Anand under ED Scanner: AAP ने आनंद के इस्तीफे को ED के दबाव से जोड़ा, हवाला से जुड़े मामले में पिछले साल पड़ा था छापा
hindi.financialexpress.com/india-news/aap-blames-ed-raids-for-raaj-kumar-anand-resignation-delhi-minister-was-under-ed-and-dri-scanner-in-money-laundering-case-relating-to-hawala-payments-in-china-4477048
Darden Restaurants: An Appetizing Dividend Growth Stock: Darden Restaurants, the parent company of Olive Garden & LongHorn Steakhouse, deals with challenges in a ...
seekingalpha.com/article/4685063-darden-restaurants-an-appetizing-dividend-growth-stock
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Darden Restaurants: Staying On The Sidelines Until More Positive SSS Performance: Darden Restaurants' sales have declined, particularly in traffic ...
seekingalpha.com/article/4684919-darden-restaurants-staying-on-the-sidelines-until-more-positive-sss-performance
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DRI seizes Rs 3 cr gold hidden by Sharjah passenger in shoe soles, undergarments in Madhya Pradesh
deccanherald.com/india/madhya-pradesh/dri-seizes-rs-3-cr-gold-hidden-by-sharjah-passenger-in-shoe-soles-undergarments-in-madhya-pradesh-2972384
China, decarbonisation present Australia's iron ore miners with costly choices: Australia's vast iron ore mining sector is facing stark choices as its biggest ...
reuters.com/markets/commodities/china-decarbonisation-present-australias-iron-ore-miners-with-costly-choices-2024-03-20/
Mumbai: The Directorate of Revenue Intelligence seized 10 kilograms of cocaine worth ₹ 100 crore from a foreign national at Mumbai Airport ... Show more
Only mules caught in cat-and-mouse game with drug smugglers at Bengaluru airport: Mastermids are rarely caught
thehindu.com/news/cities/bangalore/cat-and-mouse-game-at-kia-bengaluru-airport-with-drug-smugglers-nets-only-mules-but-not-the-masterminds/article67923261.ece
DRI arrests Sierra Leone man carrying cocaine worth Rs 11 crore in his body: On Thursday, DRI Mumbai officials intercepted the Sierra Leone national at ...
indianexpress.com/article/cities/mumbai/dri-arrests-sierra-leone-man-carrying-cocaine-worth-rs-11-crore-in-his-body-9243923/
Darden Restaurants: Still Not Tasty Enough, But Earnings Might Change That: Darden Restaurants thrives in the casual dining market, fueled by the acquisition of ...
seekingalpha.com/article/4679146-darden-restaurants-still-not-tasty-enough-but-earnings-might-change-that
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Man to run Barcelona marathon in honour of mum recovering from cancer after DRI treatment
doncasterfreepress.co.uk/health/man-to-run-barcelona-marathon-in-honour-of-mum-recovering-from-cancer-after-dri-treatment-4547119
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351 baby turtles rescued while being smuggled, three arrested in Odisha: Bhubaneswar, Mar 3 (PTI) A total of 351 baby Indian tent turtles have been rescued in ...
deccanherald.com/india/odisha/351-baby-turtles-rescued-while-being-smuggled-three-arrested-in-odisha-2919873
Who is Sundip Dhunay and how a 500-gram tip-off brought his mephedrone empire down?
indianexpress.com/article/cities/pune/mephedrone-empire-down-sundip-dhunay-9177487/
Areca nuts worth over Rs 5 cr seized at Mundra port: According to DRI, the perpetrators not only manipulated cargo descriptions but also provided false ...
indianexpress.com/article/cities/ahmedabad/areca-nuts-worth-over-rs-5-cr-seized-at-mundra-port-9147653/
Four Issues SEBI Raised (Or It Couldn’t) in the Adani-Hindenburg Matter: SEBI's probe delves into the complexities surrounding foreign portfolio ...
