The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect to the Disproportionate Asset (DA) case in the matter of Kishan Chand (the then DFO) and others.
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
Bangalore (Karnataka) [India], December 13: Meet Raj, the owner of a bustling manufacturing unit in the heart of India. His factory, a microcosm of the nation's robust economy, employed over 200 skilled workers. Raj took pride in contributing to India's growth story, but behind the scenes, h
New Delhi [India], December 13: As the cryptocurrency market continues to evolve, investors and enthusiasts are always on the lookout for the next big thing. While Bitcoin, the pioneer of digital currencies, remains a dominant force, it's essential to explore how other tokens can benefit fro
According to Vigilance, Simadri Nayak, Ex-Executive Engineer (Retired), R.W. Division, and his wife Laxmi Nayak, was charge-sheeted by Odisha Vigilance in a case vide Special Judge, Special Court, Bhubaneswar under sections 13(2) r/w 13(1)(e) of PC Act, 1988/109 IPC for possessing disproport
The asset quality metrics of Paytm remain steady and the pick-up in high-ticket personal loans and merchant loans, along with the increase in the number of lending partners, should support steady growth in the medium term, said analysts at Motilal Oswal Financial Services, in a research note
Port Vila [Vanuatu], December 11: Multi-asset broker, Vantage (or Vantage Markets), is honoured to announce it has received three prestigious accolades at the 2023 Professional Trader Awards, reaffirming its standing as a leading broker for professional traders.
New Delhi [India], December 11: As alternative assets command a significant 21% of the global Assets Under Management (AUM), Rurash Financials aims to guide investors through this landscape, offering tailored solutions for high-net-worth individuals, institutions, and corporations. A leading
Israel Defence Forces troops continued to operate deep inside the Gaza Strip on Saturday as fighter jets struck Hamas assets across the Palestinian enclave.
New Delhi [India], December 7: Here is good news for NRIs who have always wished to carry a book in their hand that would unfurl the solutions page by page to address the long-standing challenges in managing their real estate assets in India.
Pune (Maharashtra) [India], December 6: In the world of investing, emotions often play a pivotal role, influencing decisions, especially when the market is unpredictable. Recognizing this common psychological aspect, Bajaj Finserv Asset Management Ltd. has introduced the Bajaj Finserv Balanc
New Delhi [India], December 6: Recent security breaches, bankruptcies, and closures among major crypto exchanges have sparked renewed fear, uncertainty, and doubt (FUD) across the crypto industry. These incidents highlight risks posed by issues like poor corporate governance, conflicts of in