New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.
Chennai (Tamil Nadu) [India], Mar 12 (NewsVoir): The Chennai based Fulcrum, a founder focused private equity firm, has announced that it is making a partial exit from Curatio Healthcare, a leading dermatology products company in India. It is selling a part of its stake to ChrysCapital, a lea
Bengaluru (Karnataka) [India], Mar. 11 (ANI): Former Finance Minister P. Chidambaram on Sunday alleged that the increase in non-performing assets (NPAs), which is essentially a business problem, was given an "undeserving political twist."
New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties, worth Rs 27 crore, of three people under the Prevention of Money Laundering Act (PMLA).
New Delhi [India], Mar. 9 (ANI): A special Central Bureau of Investigation (CBI) court on Friday granted bail to Vakamulla Chandrasekhar, director and promoter of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbh
New Delhi [India], Mar.9 (ANI-NewsVoir): Prayag, India's leading bath assets and pipes brand has announced its association with tri-nation international cricket series 'Nidahas Trophy 2018' being held in Colombo, the capital city of Sri Lanka.
Islamabad [Pakistan], Mar 9 (ANI): A senior Pakistani Government official said that the process of confiscating the assets of the Jammat-ud-Dawah (JuD) and the Falah-i-Insaniyat Foundation (FIF) was still to be completed.
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
New Delhi [India], Mar. 7 (ANI): Pepperfry.com, a furniture and home marketplace, raised Rs. 250 crore in a fresh round of funding from State Street Global Advisors, the asset management business of State Street Corporation, an investment management company with USD 2.78 trillion in asset
New Delhi [India], Mar. 7 (ANI): Gautam Adani led multinational conglomerate company, Adani Group, on Wednesday issued a statement claiming that the company has created world class assets, and their aggregate Net Asset Block of Indian operations stands at over Rs.1,10,000 crores.
New Delhi [India], Mar. 5 (ANI): The Supreme Court on Monday directed real estate investment firm Unitech Ltd to file a detailed affidavit of their assets both in India and abroad.