A source said that the agency sleuths have so far found that the total amounts of more than ₹1,000 crore were allegedly rerouted to promoters' accounts through merchant accounts of various shell companies maintained with payment gateways/aggregators. The amounts are also allegedly transferred through domestic money transfer, he added.
Diese Geschichte stammt aus der December 31, 2024-Ausgabe von The New Indian Express Tiruchy.
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Diese Geschichte stammt aus der December 31, 2024-Ausgabe von The New Indian Express Tiruchy.
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PM asks auto sector to invest more
PRIME Minister Narendra Modi on Friday said that India stands as an outstanding destination for investors looking to shape their future in the mobility sector.
NEET Aspirant Dies by Suicide in Kota, 3rd Such Case in Jan
An 18-year-old NEET aspirant from Odisha died by suicide in his hostel room in Rajasthan's Kota on Thursday night, the third such case this month in the city, exposing failure of administrative measures aimed at addressing the crisis in the 'coaching capital'.
BPCL signs loan agreement worth ₹31,802 crore
BHARAT Petroleum Corporation Limited (BPCL) has signed a loan agreement worth ₹ 31,802 crore with a consortium of six lenders led by the State Bank of India.
Agree with Army Chief's LAC stand, says MEA
THE External Affairs Ministry (MEA) said on Friday that there is no contradiction regarding the situation along the Line of Actual Control in eastern Ladakh, following remarks by Army Chief General Upendra Dwivedi, who had indicated that a \"degree\" of standoff exists between Indian and Chinese forces in the region.
Coach backs Sindhu to regain form
PV SINDHU was at sea in the early stages of her women's singles match on Friday. Gregoria Mariska Tunjung, the shuttler on the rise in the last 12 months or so, was just the opposite and made the Indian dance to her tunes in front of a sizeable home crowd here at the KD Jadhav Indoor Hall here.
Three lawyers of late Russian opposition leader Navalny jailed
Three lawyers who once represented the late Russian opposition leader Alexei Navalny were convicted by a court Friday as part of the Kremlin's crackdown on dissent that has reached levels unseen since Soviet times.
Russia, Iran sign partnership treaty to deepen relations
RUSSIAN President Vladimir Putin and his Iranian counterpart Masoud Pezeshkian signed a broad cooperation pact on Friday, as the two nations deepened their partnership in the face of stinging Western sanctions.
No relaxation in qualifying marks for para-teachers
IN a major disappointment for para-teachers in the state, the Jharkhand High Court on Friday ruled that granting relaxation in the qualifying marks for them in the ongoing appointment process for 26,000 assistant teachers is not justified.
₹12-cr worth jewellery looted from M'luru bank
Armed robbers who broke into Vyavasaya Seva Sahakara Sangha Bank at Kotekar also took away other valuables
Many Chefs Who Bake The Budget
Preparing the budget is a months-long exercise whose intensity would gladden those asking for 70-90 hours of work a week. This time, flexibility in policies would be essential
