Search For "assets"
ED attaches UK-based high-value property located near Buckingham Palace in
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
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ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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Chhattisgarh liquor scam: ED attaches Rs 38.21-cr assets of ex-IAS Niranja
Updated : 2 months, 3 weeks ago IST
ED's Raipur zonal office attached these properties under the Prevention of Money Laundering Act (PMLA), 2002, pointing out "the current attachment highlights the deep-rooted complicity of the very officials tasked with protecting state revenue."
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CBI Court sentences central excise and service tax inspector to 5 years RI
Updated : 2 months, 3 weeks ago IST
The CBI Court Ahmedabad on Monday, convicted and sentenced the accused Kaushik Anvantrai Karelia, the then Appraiser/Preventive Officer, Kandla Special Economic Zone (KASEZ), presently working as Inspector, Central Excise and Service tax, Bhavnagar, to five years rigorous imprisonment (RI
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Zelenskyy 'interested' in getting war reparations from Russia
Updated : 2 months, 3 weeks ago IST
Zelenskyy, who is in Florida, made the comments following a meeting with US President Donald Trump.
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RBI releases Comprehensive Statistical Tables on Indian banking sector for
Updated : 2 months, 3 weeks ago IST
The Reserve Bank of India (RBI) on Monday released its latest web publication titled 'Statistical Tables relating to Banks in India: 2024-25', which provides a detailed look at the activities of the country's banking sector.
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Franklin Templeton Mutual Fund Olympiad: Preparing Young India for a Rapid
Updated : 2 months, 4 weeks ago IST
New Delhi [India], December 29: India boasts more than 25 crore mutual fund folios, with monthly SIP inflows consistently touching record highs. From an industry AUM of just ₹1.21 lakh crore in 2003, mutual funds have grown exponentially to cross ₹80 lakh crore today--a nearly 70-fold expans
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Office leads private equity inflows in 2025; overall real estate investmen
Updated : 2 months, 4 weeks ago IST
Office real estate attracted more than USD 2 billion in PE investments during the year, accounting for 58 per cent of total inflows, even as overall real estate investments stood at USD 3.5 billion.
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India forex reserves rise $4.37 billion to $693.32 billion, near record hi
Updated : 2 months, 4 weeks ago IST
India's foreign exchange reserves rose USD 4.368 billion in the week that ended December 19 to USD 693.318 billion, driven by a jump in gold reserves and foreign currency assets, the Reserve Bank of India's latest 'Weekly Statistical Supplement' data showed.
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Central Bureau of Investigation files new corruption case against former E
Updated : 3 months ago IST
The Central Bureau of Investigation (CBI) in Chandigarh has filed a new corruption case against a former Enforcement Directorate (ED) official. Vishal Deep, an Assistant Director, and his brother, Vikas Deep, are accused of accumulating wealth that far exceeds their legal earnings. The ca
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NCB freezes assets worth Rs 41.64 lakh linked to Navi Mumbai drug kingpin
Updated : 3 months ago IST
An intensive financial investigation was conducted to trace assets acquired through illicit drug sales proceeds. This probe led to the identification of one bank account in City Bank and one luxurious vehicle, Mini Cooper, which were freezed in November 2025, collectively valued at Rs. 41
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India's retail real estate leasing on course to hit post-pandemic high in
Updated : 3 months ago IST
India's retail real estate market is poised to close 2025 on a strong note, with leasing activity expected to reach nearly 9 million square feet (MSF), marking the highest annual absorption since the pandemic, according to a new report by real estate services firm Cushman & Wakefield.
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