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ED files money laundering case against Kerala CM Pinarayi Vijayan's daughter Veena in 'illegal payments' row

The case garnered attention after an Income Tax Department investigation alleged that a private company called Cochin Minerals And Rutile Ltd made an illegal payment of ₹1.72 crore to Veena's company-- Exalogic Solutions-- from 2018 to 2019.

Cochin , Kerala , India , Karnataka , Padmaja-venugopal , Veena-vijayan , Rahul-gandhi , Pinarayi-vijayan , Cochin-minerals-and-rutile-ltd , Karnataka-high-court , Income-tax-department , Union-corporate-affairs-ministry

Money Laundering Case Filed By ED Against Kerala CM's Daughter, Her IT Company

The official sources said that the probe agency has registered a case under the Prevention of Money Laundering Act . - Money Laundering Case Filed By ED Against Kerala CM's Daughter, Her IT Company

Cochin , Kerala , India , Karnataka , Veena-vijayan , Pinarayi-vijayan , Union-corporate-affairs-ministry , Serious-fraud-investigation-office , Her-it-company , Cochin-minerals-and-rutile-ltd , Karnataka-high-court , Sfio-income-tax-department

Nirmala Sitharaman among 4 Indians in Forbes Most Powerful Women list 2023

Four Indians have been featured in the Forbes list of Most Powerful Women. Finance minister Nirmala Sitharaman ranks 32nd.

India , Italy , Italian , Kamala-harris , Taylor-swift , Nirmala-sitharaman , Roshni-nadar , Jane-fraser , Melinda-gates , Christine-lagarde , Shiv-nadar , Kiran-mazumdar-shaw

BREAKING NEWS: Lok Sabha passes Insolvency and Bankruptcy Code (A) Bill, 2021

BREAKING NEWS: Lok Sabha passes Insolvency and Bankruptcy Code (A) Bill, 2021
businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.

Nirmala-sitharaman , Lok-sabha , Union-corporate-affairs , Bankruptcy-code , Corporate-affairs-minister-nirmala-sitharaman , லோக்-சபா , தொழிற்சங்கம்-பெருநிறுவன-வாழ்க்கைத்தொழில்கள் , திவால்நிலை-குறியீடு ,

Lok Sabha passes Insolvency and Bankruptcy Code (A) Bill, 2021

Lok Sabha passes Insolvency and Bankruptcy Code (A) Bill, 2021
businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.

Nirmala-sitharaman , Lok-sabha , Mehak-agarwal , Kingfisher , National-company-law-tribunal , Union-corporate-affairs , Bankruptcy-code , Corporate-affairs-minister-nirmala-sitharaman , Bhushan-steel , Bhushan-power , Essar-steel , லோக்-சபா

Lok Sabha passes Insolvency and Bankruptcy Code (Amendment) Bill, 2021

Lok Sabha passes Insolvency and Bankruptcy Code (Amendment) Bill, 2021
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.

India , New-delhi , Delhi , Nirmala-sitharaman , Lok-sabha , Fund-of-india , Union-corporate-affairs , Bankruptcy-code , Lower-house , Corporate-affairs-minister-nirmala-sitharaman , Appropriation-bill , Consolidated-fund

Zubair's nomination cancelled from BOD of J&K Bank

Zubair's nomination cancelled from BOD of J&K Bank
thenorthlines.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenorthlines.com Daily Mail and Mail on Sunday newspapers.

Jammu , Jammu-and-kashmir , India , Zubair-iqbal , Tapan-ray , Arun-kumar-mehta , Anand-madhukar , Muhammad-shafi-mir , Board-of-bank , Jk-bank , Board-of-directors-jammu-kashmir-bank , Union-corporate-affairs

Govt Withdraws Zubair Iqbal As JK Bank Director, Curtain Falls on First Appointed MD

Govt Withdraws Zubair Iqbal As JK Bank Director, Curtain Falls on First Appointed MD
kashmirlife.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kashmirlife.net Daily Mail and Mail on Sunday newspapers.

Jammu , Jammu-and-kashmir , India , Ladakh , Delhi , Kashmir , Haryana , Mohammad-shafi-mir , Sunil-gupta , Zubair-iqbal , Anand-madhukar , Arun-kumar-mehta