thewire.in/business/sebi-adani-group-hindenburg-vinod-adani
Dubai traveller arrested at Pune airport for smuggling gold paste worth Rs 3.66 crore in belt
indianexpress.com/article/cities/pune/dubai-traveller-arrested-pune-airport-smuggling-gold-paste-9128890/
DRI arrests Thailand woman with cocaine worth Rs 41 crore: According to officials, based on specific intelligence, the DRI on Wednesday detained Aunyarin Sae-Hor ...
indianexpress.com/article/cities/mumbai/dri-arrests-thailand-woman-with-cocaine-worth-rs-41-crore-9105843/
Cigarettes worth ₹5.7 crore hidden in tamarind boxes seized in #Maharashtra The cigarette cartons had been placed inside the tamarind boxes and cleverly covered on ... Show more
DRI parking: Hospital chiefs in fresh warning over "dangerous" drivers: Bosses at Doncaster Royal Infirmary have hit out at inconsiderate hospital visitors ...
doncasterfreepress.co.uk/news/dri-parking-hospital-chiefs-in-fresh-warning-over-dangerous-drivers-4490745
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3 Indians arrested in Hong Kong for money laundering: On December 18, acting on a tip-off by the DRI, the customs department arrested three Indians and one ...
indianexpress.com/article/cities/ahmedabad/3-indians-arrested-in-hong-kong-for-money-laundering-9088086/
🔥 @AlexBerenguerR is in #FC24 's #TOTW 👏 Well done, Alex!
🎮 Available now on @EASPORTSFC #AthleticClub 🦁
DRI seizes foreign brand cigarettes worth Rs 2.4 crore at Mumbai airport: Agency suspects the parcel was smuggled from China to India via Dubai
indianexpress.com/article/cities/mumbai/dri-seizes-foreign-brand-cigarettes-rs-2-4-crore-airport-9089797/
DRI seizes foreign cigarettes worth Rs 10 crore from cargo containers in Mumbai: The customs clearing agent would also face an inquiry, officials said.
indianexpress.com/article/cities/mumbai/dri-seizes-foreign-cigarettes-rs-10-crore-cargo-containers-9109280/
Darden Restaurants: Should Continue To Outperform The Industry: Darden Restaurants continues to outperform the industry in same-store sales and is capturing ...
seekingalpha.com/article/4663035-darden-restaurants-dri-should-continue-to-outperform-the-industry
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Ugandan woman arrested by DRI for trying to smuggle cocaine worth Rs 8.9 crore: The DRI's Mumbai zone officials received a tip off that a female passenger ...
indianexpress.com/article/cities/mumbai/ugandan-woman-arrested-by-dri-for-trying-to-smuggle-cocaine-worth-rs-8-9-crore-9076801/
Delhi HC keeps in abeyance its direction for CBI, DRI probe on over-invoicing allegations against Adani group
indianexpress.com/article/cities/delhi/delhi-hc-cbi-dri-adani-group-9101814/
Nigerian national held for role in drug smuggling attempt: The Directorate of Revenue Intelligence arrested a Nigerian national for his alleged involvement in ...
indianexpress.com/article/cities/mumbai/nigerian-national-held-for-role-in-drug-smuggling-attempt-9073625/
Tax agency seeks to restart probe against Adani Group over alleged overvaluation of coal imports Tax agency seeks to restart probe against Adani Group over alleged overvaluation of coal imports
Govt takes apex cyber security agency out of public’s right to know: The Centre has used its powers given under sub-section (2) of Section 24 of the RTI Act to ...
indianexpress.com/article/india/govt-takes-apex-cyber-security-agency-out-of-publics-right-to-know-9041330/
Gold seizures by DRI nearly doubled in a year: The DRI recorded a seizure of 3,463 kg of heroin (including the 2,988 kg seized at Mundra port), and 26 ...
