Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs 65.32 crore. The Chandras are the promoters of Unitech Group.
The Enforcement Directorate on Saturday attached at least forty per cent shares of the Hotel Project within the Commercial Centre in Uttar Pradesh's Noida.
Mumbai (Maharashtra) [India], November 26 (ANI/NewsVoir): L&T Finance Holdings Limited, one of India's leading non-banking financial companies, today announced the conclusion of the sale of its mutual fund business to HSBC Asset Management (India) Private Limited.
According to RBI's latest data, India's foreign currency assets, which are the biggest component of the forex reserves, rose by USD 1.76 billion to USD 484.28 billion.
Mumbai (Maharashtra) [India], November 24 (ANI/BusinessWire India): Wylth®, a cutting-edge technology platform, has recently been launched as India's first Independent Multi-Asset platform for Independent Financial Advisors (IFAs). It offers a comprehensive digital platform with a visio
The central agency is probing the assets and cash amassed by alleged blackmailer Archana Nag, her husband Jagabandhu Chand and their associates, over a few years. Akshay Parija had filed a complaint with Nayapalli police against Atchana for demanding Rs 3 crore after allegedly capturing his
While delivering the verdict, Justice Muhammad Bashir said the case against Ishaq Dar, former National Bank president and finance minister, Saeed Ahmed, Naeem Mahmood and Mansoor Raza Rizvi cannot be heard by the court anymore after the recent changes to the laws governing the country's Nati
Bengaluru (Karnataka) [India]/ London [UK], November 22 (ANI/PRNewswire): Quant, the blockchain for finance pioneer, has partnered with UST, a leading digital transformation solutions company, to provide technical integration and tokenisation services to central and commercial banks and capi
The government assets including commercial complexes must not only be reserved for commercial activities but also be used as government offices and for other citizen services, Karnataka Chief Minister Basavaraj Bommai said.
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
Goa [India], November 18 (ANI/PNN): M/s RACE Eco Chain Limited, headquartered in Noida organized India's first ever PET Recycling Dealer Meet codenamed 'UDAAN' at Goa between 12th and 14th Nov 2022.