IT RAIDS
Quant's Sandeep Tandon on redemption post Sebi raid and generating alpha for 80 lakh investors The assets under management and NAV of the fund house are at lifetime highs and it has been able to generate alpha for over 80 lakh investors, Sandeep Tandon, CEO of Quant Mutual Fund, told ET Now .
15 Jul, 2024, 07.28 PM ISTQuant Mutual Fund clarifies CFO resigned in February before Sebi's raid Quant Mutual Fund has issued a clarification saying that its CFO Harshal Patel had tendered his resignation on 19th February, 2024 and the last day of his service with the company was on 19th May, 2024. The fund house is facing a front-running probe...
12 Jul, 2024, 02.03 PM ISTST Corporation scam: ED raids on Congress MLAs unnecessary, says Karnataka Dy CM Shivakumar Karnataka Deputy CM DK Shivakumar questions the timing of ED raids on Congress MLAs' residences, citing ongoing SIT investigations into fund diversion. Allegations of Rs 89.63 crore scam involving ST welfare funds lead to minister's resignation. Gov...
11 Jul, 2024, 06.14 PM IST- ADVERTISEMENT
ED raids ex Karnataka minister, sitting MLA in Valmiki corporation scam case The Enforcement Directorate conducted searches across four states, including at properties of former Karnataka minister B Nagendra and MLA B Daddal. The raids were a part of a money laundering probe related to alleged irregularities in the Karnataka...
10 Jul, 2024, 11.07 AM ISTMulti-state ED raids in Rs 10k cr VAT scam case The Enforcement Directorate (ED) conducted searches in Haryana and Punjab linked to a ₹10,618 crore VAT scam. The agency alleges that a syndicate, including Amit Bansal and others, falsely claimed interstate sales of goods without actual movement. T...
09 Jul, 2024, 11.09 PM ISTPokemon Go July 2024 updates: Here's what happening around the game this July, raids, community day, a complete guide Pokemon Go, being one of the biggest augmented reality games being played and followed in the US, there are a plethora of Pokemon Go-related events planned up for the month of July too, including the global Pokemon Go Fest 2024. Moreover, a few Ultr...
03 Jul, 2024, 01.38 AM ISTED seizes benami documents, Rs 19L cash after raids on BRS MLA, brother Search operations led to the seizure of "unaccounted" cash of Rs 19 lakh along with large number of property documents in the names of unrelated persons who are suspected to be "benamis" of the accused persons, the Enforcement Directorate said.
21 Jun, 2024, 08.30 PM ISTED raids in Delhi-NCR, Mumbai, Nagpur in over Rs 20,000 crore bank fraud case The Enforcement Directorate conducted searches at 35 premises in Delhi-NCR, Mumbai, and Nagpur as part of a money laundering investigation against the Amtek Group and its directors, including Arvind Dham and Gautam Malhotra. They have been accused o...
20 Jun, 2024, 12.25 PM ISTTelangana: ED raids BRS MLA Gudem Mahipal Reddy, his brother About seven-eight premises, including the premises of a quarrying company linked to Madhusudan Reddy, were searched during the raid.
20 Jun, 2024, 10.50 AM ISTPalestinian casualties in Israeli hostage rescue raid cross 270 Israeli forces continue to target central Gaza after a deadly hostage rescue raid. The Gaza health ministry reported 274 Palestinians killed, including women and children, by Israeli special forces during the operation to rescue hostages held by Ham...
09 Jun, 2024, 11.50 PM ISTGaza's Health Ministry says 274 Palestinians were killed in Israeli raid that rescued 4 hostages 274 Palestinians killed in Israeli rescue operation in Gaza. 700 wounded. Largest since October. Hostages held by Hamas rescued.
09 Jun, 2024, 04.27 PM ISTDestiny 2 Salvation’s Edge Raid: All you may want to know about release date, start time, bosses and more Destiny 2 Salvation’s Edge raid, part of The Final Shape expansion, released on June 7, 2024. Guardians will face The Witness in this challenging raid. Contest Mode will add difficulty, and teams worldwide will compete for the World’s First title.
09 Jun, 2024, 03.07 AM ISTIsrael reopens Gaza food sales as Rafah raid chokes aid Army authorities gave Gazan traders the green light to resume their purchases from Israeli and Palestinian suppliers of food such as fresh fruit, vegetables and dairy goods this month, days after Israeli forces launched an assault on the enclave's s...
30 May, 2024, 05.35 PM ISTRameshwaram Cafe’s founder issues apology after police raid finds expired food items, netizens roast him for insincerity The Hyderabad branch of the iconic Rameshwaram Cafe recently came under scrutiny after Telangana Police found stocks of food items well past the expiry date on its premises. While the co-founder was quick to apologize, netizens thought the apology ...
30 May, 2024, 01.04 PM ISTBJP's Jairam Thakur alleges Congress govt raiding even hotels 'we go to have tea' Mandi: Former Himachal Pradesh Chief Minister and BJP leader Jairam Thakur stated, "When our party candidates go to a hotel to have tea, that place is raided. If I stay at a hotel in Dalhousie, a raid happens there after 4-5 days. A party leader fro...
27 May, 2024, 09.52 AM ISTIncome Tax department raids Surana Jewellers in Nashik, seizes Rs 26 crore in cash and assets The Income Tax Department has launched searches on Maharashtra's Nashik-based Surana Jewellers in response to alleged undisclosed transactions by its proprietor. According to IT department officials, about Rs 26 crore in cash and documents of unacco...
26 May, 2024, 11.53 AM ISTDestiny 2: The Final Shape Raid Race: All you may want to know about competitors, when and where to watch Destiny 2's The Final Shape raid race is set to be a thrilling conclusion to the game's current saga. Teams will compete to be the first to defeat The Witness and claim victory, with Content Mode ensuring a fair competition. Viewers can watch the ac...
25 May, 2024, 01.40 AM ISTED: Cash seized from Ranchi flat pertains to minister Alamgir Alam The ED had raided Alam's personal secretary Sanjeev Kumar Lal and his domestic help Jahangir Alam on May 6 and recovered a total Rs 32.2 crore from a flat in the name of the latter person. The total cash seizure in this case is Rs 37.5 crore.
16 May, 2024, 03.37 PM ISTThird Eye: ED impacts BJP MP's family, On a different platform, Love in the air ED raids impact BJP MP's family's railway reservation request. X changes behavior in polls by releasing EC takedown orders. Fan interrupts Fadnavis at Satara rally expressing affection, to which Fadnavis responds humorously."
08 May, 2024, 11.01 PM IST'JMM, Congress and RJD converting Jharkhand into Lootkhand': BJP MP on ED raids in Ranchi Former Jharkhand BJP President Deepak Prakash accused JMM, Congress, and RJD of converting Jharkhand into 'Lootkhand' during ED raids. Rs 20 crore cash linked to Virendra K. Ram's money laundering case.
06 May, 2024, 02.34 PM IST