Accused worked as team leads in bank's account opening dept, according to police. Police also arrested 'director' of a shell firm whose account was used to commit alleged fraud.
ED claims to have busted racket of illegal diversion of public funds after the tech firm raised Rs 36.6 cr in IPO in 2022. Probe stems from FIRs against promoter Harshavardhan Sabale.
'Illegally infused foreign funds used to cause disaffection against nation', according to Delhi Police FIR. NewsClick founder, others accused of providing legal aid to these firms.
A firm without a traditional office isn't necessarily a shell company. And so, verification of physical address can't be the policy instrument to check if the business is legitimate.
It is curious to note that a section of the Hindu vote has seamlessly transferred between the BJP in the 2019 & 2024 Lok Sabha polls and the Left in the 2020 & 2025 local body polls.
Fears that an escalation of the conflict could heighten a fuel squeeze & endanger the economy unnerved traders, with NYT reporting Iran stopped negotiating a truce with the US.
French newspaper La Tribune earlier last week indicated that UAE withdrew from deal to fund EUR 3.5 billion. India is looking to order 114 new Rafales, which could include the F5.
China patiently invested capital, skill and technology in coal gasification. Unlike it, we won’t move from words to action. As crude prices decline, we lose interest.
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