Sat, Nov 23, 2024 | Updated 09:30 IST
Maharashtra businessman seeks FIR against Benin-based firms in Rs 6.34 cr rice export fraud
Aug 15, 2024
A Maharashtra businessman has lodged a complaint with Delhi Police, seeking an FIR against Benin-based firms STE RISING SARL and SOCIETE AGRIC TECH RICE...
Income Tax Dept raids West Bengal based real estate firms
Aug 31, 2022
New Delhi [India], August 31 : The Income Tax Department has raided various locations of two prominent real estate groups based in West Bengal,...
Benin's Foreign Minister arrives on official visit to India to strengthen bilateral ties
Dec 17, 2023
India and Benin have friendly ties characterised by democracy and secularism. Benin, as an example of a tolerant, progressive, multi-ethnic and multi-religious African country...
I-T Department conducts searches on two West Bengal-based firms
Dec 21, 2021
New Delhi [India], December 21 : The Income Tax (IT) Department carried out search-and-seizure operations on two prominent Asansol (West Bengal) based group companies...
UAE, Benin hold roundtable on trade, investment cooperation
Sep 27, 2024
The UAE Embassy in Cotonou, in cooperation with the Ministry of Foreign Affairs of Benin, convened a roundtable discussion titled "A Winning Bet: Cooperation...
US imposes sanctions on suppliers to Pakistan's Ballistic missile program; also includes China based-firms
Sep 13, 2024
The US State Department imposed sanctions on China-based firms, for their supply to Pakistan's ballistic missile program under the missile sanctions laws on Thursday.
Xi's crackdown on big tech hampers China's global call
Aug 07, 2021
ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India
Feb 29, 2024
Air India flight departs with 147 stranded Indians from Benin, Chad
Jun 15, 2020
Abu Dhabi-based IHC to invest USD 2 bn in Adani Group's 3 firms
Apr 08, 2022
CBI registers case against 2 UK-based companies for illegal data harvesting
Jan 22, 2021
Chinese companies continue fraudulent activities of tax evasion in Bangladesh
Sep 16, 2022
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