UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Category : Search result: shell companies
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
CEPT Students Create Insulation from Groundnut Shells
At CEPT University's Winter Exhibition, students showcased biodegradable materials like groundnut shell insulation and loofah fibre products, aiming to replace synthetics. Discover these sustainable innovations.
Mumbai Bullion Operator Key Link in Andhra Liquor Scam
Andhra Pradesh SIT uncovers a shell company network run by Mumbai's Anil Chokhara, allegedly used to funnel ₹77.55 crore in liquor scam kickbacks. Key accused linked.
Andhra Liquor Scam: ₹78 Cr Laundered Via Shell Firms
SIT probe into Andhra liquor scam reveals accused Anil Chokhara laundered ₹78 crore via shell companies, mirroring movie 'Kubera'. Details on money trail & Mumbai-Dubai links inside.
ED Raids CA in Ranchi, Seizes Cash & Jewellery in FEMA Case
Enforcement Directorate seizes ₹65 lakh cash & jewellery worth ₹55 lakh in raids on CA Mahesh Kejriwal's premises in Ranchi. Probe links to ₹900 crore shell companies abroad. Read the full details.
5 Animals That Carry Their Homes on Their Backs
Discover five incredible animals, from tortoises to armadillos, that evolved to carry their protective homes with them. Learn how these portable shelters ensure survival.
2 Lakh+ Private Firms Closed in India in 5 Years
Government data reveals 2,04,268 private companies closed in India from 2020-21 to 2024-25. No employee rehabilitation plan exists. Read the full report on the corporate clean-up drive.
Ahmedabad GST Bust: Rs 800 Crore Fake Invoice Racket
Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.
India's Top 10 IT Companies by Market Cap in 2025
Discover the top 10 Indian IT companies by market cap in 2025. TCS leads the ranking with a massive Rs 11.25 lakh crore valuation, followed by Infosys and HCL Tech. Explore the list now!
ED Arrests University Founder in Delhi Blast Case
Enforcement Directorate arrests Dr Umar Un Nabi in Delhi car blast investigation after raids reveal shell companies and university recognition discrepancies. Read full details.
Turtles vs Tortoises: Key Differences Explained
Discover the key differences between turtles and tortoises. Learn about their habitats, shells, diets, and lifespans in this detailed guide. Read more now!
West Bengal Cybercrime: Rs 317 Cr Scam Probe Targets Ruia
West Bengal cybercrime uncovers a Rs 317 crore network. Probe targets industrialist Pawan Ruia, 148 shell firms, and crypto laundering. Read the full investigation details.
Gola vendor fronts shell firm in Rs 129 crore fraud case
Ahmedabad Cybercrime Police uncover shell company network where street vendor became owner of firm handling Rs 129 crore transactions. Ex-MLA's wife Hiralba Jadeja arrested in cheating case.
Shell's $1.5B SPRNG Exit: Actis Leads Bidding War
Exclusive: Global investment giants Actis, Blackstone, and Brookfield compete to acquire Shell's Indian renewable platform SPRNG Energy in a massive $1.55 billion deal that could reshape India's clean energy landscape.
Pune Police Exposes ED Officer's Alleged Benami Empire
Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.
Wipro to Ring NYSE Closing Bell on October 31
Indian IT giant Wipro prepares for a landmark moment as it rings the prestigious closing bell at New York Stock Exchange on Halloween, marking global recognition of India's tech prowess.
AI Will Destroy First Big Tech Company Soon: Expert Prediction
Renowned AI expert Pedro Domingos makes shocking prediction about which tech giant will be first to fall victim to artificial intelligence disruption. Find out why he believes the AI revolution will claim its first Big Tech casualty sooner than we think.
India Studies US Sanctions on Russian Oil, Defends Imports
India responds to US sanctions on Russian oil firms, defends energy imports as crucial for national interest. Trump praises India's strategic positioning.
L&T Q2 Profit Jumps 45%, Stock at Lifetime High
Larsen & Toubro delivers stellar Q2 performance with 45% YoY net profit surge, riding high on Middle East projects and digital infrastructure boom. Discover how India's engineering giant is capitalizing on global opportunities.
Cipla Shares Fall 4% After Q2 Results
Cipla's stock faced significant pressure after Q2 FY2025 results revealed margin pressures despite revenue growth. Discover the key factors behind the 4% decline and what analysts are saying about the pharmaceutical giant's future prospects.
SC: No insurance denial for route deviation
Supreme Court delivers historic judgment protecting accident victims - insurance companies must pay compensation even if vehicles deviate from approved routes. Major win for consumer rights in India.
Nvidia's Jensen Huang Wealth Soars Past Ballmer, Dell
Nvidia CEO Jensen Huang's net worth soars as AI chip giant hits historic $5 trillion market cap, overtaking tech titans in global wealth rankings. Discover how Huang's vision transformed Nvidia into the world's most valuable company.
Chinese Rare Earth Magnet Imports Resume for Indian Companies
Indian renewable energy and automotive companies resume imports of crucial Chinese rare earth magnets as Beijing eases restrictions, providing relief to green technology sectors.
Mittal's Indian refinery stops Russian oil imports
In a significant strategic shift, Nayara Energy, part-owned by steel magnate Lakshmi Mittal, has stopped purchasing Russian crude oil. This move comes as Western sanctions tighten and payment complications escalate.
HPCL Q2 Profit Soars 6x, Refining Margins Jump to $8.80/bbl
Hindustan Petroleum Corporation Limited reports stellar Q2 performance with refining margins climbing to $8.80 per barrel, driving massive profit growth and robust operational performance.
HPCL-Mittal Energy stops Russian oil imports after US sanctions
HPCL-Mittal Energy Ltd suspends Russian oil imports after US sanctions target key shipping vessels, marking significant shift in India's energy procurement strategy.
Sam Altman: OpenAI Might Leave California
OpenAI CEO Sam Altman reveals he threatened California's Attorney General with moving operations out of state amid regulatory disagreements. Exclusive details inside.
L&T Q2 Profit Surges 16% to ₹3,926 Crore
Engineering giant Larsen & Toubro reports stellar Q2 results with 16% profit surge to ₹3,926 crore, driven by strong execution and record order inflows across infrastructure segments.
India's Homegrown Software: $1 Trillion Growth Engines
Discover why India's domestic software companies, not just IT services, are becoming the real growth engines driving the nation toward its $1 trillion digital economy goal by 2030.
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