According to the ED, Prasad additionally abused his authority by aiding numerous individuals in their endeavours associated with unlawful occupation, acquisition, and possession of assets obtained through criminal means, particularly in the form of real estate properties.
New York [US]/ London [UK]/ Pune (Maharashtra) [India]/ Sofia [Bulgaria], April 4: Synechron, a leading global digital transformation consulting firm focused on financial services and technology organizations, announced its acquisition of Dreamix, a custom software development company fou
Singapore, April 4: TDConnex, a leading global precision manufacturing business, announced today that it has become an independent, Singapore-based company following its acquisition by Novo Tellus and 65 Equity Partners.
The Competition Commission of India (CCI) has approved the proposed acquisition of various companies, including NFCL Assets and 100 per cent shareholding of ZeroC by AMG India using proceeds of investments received from the AMG Entities, BSI, Gentari, and Platinum Rock.
New Delhi [India], April 2: Rentokil PCI, India's leading pest control service provider acclaimed for its expertise in pest control, has acquired HiCare Services Pvt. Ltd., a hygiene and pest management company via a share purchase deal. Rentokil PCI is part of Rentokil Initial plc.
New Delhi [India], April 2: Maiden Forgings Limited, based out of Delhi, NCR recently signed an agreement in the last week of March 2024 and made payment for the acquisition of new land at another location in Ghaziabad. The land is almost double the size of its existing facilities spanning a
New Delhi [India], April 1: CK Infini, a pioneering name in real estate innovation, proudly announces the launch of CK Infini Secure, a revolutionary solution set to transform the landscape of land acquisition. CK Infini Secure promises 100% transparency in land acquisition processes, empowe
Milan [Italy], March 28: MTD (Medical Technology and Devices), a leading provider of medical technology solutions for self-care and professional use worldwide, announces the acquisition Ypsomed's pen needle and blood glucose monitoring (BGM) businesses. This strategic move solidifies MTD's p
Bengaluru (Karnataka) [India], March 28: Jindal Aluminium Limited, the largest producer of aluminium extruded products in India, has completed two years since the commencement of its Bhiwadi operations. The company concluded an Rs 100 crore acquisition of Indo Alusys Industries Limited Bhiwa
"The DOE has at the time of arrest has failed to establish that Petitioner is guilty of committing activities stipulated under Section 3, i.e., be it one of concealment, possession, acquisition, use of proceeds of crime as much as projecting it as untainted property or claiming it to be so,"
Singapore, March 27: Further solidifying its position as a trusted leader in digital asset custody, ChainUp, a global blockchain technology solutions provider, upon its acquisition of the precursor SOC 2 Type 1 certificate and ISO/IEC 27001, 27017, 27018, has now achieved a highly sought-aft