indianexpress.com/article/cities/ahmedabad/gold-seizures-by-dri-nearly-doubled-in-a-year-9054710/
Ugandan woman arrested by DRI for trying to smuggle cocaine worth Rs 8.9 crore: The DRI's Mumbai zone officials received a tip off that a female passenger ...
indianexpress.com/article/cities/mumbai/ugandan-woman-arrested-by-dri-for-trying-to-smuggle-cocaine-worth-rs-8-9-crore-9076801/
Delhi High Court orders CBI, DRI to probe allegations of over-invoicing by Adani, Essar groups
scroll.in/latest/1060834/delhi-high-court-orders-cbi-dri-to-probe-allegations-of-over-invoicing-by-adani-essar-groups
Darden: Locking In Rapid-Return Gains, Stock Fairly Valued: Darden Restaurants, together with its subsidiaries, owns and operates full-service restaurants in the ...
seekingalpha.com/article/4658124-darden-locking-in-rapid-return-gains-stock-fairly-valued
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India-China trade data discrepancy rises to $15 bn in January-October this year: 896 cases of under-valuation detected last year, recovery process was underway ...
indianexpress.com/article/business/india-china-trade-data-discrepancy-rises-to-15-bn-in-january-october-this-year-9042595/
ED attaches Munjal assets worth Rs 25 cr under PMLA provisions: The ED has initiated investigation on the basis of a prosecution complaint filed by the ...
indianexpress.com/article/india/ed-attaches-munjal-assets-worth-rs-25-cr-under-pmla-provisions-9022333/
DRI seizes 13.7 kg gold worth Rs 8.5 cr, five held: According to the DRI, on October 13 and 14, the agency busted a gold smuggling syndicate and seized a large ...
indianexpress.com/article/cities/mumbai/dri-seizes-13-7-kg-gold-worth-rs-8-5-cr-five-held-9010900/
India: Wildlife Act amendment helps crackdown on illegal trade; elephant tusks seized
wionews.com/india-news/india-wildlife-act-amendment-helps-crackdown-on-illegal-trade-elephant-tusks-seized-656678
80.1 Lakh foreign cigarettes seized at Mundra port: The officers intercepted the container shipped from Cambodia's Phnom Penh Port.
indianexpress.com/article/cities/ahmedabad/80-1-lakh-foreign-cigarettes-seized-at-mundra-port-9041324/
MD seizure: Factory owner is son of retd judges: Saurabh’s father, Vikas Gondhalekar is a retired civil sessions judge, while his mother Archana Gondhalekar ...
indianexpress.com/article/cities/mumbai/md-seizure-factory-owner-is-son-of-retd-judges-9006675/
Adani coal imports case in Supreme Court: DRI reiterates stand to resume probe: The affidavit was filed on October 10. The same day, the Supreme Court clubbed ...
indianexpress.com/article/india/adani-coal-imports-case-in-supreme-court-dri-reiterates-stand-to-resume-probe-9031543/
Delhi HC stays proceedings in ED probe against Hero MotoCorp’s Pawan Munjal: The HC clarified that the stay of ED proceedings under its Enforcement Case ...
indianexpress.com/article/cities/delhi/delhi-hc-stays-proceedings-in-ed-probe-against-hero-motocorps-pawan-munjal-9031204/
Rs 180-cr MD seizure case: Gujarat DRI officials arrest key accused from Mumbai: Pappu is allegedly the key member of a racket that manufactured huge amount of ...
indianexpress.com/article/cities/mumbai/rs-180-cr-md-seizure-case-gujarat-dri-officials-arrest-key-accused-from-mumbai-9018049/
DRI conducts search operation at Havells India corporate office: New Delhi, Nov 5 (PTI) The Directorate of Revenue Intelligence (DRI) has conducted a search ...
