The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe in the case of Pearl Agro Corporation Limited (PACL) and others under the Prevention of Money Laundering Act, the age
CBI registered the case on March 24 against the said accused. It was alleged that the accused public servant had acquired Disproportionate Assets amounting to Rs 85,06,900/- (146.43%) during the check period, i.e., June 30, 2018, to August 30, 2024.
Mumbai (Maharashtra) [India], September 17: Cyberscope, the Web3 Security arm of TAC InfoSec Limited (NSE: TAC), announced it has completed a smart contract audit of the "Official Trump" Coin, a digital token trading on CoinMarketCap, in a move that highlights how traditional cybersecurity f
Rating agency ICRA projects road monetisation at Rs. 35,000-40,000 crore in FY26 if the assets identified by the National Highways Authority of India (NHAI) are monetised in a timely manner. The report based the assumption on the median valuation multiple of 0.62 times seen across the 10 awa
Festive season, cultural demand, and GST reforms could boost gold jewellery buying in India even as the yellow metal rates are at record highs, Mirae Asset Mutual Fund has said in a report.
Mumbai (Maharashtra) [India], September 17: Klay Group, a boutique financial services firm providing Wealth Management, Multi-Family Office, Asset Management and Corporate Advisory services to ultra-high-net-worth families and corporate and financial institutions, is pleased to announce the
Loan growth in India is expected to improve in the coming years supported by stabilising asset quality and policy push from the government and the Reserve Bank of India (RBI), according to a report by Nomura.
Bengaluru (Karnataka) [India], September 16: RMZ, one of the world's largest privately controlled real asset and consumer platform companies, has achieved a Five Star Rating in Occupational Health and Safety Audit from British Safety Council for two of its flagship assets--RMZ Infinity and R
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
Union Minority Affairs Minister Kiren Rijuju has welcomed the Supreme Court judgment on the Waqf Amendment Act and said it is a step forward in ensuring that Waqf assets are protected, developed, and utilised for the welfare of the community and the nation in line with the objectives of t