliance operates across various categories like electronics, groceries, fashion, footwear, beauty, jewellery, ...
Despite the tough market, he managed to carve out a solid space for his company, focusing on both mass-market appeal and ...
The court issued the order on April 30 under Section 12(1) of the Fugitive Economic Offenders Act (FEOA) of 2018, the federal ...
Two brothers from Amritsar, Kuldip and Gurbachan Singh Dhingra, transformed Berger Paints — once owned by Vijay Mallya — into ...
The Enforcement Directorate's annual report reveals that legal challenges and manpower shortages are hindering the ...
Radico’s market value has grown significantly—from just Rs 5 crore to more than Rs 5,000 crore, scroll down for more details.
ED said in a statement that it a Lucknow special prevention of money laundering act court declared Naseem - the main promoter ...
Lucknow: A Special Court (PMLA) in Lucknow has declared Rashid Naseem, the main promoter of Shine City Group, a fugitive ...