The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
Birdi who is a joint director (Goods and Services Tax), Excise Department, Punjab spent over Rs three crore, approximately 145.40 per cent more than his total income, beyond his known sources of income.
Mumbai (Maharashtra) [India], May 19 (ANI/NewsVoir): HDFC Pension Management Company Ltd., the fastest growing legacy Pension Fund Manager under the National Pension System (NPS) has crossed the milestone of Rs. 50,000 cr. of Assets Under Management (AUM) on May 15th 2023. Since its launch i
Taking to Twitter, Indian Navy said, "In a swift humanitarian action on 17 May #IndianNavy deployed its Air MR assets in the Southern IOR approx 900 Nm from India, in response to sinking of a #Chinese Fishing Vessel Lu Peng Yuan Yu 028 with 39 crew onboard. The crew incl nationals from China
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
Port Vila [Vanuatu], May 17 (ANI/PRNewswire): Vantage, a global multi-asset brokerage firm, has launched its first-ever digital branding campaign to highlight its diverse portfolio catered to meet the demands of new-age traders.
New Delhi [India], May 17 (ANI/PNN): In today's digital age, sensitive customer data is a valuable asset that must be protected from unauthorized access, theft, and misuse. However, many companies still struggle to secure their customer data, putting themselves and their customers at signifi
In a notice on Tuesday, the anti-graft body sought details of the United Kingdom's National Crime Agency (NCA) 2019 probe into assets worth Pound 190 million from Imran Khan, reported Geo News.
The firm said its net interest income (NII) went up 25.7 per cent to Rs 892.6 during the March quarter, against Rs 710 crore in the corresponding quarter the previous year.
The Central Bureau of Investigation (CBI), which booked former Narcotics Control Bureau (NCB) officer Sameer Wankhede for allegedly demanding Rs 25 crore as a bribe for not framing Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, said that the deal was closed f
The total income for the Group increased to AED1.02 billion compared to AED761.04 million during the first quarter of 2022, an increase of 34 per cent. Total shareholder equity also increased to AED13.16 billion, compared to AED12.28 billion during the same period in 2022. Total Assets for t