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 .
Quant 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 by markets regulator Sebi.
ST 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. Government awaits SIT report before taking further action. Bank officials implicated in fraudulent activities, with recovery efforts ongoing. Tragic suicide note sheds light on unauthorized fund transfers within the corporation.
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 Maharshi Valmiki Scheduled Tribes Development Corporation Limited. Around 20 locations were covered in Karnataka, Andhra Pradesh, Telangana, and another state under the Prevention of Money Laundering Act. The investigation focuses on illegal money transfers and alleged financial misconduct within the corporation.
Multi-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. They obtained fraudulent refunds through false input tax credits using "C" forms. The entities involved were often registered at premises owned by syndicate members. The scam was allegedly facilitated by Excise and Taxation Department officers, including Gopi Chand Chaudhary and Narender Kumar Ranga.
Pokemon 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 Ultra Unlock events are also slated to happen this month.
ED 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.
ED 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 of a Rs 20,000 crore bank loan fraud. The probe, stemming from a CBI FIR, alleges fraudulent practices in listed companies leading to a loss of Rs 10,000-15,000 crore, involving siphoning of funds for real estate and foreign investments, and creation of shell companies to hide assets.
Telangana: 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.
Palestinian 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 Hamas militants.
Gaza'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.
Destiny 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.
Israel 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 southernmost city of Rafah, the people said.
Rameshwaram 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 was half-hearted.
ED raids 13 sites in Punjab illegal mining case
The agency claims to have seized Rs 3.5 crore during the raids. The raids, by ED's Jalandhar wing, were carried out in the nearby areas of Rupnagar district. According to people in the know, illegal mining was being done on land that the federal agency had attached in connection with the Bhola drug case.
Destiny 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 action on Twitch and earn exclusive rewards.
ED: 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.
Third 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."
'Congress Ka Hath Kale Dhan Ke Sath': BJP's Pratul Shah Deo after ED finds over Rs 20 cr from Minister's personal secretary's household help
BJP spokesperson Pratul Shah Deo accused the Congress of involvement in black money operations after the Enforcement Directorate recovered over Rs 20 crore from the household help of Sanjiv Lal, Personal Secretary to Jharkhand Rural Development Minister Alamgir Alam, a Congress leader. Deo called for action from the Election Commission, suggesting that the large sum could be linked to attempts to influence ongoing elections.
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