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Telangana: ED attaches properties of Methuku Ravinder in Sun Parivar scam

Hyderabad: Methuku Ravinder and his associates cheated and defrauded more than 10,000 people and collected around Rs. 158 rore from them

Telangana , Andhra-pradesh , India , Hyderabad , Sun-parivar-ponzi , Methuku-ravinder , Credit-society , Metsun-nidhi-ltd , Divine-infra-developers , Sun-pariwar-group , Methuku-chit-fund-pvt , Methuku-ventures-ltd

India News | Hyderabad: ED Attaches Rs 25.20 Crore Assets of Sun Pariwar CEO Methuku Ravinder

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore belonging to the CEO of the Sun Pariwar group of companies, Methuku Ravinder, his family members, close aides and associates in a money laundering case, the agency said on Monday. India News | Hyderabad: ED Attaches Rs 25.20 Crore Assets of Sun Pariwar CEO Methuku Ravinder.

New-delhi , Delhi , India , Telangana , Andhra-pradesh , Methuku-ravinder , Sun-pariwar-ponzi , Sun-pariwar , Sun-pariwar-group , Methuku-chit-fund-pvt-ltd , Divine-infra-developers , Pudami-infra-projects-india-ltd

Md. Jamiruddin vs The State Of West Bengal & Ors on 27 March, 2024

Md. Jamiruddin vs The State Of West Bengal & Ors on 27 March, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

Bombay , Maharashtra , India , Farakka , West-bengal , Murshidabad , Kolkata , Jangipur , Asif-dewan , Arjun-roy-mukherjee , Saugata-bhattacharyya , Ali-dewan

"Business Excellence Awards 2024" presented at grand ceremony in Nashik

"Business Excellence Awards 2024" presented at grand ceremony in Nashik
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Sangli , Maharashtra , India , Nagpur , Mumbai , Amravati , Aurangabad , Solapur , Niphad , Pune , Dhule , Baramati

Ekeza Sacco founder David Kariuki alias Gakuyo arrested at JKIA

Ekeza Sacco founder David Kariuki alias Gakuyo arrested at JKIA
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Ekeza-sacco , David-kariuki-ngare , Credit-society , Jomo-kenyatta-international-airport , Co-operative-society ,

The extraordinary life of John Martin Hayes, the Irish priest

Canon John Martin Hayes was the founder of Muintir na Tíre and the Irish parish priest of Bansha & Kilmoyler in County Tipperary.

Meath , Ireland , London , City-of , United-kingdom , United-states , Wexford , France , Irish , Britain , French , Irishman

Artistes' delicate balance between money and love

Artistes' delicate balance between money and love
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Kenya , Kenyans , Mheshimiwa-karemba , Edday-nderitu , Wewe-samidoh , Queen-stacy , Kameme-kayu-ka-muingi , Githuki-nyokabi , Karangu-muraya , Epha-maina , Muigai-njoroge , Karen-nyamu

Discrepancies In Maintaining KYC Documentation Does Not Constitute Incriminating Material: ITAT Deletes Income Tax Addition

The Mumbai Bench of Income Tax Appellate Tribunal (ITAT) has held that income tax addition cannot be made for discrepancies in maintaining KYC documentation, account opening forms, and violation of...

Mumbai , Maharashtra , India , Chennai , Tamil-nadu , Ulhasnagar , Hyderabad , Andhra-pradesh , Ahmednagar , Ahmedabad , Gujarat , Raipur

Excerpts of RBI's Dy Guv speech during South Zone Conference

Swaminathan J, Deputy Governor, Reserve Bank of India spoke on the theme of Role and Expectations of Directors of Urban Co-operative Banks: Upholding Governance and Professionalism with Capacity Building and Technology Upgradation during South Zone Conference. Several Chairmen, Directors and Chief Executive Officers of Urban Co-operative Banks based in Andhra Pradesh, Karnataka, Kerala and Telangana

Kanchipuram , Tamil-nadu , India , Mumbai , Maharashtra , Kerala , Karnataka , Telangana , Andhra-pradesh , Hyderabad , Technology-upgradation

Conta Simples grabs another $41.5M for its expense management approach in Brazil

Conta Simples ended the year reaching breakeven and obtained a license from the Brazilian Central Bank) to operate as an Direct Credit Society.

Brazil , Brazilian , Taeli-klaumann , Rodrigo-tognini , Brazilian-central-bank , Credit-society , Jam-fund , Conta-simples , Valor-capital , Big-bets , Direct-credit , Hackr-ads