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Friday, April 26 2024

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Bengaluru: Panama papers, ED raids a firm in FEMA violations

06-Jun-2023 Bengaluru

The Enforcement Directorate (ED) recently carried out search operations in City in a Foreign Exchange Management Act violation case registered against Shree Parvathi Tex (India) Pvt Ltd and its Director Rajendra Patil, an official...

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Bengaluru: ED conducts raids on online education firm

28-Apr-2023 Bengaluru

The Enforcement Directorate (ED) that recently raided the offices of an online education firm in Bengaluru has learnt in its course of investigation that the...

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Bengaluru: Accenture to acquire industrial AI firm Flutura

21-Mar-2023 Business News

Global professional services company Accenture is acquiring industrial artificial intelligence (AI) company Flutura for an undisclosed...

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Fintech firm Money View raises $75 mn to scale core credit biz

26-Dec-2022 Business

Fintech company Money View on Monday December 25 announced it has raised $75 million in its ongoing Series E funding led by UK-based asset manager...

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Delhi: Parliamentary panel to meet tech firms representatives today

21-Jul-2022 Delhi

Amid concern over anti-competition, the Parliamentary Panel on Finance will meet tech firm representatives on Thursday July...

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ED arrests Karvy Group’s CFO, will confront him with MD Prathasarathy

27-Jan-2022 India

The Enforcement Directorate (ED) on Thursday January 27 said that they have arrested C. Parthasarathy, Chairman and MD, and G. Hari Krishna, CFO, of the...

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B’luru: Ex-call centre employee held for running fake IT recruitment firm

25-Jan-2022 Bengaluru

The police have seized 40 fake appointment letters from the accused and are investigating the...

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Parag becomes new Twitter CEO, people tweet mixed reactions

30-Nov-2021 Biz-Talk

Congratulatory messages across social media have been pouring in for Agrawal since his appointment CEO as he was lauded by many tech firm leaders around...

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Illegal firm busted in B’luru, 2 held

27-Nov-2021 Bengaluru

The investigation revealed that these Chinese nationals opened bank accounts in the name of Indian nationals, carried out fraudulent transactions and transferred crores of rupees...

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I-T raids unearth Rs 70 cr unaccounted income in construction firm

03-Nov-2021 Bengaluru

The raids were conducted at various premises of the company on October 28, the I-T department said in a statement on Wednesday November...

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