Income Tax sleuths search premises of actor in Mumbai, Lucknow-based infrastructure firm

Sep 18, 2021

New Delhi [India], September 18 : The Income Tax Department conducted a search and seizure operation at various premises of a prominent actor in...

CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud

Aug 23, 2023

The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for allegedly defrauding two public sector banks for an...

ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case

Jan 13, 2023

The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in real estate projects were registered...

ED attaches assets of Mumbai-based recruitment firm in connection with money-laundering case

Mar 23, 2021

Kochi (Kerala) [India], March 23 : The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm...

Anand and Naik to chart new course following JV Formalisation

Jun 30, 2022

Mumbai (Maharashtra) [India], June 30 (ANI/NewsVoir): Naik Naik & Co., a leading Mumbai-based full-service law firm, has formalised a joint venture agreement with Anand...

Falisha Technoworld, By entrepreneur Ali Asgar Shirazi launches Falisha Venture Capital firm to invest in startups

Mar 16, 2023

Mumbai (Maharashtra) [India], March 16 (ANI/PNN): Founded in 2019, Falisha Technoworld is a tech company firm based in Mumbai that looks forward to now...