News Muncher - category financier

3 days, 19 hours ago

Four held for abduction of financier

CMBT Police on Saturday arrested four persons including a woman for allegedly abducting a financier and assaulting him over a business rivalry. Police said the complainant Durai Ragupathi, 30, a native of Thoothukudi is a financier for cars and he is running an office in Saligramam. He posted an After conducting an investigation, a team of police personnel arrested the …

Car Gautham

2 months, 3 weeks ago

Financier arrested for stabbing milk vendor to death

The Hindu

A 52-year-old milk vendor was stabbed to death allegedly by his neighbour over a trivial row during the Pitru Paksha ceremony at his brother’s house in Sonnenahalli under Jnanabharathi police station limits on Sunday. The police have arrested Kirthi Manjunath, 27, a financier and Murthy’s neighbour. According to the police, Murthy stepped on Kirthi’s feet accidentally which led to heated …

Murthy Kirthi

3 months ago

Alleged Hezbollah financier pleads guilty to conspiracy charge

Associated Press

NEW YORK — A Lebanese and Belgian citizen labeled by U.S. Authorities as a “global terrorist” and a major Hezbollah financer pleaded guilty Friday to conspiring to cause a U.S. individual to unlawfully transact with him. Mohammad Ibrahim Bazzi, 60, labeled a “Specially designated Global Terrorist” by the U.S. Department of the Treasury in May 2018, entered the plea in …

Bazzi

5 months, 4 weeks ago

The Vatican stands trial in London as a British financier seeks to clear his name in a property deal

Associated Press

ROME — The Vatican went on trial in a London court Wednesday, as a British financier sought to recover from the harm he said he suffered to his reputation as a result of a Vatican investigation into its 350 million euro investment in a London property. But Mincione, who remains free pending an appeal, lodged a counter civil claim against …

London Trial Property Court British Million Deal

6 months ago

Haryana crime: Financier shot, detained after exchange of fire in Panchkula

Hindustan Times

A 28-year-old financier on the run was shot in the leg during an exchange of fire with a Delhi Police team in Panchkula’s busy Sector 20 on Monday. The financier, Ranveer Rana, was admitted to the civil hospital in Sector 6, Panchkula, with a bullet injury, while a Delhi Police inspector, Younis Khan, also suffered blunt injuries on the head …

Delhi Panchkula Rana Sector 20

7 months, 2 weeks ago

High street staple Blokker signs funding deal with US financier

Dutch News

Household goods retail group Blokker has signed a credit facility with US company Gordon Brothers which helps finance struggling high street chains. Ynse Stapert, chief executive of the Mirage Retail Group did not disclose financial details but said in a statement that the deal heads off the need to find a new owner. The sale of Blokker is no longer …

Blokker Funding Deal Mirage

7 months, 2 weeks ago

High street staple Blokker signs funding deal with US financier

Dutch News

Household goods retail group Blokker has signed a credit facility with US company Gordon Brothers which helps finance struggling high street chains. Ynse Stapert, chief executive of the Mirage Retail Group did not disclose financial details but said in a statement that the deal heads off the need to find a new owner. The sale of Blokker is no longer …

Blokker Mirage

9 months, 1 week ago

Ramadan repression in the West Bank

Al Jazeera

Violent repression in the West Bank is making a bad situation unbearable. With the global media’s attention trained on Gaza since October 7, things have worsened for Palestinians in the occupied West Bank, and near impossible for journalists to cover. Contributors: Anan Quzmar – Journalist Assal Rad – Middle East Scholar and Author Mariam Barghouti – Writer and Journalist Oren …

West Bank George Soros

11 months, 2 weeks ago

What do the Jeffrey Epstein documents reveal about his ties to Trump?

The Independent

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Prior to his stint as commander-in-chief, …

Documents New York Jeff Mr Trump Epstein Trump Campaign Jeffrey

1 year, 3 months ago

Panchkula: Financier denied anticipatory bail in Arms Act case

Hindustan Times

The court of district and sessions judge Ved Parkash Sirohi on Thursday dismissed the anticipatory bail plea of financier Anil Bhalla, an accused in multiple fraud and forgery cases, in an Arms Act case. The public prosecutor, while opposing the bail, argued that Bhalla had illegal possession of cartridges as his arms licence was revoked by the Panchkula commissioner of …

Panchkula Arms Bhalla

1 year, 5 months ago

Police Officers Donate â‚¹25 Lakh as Compensation to Deceased Colleague's Family

Deccan Chronicle

Hyderabad: Sub-inspectors of the 2014 batch of the Telangana and AP Police Welfare Society on Sunday handed over a compensation amount of â‚¹25 lakh to family members of their deceased colleague Prabhakar Reddy, 42. Police Bust Cheating Scheme: Three Arrested in Hyderabad's Bhuvanagiri The Bhuvanagiri special operation team nabbed three persons, Kuchimalla Sudhakar, K. Nagesh and K. Bhagwant, while they …

