Economic Offences Unit (EOU) raid is underway at the residence and office of Assistant Inspector General Prashant Kumar of Tirhut division in Muzaffarpur, Siwan and Patna districts of Bihar.
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.
New Delhi [India], November 9 (ANI/PNN): His Highness, Sheikh Hamdan bin Ahmad al Maktoum of Dubai's private office, has partnered with Crypto Tex (CTEX) token to promote blockchain technology and launch the world's first blockchain-based decentralised data management platform.
New Delhi [India], November 5 (ANI/ATK): You can increase your wealth in the coming year by adding certain crypto assets to your portfolio. Some cryptocurrencies will experience a surprising price increase in the coming year, and purchasing them now could make all the difference.
New Delhi [India], November 4 (ANI/ATK): The crypto market is filled with several coins that are striving to make an impact on traders and investors. These coins have different features that attempt to distinguish them from the crowd. However, with over 12,000 different crypto assets in the
Singapore, November 3 (ANI/PRNewswire): GIC and ESR Group Limited ("ESR"; SEHK Stock Code: 1821) announced, today, an 80:20 strategic partnership to establish a USD 600 million joint venture ("Core JV") to acquire income-producing core industrial and logistics assets in India.
New Delhi [India], November 2 (ANI/PNN): An Innovation Summit for Alternative Investments & Sustainable Lifestyles, AISL 2022 brings together the whole ecosystem of Investors, Family offices, Real Estate Developers, & Alternate Assets, to exchange ideas, understand new opportunities,
Sitharaman said cryptocurrency may be regulated in all countries because no single country can succeed individually being in a silo and trying to regulate the crypto assets.