The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited, and M/s Ranchero Services Limited. This fil
Amid India's growing economy and rising high net-worth individuals (HNIs), a report by Jefferies noted that India's wealth management industry is likely to register strong growth in the coming years, companies expected to clock more than 20 per cent growth annually in their core business for
Gold shoppers in the United Arab Emirates (UAE) are pausing their purchases as prices remain elevated at around 374.5 dirhams per gram for 22K gold, as reported by Gulf News.
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, said the ED in a statement.
New Delhi [India], July 11: A business loan can help fund daily operations, growth plans, or asset purchases for new or established businesses. Lenders assess eligibility based on business age, credit score, financials, and documentation. Strong credit history, stable income, and proper docu
Bengaluru (Karnataka) [India], July 11: Acuity Knowledge Partners' RFP Pulse, a managed digital solution is designed to transform how asset and wealth managers respond to RFPs (Requests for Proposals) and DDQs (Due Diligence Questionnaires). Already live with multiple clients, RFP Pulse is d
Assets under management (AUM) of private asset reconstruction companies (ARCs), as measured by security receipts (SRs) outstanding, is expected to decline 4-6 per cent to Rs 1.05 lakh crore this fiscal after sliding 15 per cent last fiscal, according to a latest report by Crisil Ratings.
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He further alleged that (HYDRAA), headed by the Telangana Chief Minister and introduced to protect community assets, is "only demolishing" the houses of poor people.
The Philippines is rapidly emerging as a key frontline state in the growing US-China rivalry in the Indo-Pacific, as Washington continues to deploy advanced military assets to the archipelago, which lies within the strategic "first island chain" a line of defence that includes Taiwan, Jap
For non-banking finance companies (NBFCs), education loans have been the fastest-growing asset class, clocking over 50 per cent growth in the assets under management (AUM) over the past few years.
According to the ED, it initiated investigation on the basis of an FIR filed against two Vijaya Bank officials and Syed Siraj Ahmed, a First Division Assistant with the Waqf Board.