Reddy Chakradhar Goud

1 year, 7 months ago

NIA searches over 100 locations in the gangster-terrorist nexus case, had recently arrested 19 gangsters, 2 arms suppliers and 1 financier

Op India

The National Investigation Agency on Wednesday conducted searches at more than 100 locations in six states of Haryana, Punjab, Rajasthan, Uttar Pradesh, Uttarakhand and Madhya Pradesh in terror-narcotics smugglers-gangsters nexus cases. The agency on January 25 this year arrested one Deepak Ranga, the main shooter in the RPG attack on Punjab Police Intelligence Headquarters in Mohali in May 2022 in …

Case Nia Terrorist

1 year, 7 months ago

American financier Tom Wagner agrees to buy stake in Birmingham City

New York Times

American hedge fund manager Tom Wagner has agreed to purchase a 45.64% stake in Birmingham City and take full control of St Andrew’s Stadium. A Birmingham statement read: “Tom Wagner and the Knighthead team will be joining us at St. Andrew’s today for the club’s final Sky Bet Championship fixture of the season. We are excited for the future.” In …

Championship City Club League Birmingham Efl Birmingham City

1 year, 7 months ago

Ohio Sec. of State LaRose won’t comment on election-denying financier of constitutional effort

Raw Story

Secretary of State Frank LaRose said it’s important to make it a lot harder for voters to amend the Ohio Constitution because we need to keep powerful out-of-state special interests from meddling with the state’s foundational document. Last month, LaRose said he wanted to restrict voter access to the state Constitution to block schemes like that of former Speaker Larry …

Constitution Election Ohio State Voter Ohio Capital Journal Larose

1 year, 8 months ago

Canadian bank named world’s largest fossil fuel financier

Al Jazeera

Royal Bank of Canada contributed $42.1bn to fossil fuel companies last year, environmental groups say in new report. A major Canadian bank was the world’s largest financier of fossil fuels last year, contributing $42.1bn to such companies, a new report by a coalition of environmental groups has found. RBC, one of Canada’s so-called “Big 5” banks, has contributed $254bn to …

Climate Bank Report Fossil Fuel Companies Fossil Fuel Canada Rbc Fuel Companies

1 year, 11 months ago

Delhi: Three arrested for killing woman financier, burying body in Nangloi graveyard

India TV News

Delhi : Three men were arrested for allegedly killing a female financier in Delhi's Nangloi area, police said on Thursday. On January 7, police registered a case under section 365 of the IPC and began investigation, Deputy Commissioner of Police Harendra Kumar Singh said. At his instance, police also detained another suspect, Naveen, who joined the investigation Wednesday evening, and …

Delhi Naveen Woman Nangloi Mobin Financier Burying Body Killed Singh

2 years, 3 months ago

Gang shoots at financier in Ravulapalem; police seize 2 countrymade bombs

Deccan Chronicle

KAKINADA: A gang opened fire on a financier and trader at Ravulapadu village in Ravulapalem mandal of Dr B.R. Police said two men tried to kill Gudimetla Aditya Reddy, who ran an import-export business. Aditya Reddy resided at Ravulapadu village near the National Highway and he has given a portion of his house to a transport company. The Ravulapalem police …

Reddy Aditya Ravulapalem Gang Shoots

2 years, 6 months ago

Abdul Rehman Makki | LeT’s terror financier

The Hindu

In January 2018, a special cell of the Delhi Police arrested Bilal Ahmed Kawa at the Delhi airport. India and the U.S. jointly proposed, on June 1, to list Makki under the UN Security Council’s Al-Qaeda and ISIL Sanctions Committee, also known as the UNSC 1267 Committee. Sources disclosed that the proposal to list Makki under the UN Security Council …

Global India Delhi Kashmir Attack List Let

2 years, 10 months ago

Financier Possessing Vehicle Based On Hire-Purchase Or Hypothecation Agreement Liable To Pay Tax Under U.P. Motor Vehicles Taxation Act: Supreme Court

Live Law

Upholding a Full bench judgment of the Allahabad High Court, the Supreme Court observed that a financier in possession of a motor vehicle/transport vehicle in respect of which a hire-purchase or lease or hypothecation agreement has been entered, is liable to tax under U.P. If, after the payment of tax, the vehicle is not used for a month or more, …

