The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
Bhubaneswar (Odisha) [India], March 7: Let's driEV, a leading all EV Ride all-sharing platform, and Moto Business Service India Pvt. Ltd. (MBSI), leading asset management and vehicle service company across the shared mobility market in India, today announced a significant partnership for the
Mumbai (Maharashtra) [India], March 7: Centrum Wealth Limited, the wealth & distribution arm of the diversified financial services major Centrum Group, today released its Fund Managers' Survey report titled 'India Market Pulse 2024: A Survey of Opinion Leaders' providing valuable perspec
Mumbai (Maharashtra) [India], March 7: India's apex industry body for alternative assets, the Indian Venture and Alternate Capital Association (IVCA), hosted the 13th edition of its flagship event, the IVCA Conclave in Mumbai on February 26-27, 2024. IVCA Conclave 2024 gathered industry stal
Mumbai (Maharashtra) [India], March 7: On his first visit to India, BlackRock Chief Investment Officer for Fixed Income Assets, Rick Rieder said India's economic growth was unlike what he had ever seen. Speaking at India Global Forum's Annual Investment Summit 'NXT10', Rieder, who oversees a
Ahmedabad (Gujarat) [India], March 6: Matrix Gas and Renewables Ltd. (Matrix), a Gensol Group company, is the fastest-growing green hydrogen infrastructure developer and natural gas aggregator. Matrix has successfully raised INR 350 Crore in the pre-IPO round. With the current capital raise,
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding Sheikh Sahahjahan, to the CBI, the ED on Tuesday provisionally attached movable and immovable assets worth Rs 12.78 crore in the ong
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
Mumbai (Maharashtra) [India], March 5: Over the past few years, Tata AIA, one of India's leading private life insurers, has consistently introduced new investment opportunities to investors seeking to generate wealth. Exploring several diverse themes, Tata AIA has developed a robust suite of
Mumbai (Maharashtra) [India], March 1: India's apex industry body for alternative assets, the Indian Venture and Alternate Capital Association (IVCA), honoured the key players and top performers at the IVCA Alternate Capital Excellence Awards, held on the final day of the 13th IVCA Conclave.
Pune (Maharashtra) [India], March 1: Bajaj Finserv Asset Management Limited has marked a significant milestone, reaching an Assets under Management (AUM) of Rs. 10,000 crore on February 29, 2024. This achievement is a result of the strategic journey that began a year ago when the company rec