According to an official release, the ED under the Prevention of Money Laundering Act (PMLA) of 2002 attached assets, including seven immovable properties, comprising around 35 acres of residential and commercial land, located in Gurugram's Sector 68, 63A, 103, 104, 92, 88B, and 95. Addition
The Enforcement Directorate (ED) has attached immovable properties worth Rs 28.36 crore located at Delhi, Gurugram, Faridabad, Sonipat, Amritsar and Greater Noida in a more than Rs 950 crore bank fraud case linking Sunstar Overseas Ltd, the agency said on Friday.
Pune (Maharashtra) [India], June 26: In the dynamic world of construction and infrastructure development, the fusion of Building Information Modelling (BIM) and Digital Twin technology is setting new benchmarks for project efficiency, sustainability, and operational excellence. As the constr
The Enforcement Directorate's Chandigarh Zone seized two vehicles worth around Rs 32 lakh, over 40 bank accounts, fixed deposits, and three lockers linked to Assistant Drug Controller in Dharamshala, Nishant Sareen, and his family.
While 25 per cent of Indian family offices continue to prioritise wealth preservation, many are now actively diversifying into global and alternative assets, highlights the recently launched EY-Julius Baer report, The Indian family office playbook.
Mumbai (Maharashtra) [India], June 26: DBS Bank announced the completion of Aseem Infrastructure Finance Limited's (AIFL) first External Commercial Borrowing (ECB) and green loan of USD80 million. AIFL is an RBI registered NBFC - IFC (Non-Banking Finance Company - Infrastructure Finance Comp
Stamford (Connecticut) [USA], June 26: As multifamily real estate becomes more complex and competitive, OneWall Communities is proving that better data leads to better decisions. Under the leadership of CEO Ron Kutas, the company has embraced a tech-forward, analytics-driven approach that em
Declining interest rates are not favourable for banks' net interest margins in the short term. According to a report by PhillipCapital, the net interest margins (NIM) of banks are going to moderate in FY25 and FY26, before rebounding in FY27.
Mumbai (Maharashtra) [India], June 25: Sequretek, a global leader in AI-powered cybersecurity solutions, today launched its latest SaaS innovation: Percept CTEM. This groundbreaking platform aims to eliminate surprises by offering complete visibility into every asset within an organization,
Lokayukta officials raided seven properties linked to Gadag Town Police Station CPI, accused of amassing assets beyond his income. Raids covered Gadag, Bagalkot, Jamkhandi, and Kerur, led by CPI Parashuram Kavatagi.
Israeli Air Force fighter jets struck command centres and assets in Tehran tasked with holding the Iranian regime's grip on power, the Israel Defence Forces said on Monday.