deccanherald.com/india/dri-conducts-search-operation-at-havells-india-corporate-office-2757513
MD seizure: Factory owner is son of retd judges: Saurabh’s father, Vikas Gondhalekar is a retired civil sessions judge, while his mother Archana Gondhalekar ...
indianexpress.com/article/cities/mumbai/md-seizure-factory-owner-is-son-of-retd-judges-9006675/
The mystery of the Adani coal imports that quietly doubled in value: Analysis of customs records suggests Indian conglomerate has been inflating fuel costs using ...
ft.com/content/7aadb3d7-4a03-44ba-a01e-8ddd8bce29ed
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Quick Glance: Adani's Mysterious Coal Imports Double in Value
- Opposition politicians in Adani's home state of Gujarat accuse the group of overcharging for electricity since 2018.
- In its most recent financial year, IRM traded 88 million tonnes of coal.
- Indian import data since July 2021 indicates Adani paid a total of $4.8 billion for coal sourced at substantial premiums to market prices.
- Adani also seems to have supplied itself with unusually expensive coal.
India arrests employee of Chinese phonemaker vivo : Delhi’s state agencies have also targeted mobile phone companies Oppo and Xiaomi in the past 18 months
ft.com/content/535ab441-5a6f-4e93-8427-149459a25f01
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Sebi to tell court Adani inquiry began 2014, but hit dead end: Reports: Sebi restarted investigations into the group this year after U.S.-based short-seller ...
business-standard.com/markets/news/sebi-to-tell-court-adani-inquiry-began-2014-but-hit-dead-end-reports-123100500505_1.html
18o kg narco drugs worth over Rs 250 cr seized from Sambhajinagar factory; two held
indianexpress.com/article/cities/mumbai/18o-kg-narco-drugs-worth-over-rs-250-cr-seized-from-sambhajinagar-factory-two-held-8995275/
Vivo's India troubles mount as executive arrested: India's financial crime agency, the Enforcement Directorate (ED), on Tuesday arrested a Chinese national who ...
reuters.com/world/india/vivos-india-troubles-mount-executives-arrested-2023-10-10/
India markets regulator to tell court Adani inquiry began 2014, but hit dead end -sources
reuters.com/world/india/india-markets-regulator-tell-court-adani-inquiry-began-2014-hit-dead-end-sources-2023-10-05/
"Malicious Campaign To Tarnish Image": Adani Group Slams Financial Times
ndtv.com/india-news/adani-group-slams-financial-times-malicious-campaign-to-tarnish-image-4465343
Gold, iPhones Worth Rs 4 Crore Seized At Goa's Manohar International Airport
ndtv.com/india-news/gold-iphones-worth-rs-4-crore-seized-at-goas-manohar-international-airport-4505537
Coal over-invoicing case: 4 years on, DRI vs Adani in SC to be heard with jeweller ‘smuggling’ case
indianexpress.com/article/india/coal-over-invoicing-case-4-years-on-dri-vs-adani-in-sc-to-be-heard-with-jeweller-smuggling-case-8980648/
Man who escaped from DRI custody in Mumbai arrested in Ahmedabad: The accused, Mehul Ashok Kumar Jain, was sent to judicial custody as no remand was sought by ...
indianexpress.com/article/cities/ahmedabad/man-who-escaped-from-dri-custody-in-mumbai-arrested-in-ahmedabad-8963331/
SEBI 'Concealed' DRI Letter on Stock Market Manipulation by Adani Group in 2014: Petitioner to SC
thewire.in/law/sebi-concealed-dri-letter-on-stock-market-manipulation-by-adani-group-in-2014-petitioner-to-sc
Update: Six fire appliances scrambled to Doncaster Royal Infirmary this evening: Six fire appliances were scrambled to Doncaster Royal Infirmary this evening ...
