The Competent Authority under SAFEMA has confirmed the freezing order earlier issued by NCB, covering assets valued at approximately Rs 48.6 lakhs belonging to the accused in a major drug trafficking case, the NCB said.
ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding (MoU) signed earlier this year in March 2025, aimed at strengthening bilateral cooperation in combating financial crimes.
Ranjit Rath, Chairman and Managing Director of Oil India Limited (OIL) and the current Hydrocarbon Chair of CII, has emphasised the strategic importance of overseas asset acquisition in the critical minerals space, underlining its role in India's energy security and green transition goals.
New Delhi [India], September 23: India has become the fastest-growing digital payments market in the world. According to the Reserve Bank of India, digital payments crossed 18,000 crore transactions in FY 2024-25, and projections suggest the market will hit $10 trillion in value by 2026. Fro
The Enforcement Directorate (ED) has attached assets worth Rs 307.16 crore under the Prevention of Money Laundering Act (PMLA), 2002, as part of the ongoing probe in the case of "Fairplay", which is involved in illegal broadcasting and online betting activities, the agency said on Monday.
Gurugram (Haryana) [India], September 22: Real estate investments across the nine APAC markets - Australia, Mainland China, Hong Kong, India, Japan, Singapore, South Korea, New Zealand and Taiwan, reached USD 71.9 billion in H1 2025, marking a modest 6% YoY decline amid ongoing trade volatil
New Delhi [India], September 22: CyberMindr Joins the ETCISO Annual Conclave 2025 as a supporting partner. Held from September 18 to 21 at the Grand Hyatt, Goa, the event brings together top CISOs, security experts and industry leaders under the theme "The CISO Imperative: Resilience, Agilit
India's real estate sector attracted capital inflows worth USD 3 billion in the first half of 2025, marking a 15 per cent year-on-year (YoY) decline, according to Colliers' latest report Investment Insights H1 2025.
The Hyderabad Disaster Response and Asset Protection Agency (HYDRAA) has undertaken a demolition drive against illegal constructions in Gajularamaram, Medchal-Malkajgiri district, on Sunday.
The search operations were conducted under the provisions of Foreign Exchange Management Act (FEMA) 1999 in connection with an investigation related to undisclosed assets held outside India, undisclosed foreign investments and the financial interests of Sing, his wife and the entities under
Non-performing assets (NPAs) in the Micro, Small and Medium Enterprises (MSME) sector may see a marginal uptick, particularly in select export-oriented industries, amid global trade headwinds and portfolio seasoning, according to Crisil Ratings.
Adani Power Limited (APL) has firmly established itself as India's largest private coal-based independent power producer (IPP), with a portfolio of 18,150 MW spread across 12 plants in eight states, according to a research report by Morgan Stanley.