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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
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FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
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Probe Agency Seizes Rs 75 Lakh Cash, 50 Shell Firms Of Gangster Atiq Ahmed
The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmed.
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Twitter No Longer an Independent Company After Merger With Elon Musk's Newly Formed Shell Firm X
Twitter has ceased to be an independent company after merging with a newly formed shell firm called X, driving speculation about what Elon Musk intends for the social media platform.
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Russia Continues To Shell Ukraine, Troops Ask "What Ceasefire?"
Russian and Ukrainian forces exchanged artillery fire at the front line in Ukraine on Friday, even after Moscow said it had ordered its troops to stop shooting for a unilateral truce that was firmly rejected by Kyiv.
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Shell Buys Indian Renewables Firm Sprng Energy For $1.55 Billion
Shell on Friday agreed to acquire India-based renewable power platform Sprng Energy for $1.55 billion, boosting the energy company's low-carbon output as it shifts away from oil and gas.
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Shell Buys Indian Renewables Firm Sprng Energy For $1.55 Billion
Shell on Friday agreed to acquire India-based renewable power platform Sprng Energy for $1.55 billion, boosting the energy company's low-carbon output as it shifts away from oil and gas.
-
Indian Businesses Seek Government Support To Meet 2030 EV Target
More than 25 companies, including automakers Mahindra & Mahindra and Volvo, oil giant Shell, and clean mobility startups, want India to set firm targets and frame policies to support the transition to electric vehicles.
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Quantum Computer Maker Rigetti to Go Public via $1.5 Billion SPAC Deal
Quantum computer maker Rigetti said it will go public through a merger with a blank-cheque firm in a deal that potentially values the combined company at $1.5 billion (roughly Rs. 11,240 crores).
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BP Says Nearly A Third Of Its UK Fuel Stations Running On Empty
Lines of vehicles formed at petrol stations for a third day running as motorists waited, some for hours, to fill up with fuel after oil firms reported a lack of drivers was causing transport problems from refineries to forecourts.
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Probe Agency Raids 4 Private Firms, Seizes Rs 3.88 Crore In Fraud Case
The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a FEMA case.
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"An MBA In Corruption": World's Top Oil Trader Paid Bribes For Years
For years, the world's largest oil trading firm has maintained that it has "zero tolerance" for corruption. Now Vitol Inc. has admitted that it was paying bribes through a network of shell companies and sham contracts.
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Money Laundering Case Against Chinese Man Arrested For Hawala Racket
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
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1,000 Crore Money Laundering Case: Firms Of China Nationals Raided In Delhi
The Income Tax Department has conducted raids against some Chinese individuals and their local associates for allegedly running an estimated Rs 1,000 crore worth money laundering racket using shell or dubious firms, the Central Board of Direct Taxation said today.
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Dozen Shell Firms, Investments, Artworks In Probe Against Yes Bank Ex-CEO
Investments worth over Rs 2,000 crore, 44 expensive paintings and a dozen alleged shell firms are at the heart of ED's investigations against Yes Bank founder Rana Kapoor who was arrested by the agency on Sunday on money laundering charges, officials said.
-
Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
-
FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
-
Probe Agency Seizes Rs 75 Lakh Cash, 50 Shell Firms Of Gangster Atiq Ahmed
The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmed.
-
Twitter No Longer an Independent Company After Merger With Elon Musk's Newly Formed Shell Firm X
Twitter has ceased to be an independent company after merging with a newly formed shell firm called X, driving speculation about what Elon Musk intends for the social media platform.
-
Russia Continues To Shell Ukraine, Troops Ask "What Ceasefire?"
Russian and Ukrainian forces exchanged artillery fire at the front line in Ukraine on Friday, even after Moscow said it had ordered its troops to stop shooting for a unilateral truce that was firmly rejected by Kyiv.
-
Shell Buys Indian Renewables Firm Sprng Energy For $1.55 Billion
Shell on Friday agreed to acquire India-based renewable power platform Sprng Energy for $1.55 billion, boosting the energy company's low-carbon output as it shifts away from oil and gas.
-
Shell Buys Indian Renewables Firm Sprng Energy For $1.55 Billion
Shell on Friday agreed to acquire India-based renewable power platform Sprng Energy for $1.55 billion, boosting the energy company's low-carbon output as it shifts away from oil and gas.
-
Indian Businesses Seek Government Support To Meet 2030 EV Target
More than 25 companies, including automakers Mahindra & Mahindra and Volvo, oil giant Shell, and clean mobility startups, want India to set firm targets and frame policies to support the transition to electric vehicles.
-
Quantum Computer Maker Rigetti to Go Public via $1.5 Billion SPAC Deal
Quantum computer maker Rigetti said it will go public through a merger with a blank-cheque firm in a deal that potentially values the combined company at $1.5 billion (roughly Rs. 11,240 crores).
-
BP Says Nearly A Third Of Its UK Fuel Stations Running On Empty
Lines of vehicles formed at petrol stations for a third day running as motorists waited, some for hours, to fill up with fuel after oil firms reported a lack of drivers was causing transport problems from refineries to forecourts.
-
Probe Agency Raids 4 Private Firms, Seizes Rs 3.88 Crore In Fraud Case
The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a FEMA case.
-
"An MBA In Corruption": World's Top Oil Trader Paid Bribes For Years
For years, the world's largest oil trading firm has maintained that it has "zero tolerance" for corruption. Now Vitol Inc. has admitted that it was paying bribes through a network of shell companies and sham contracts.
-
Money Laundering Case Against Chinese Man Arrested For Hawala Racket
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
-
1,000 Crore Money Laundering Case: Firms Of China Nationals Raided In Delhi
The Income Tax Department has conducted raids against some Chinese individuals and their local associates for allegedly running an estimated Rs 1,000 crore worth money laundering racket using shell or dubious firms, the Central Board of Direct Taxation said today.
-
Dozen Shell Firms, Investments, Artworks In Probe Against Yes Bank Ex-CEO
Investments worth over Rs 2,000 crore, 44 expensive paintings and a dozen alleged shell firms are at the heart of ED's investigations against Yes Bank founder Rana Kapoor who was arrested by the agency on Sunday on money laundering charges, officials said.