doncasterfreepress.co.uk/news/update-six-fire-appliances-scrambled-to-doncaster-royal-infirmary-this-evening-4381075
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Maharashtra: Drugs worth ₹250 crore seized from Chhatrapati Sambhajinagar, two arrested | Mint
livemint.com/news/india/maharashtra-drugs-worth-rs-250-crore-seized-from-chhatrapati-sambhajinagar-two-arrested-11697996632495.html
Six women seeking to sue over image-based sexual abuse images: Digital Rights Ireland has been mandated by the women to bring proceedings against those who made ...
irishexaminer.com/news/courtandcrime/arid-41252170.html
SEBI knew about allegations against Adani Group since 2014, letter shows: The chairman of SEBI at that time is now an independent director of Adani-owned NDTV.
scroll.in/article/1055231/sebi-knew-about-allegations-against-adani-group-since-2014-letter-shows
Quick Glance: Adani Group: Secret Investors Revealed
- Hindenberg's accusations sparked protests and caused a drop in Adani Group stocks.
- Two men invested hundreds of millions in Adani stock through opaque funds in Mauritius.
- These investments also appear to be coordinated with an Adani company.
- Adani Group denies the allegations and emphasizes its position as a leading infrastructure company.
Fugitive international drug supplier Kailash Rajput’s brother Kamal Rajput held by Mumbai Police
indianexpress.com/article/cities/mumbai/fugitive-international-drug-supplier-kailash-rajputs-brother-kamal-rajput-held-in-mumbai-8957679/
DRI busts major gold smuggling syndicate in pan-India operation: DRI officials said the agency had conducted its operation in Varanasi, Nagpur and Mumbai and has ...
indianexpress.com/article/cities/mumbai/gold-smuggling-dri-pan-india-operation-8984546/
Rs 200-cr seizure: Chargesheet filed, UP perfume trader, 13 others summoned: Notably, 23 kg of gold was also seized during the searches, and the Directorate of ...
indianexpress.com/article/cities/lucknow/rs-200-cr-seizure-chargesheet-filed-up-perfume-trader-13-others-summoned-8982111/
Gold Smuggling Racket Busted In Mumbai, 5 African Women Among 8 Arrested: Sales proceeds from smuggled gold worth Rs 3.62 crore as well as Rs 2 ...
ndtv.com/mumbai-news/gold-smuggling-racket-busted-in-mumbai-5-african-women-among-8-arrested-4476405
Airline employee, 5 others held for smuggling gold worth Rs 4.51 cr: According to officials, 7.4 kilograms of smuggled gold worth Rs 4.51 crore was seized from ...
indianexpress.com/article/cities/mumbai/airline-employee-5-others-held-for-smuggling-gold-worth-rs-4-51-cr-8933903/
6 Out of 8 Offshore Funds Used for Share Purchases in Adani Firms Shut Down Amid Probe
thewire.in/business/6-out-of-8-offshore-funds-used-for-share-purchases-in-adani-firms-shut-down-amid-allegations
Forsyth arena clears procedural speed bump, moves to county leaders: A $2 billion vision for an NHL hockey arena and entertainment district passed muster with a ...
ajc.com/news/forsyth-arena-clears-procedural-speed-bump-moves-to-county-leaders/OOQALWR36JEJRP43U6ESLKNHNM/
Developer with Russian ties plans warehouse complex east of Atlanta: A U.S. development firm affiliated with a Russian company is planning a massive distribution ...
ajc.com/news/distribution-center-pitched-for-burgeoning-i-20-industrial-corridor/7EZKRXE73JDJ3FFRUXRG5JFXDY/
Metro Atlanta’s data center allure continues with 2 massive proposals: The Atlanta area is poised to get two more sprawling data center campuses ...
ajc.com/news/metro-atlantas-data-center-allure-continues-with-2-massive-proposals/7FIKMFYHGZA7PEN3BJXDG5LOAM/
Slovenia fails to find new operator for Maribor Airport: Talks with potential concessionaire end without agreement.
exyuaviation.com/2023/09/slovenia-fails-to-find-new-operator-for.html
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