Supreme Court Taxation Tax Pay Agreement Para Possession

2 years, 10 months ago

Pro-'free speech' app Gettr bans users who are critical of Chinese financier Guo Wengui: report

Raw Story

Gettr, the MAGA-friendly social media platform intended to be a pro-"free speech" alternative to Twitter, is apparently banning accounts that are critical of Chinese finacier Guo Wengui, who reportedly has deep ties to the app. Daily Beast reporter Zachary Petrizzo says that he heard rumors from Gettr users about getting banned for being critical of Guo -- and particularly if …

Chinese Guo Petrizzo Gettr

2 years, 11 months ago

Raju Shah, Financier Of Golmaal And Bol Bachchan, Dies; Son In ‘Terrible State’

News 18

Renowned Bollywood financier Raju Shah, also known as Rajubhai among those in the industry, breathed his last on Saturday night in Jammu and Kashmir’s Gulmarg. Raju Shah’s son, daughter and son-in-law had reached Gulmarg this morning,” he said. Aur main kya bolun?.” Raju had taken the trip with Jayantilal Vershi Gada, and Pravinbhai Nanjibhai Shah along with their spouses. Raju …

Tha Raju Golmaal Bol Bachchan Raju Shah

3 years, 6 months ago

ED arrests Mumbai builder, financier Yusuf Lakdawala in money laundering case

India Today

The Enforcement Directorate on Friday arrested Mumbai-based builder and film financier Yusuf M Lakdawala in a money laundering case linked to an alleged forging of document for the purchase of a prime land in Khandala. He was arrested under sections of the Prevention of Money Laundering Act and later produced by the central probe agency before a local court that …

Mumbai Companies Lakdawala Ed Builder

3 years, 11 months ago

Is Financier With Hypothecation Charge Over Vehicle A 'Financial Creditor' Under IBC? Supreme Court To Examine

Live Law

The Supreme Court on Thursday issued notice on an appeal filed against an NCLAT verdict which held that a financier cannot claim the status of 'financial creditor' under the Insolvency and Bankruptcy Code if the hypothecation charge in respect of a vehicle is not registered as per the Companies Act, 2013.A bench comprising Justices DY Chandrachud, Indira Banerjee and Sanjiv …

Supreme Court High Court Financial Court Insolvency Companies Act Companies

4 years ago

Supreme Court Monthly Digest: October 2020

Live Law

Important Judgments/ Orders: 1. Filing Of The Charge-sheet By Itself, Does Not Entitle An Accused To Copy Of Statement Recorded U/s 164 CrPC: SC Order dated October 8, 2020 Filing of the charge-sheet by itself, does not entitle an accused to copies of any of the relevant documents including statement under Section 164 of the Code, the Supreme Court observed …

India Delhi Supreme Court High Court High Courts Court Uttar Pradesh

Filters

Articles for Financier

Four held for abduction of financier

Financier arrested for stabbing milk vendor to death

Alleged Hezbollah financier pleads guilty to conspiracy charge

The Vatican stands trial in London as a British financier seeks to clear his name in a property deal

Haryana crime: Financier shot, detained after exchange of fire in Panchkula

High street staple Blokker signs funding deal with US financier

High street staple Blokker signs funding deal with US financier

Ramadan repression in the West Bank

What do the Jeffrey Epstein documents reveal about his ties to Trump?

Panchkula: Financier denied anticipatory bail in Arms Act case

Police Officers Donate â‚¹25 Lakh as Compensation to Deceased Colleague's Family

NIA searches over 100 locations in the gangster-terrorist nexus case, had recently arrested 19 gangsters, 2 arms suppliers and 1 financier

American financier Tom Wagner agrees to buy stake in Birmingham City

Ohio Sec. of State LaRose won’t comment on election-denying financier of constitutional effort

Canadian bank named world’s largest fossil fuel financier

Delhi: Three arrested for killing woman financier, burying body in Nangloi graveyard

Gang shoots at financier in Ravulapalem; police seize 2 countrymade bombs

Abdul Rehman Makki | LeT’s terror financier

Financier Possessing Vehicle Based On Hire-Purchase Or Hypothecation Agreement Liable To Pay Tax Under U.P. Motor Vehicles Taxation Act: Supreme Court

Pro-'free speech' app Gettr bans users who are critical of Chinese financier Guo Wengui: report

Raju Shah, Financier Of Golmaal And Bol Bachchan, Dies; Son In ‘Terrible State’

ED arrests Mumbai builder, financier Yusuf Lakdawala in money laundering case

Is Financier With Hypothecation Charge Over Vehicle A 'Financial Creditor' Under IBC? Supreme Court To Examine

Supreme Court Monthly Digest: October 2020