Search For "assets"
NIA attaches assets of arrested accused in Tamil Nadu Hizb-ut-Tahrir terro
Updated : 9 months ago IST
In a decisive step to counter the anti-national agenda of the banned terror outfit Hizb-ut-Tahrir (HuT), the National Investigation Agency (NIA) has attached the property of an accused linked to a Tamil Nadu-based conspiracy aimed at establishing an Islamic Caliphate in India.
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Over 72% growth in India's overseas financial assets was due to investment
Updated : 9 months ago IST
India witnessed a strong increase in its overseas financial assets during the financial year 2024-25, mainly driven by higher overseas direct investments, currency and deposits, and reserve assets, according to the latest data released by the Reserve Bank of India (RBI).
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Mumbai court allows restoration of attached property worth Rs 952 Crore of
Updated : 9 months ago IST
In a significant development in the IL&FS case, assets worth Rs 952 crore, which were attached by the Enforcement Directorate (ED), have been restored to the rightful claimant by the Special Court (PMLA), Mumbai, vide order dated June 25, 2025, following a no-objection certificate (NO
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ED attaches assets worth Rs 557 crore of Mahira Group in money laundering
Updated : 9 months ago IST
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
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Dollar weakness not driven by changing interest rates, but because capital
Updated : 9 months ago IST
The recent fall in the US dollar is no longer being driven only by changing expectations around interest rates.
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ED attaches Rs 28.36 crore assets in Delhi-NCR, Haryana, Punjab in bank fr
Updated : 9 months ago IST
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.
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Digital Twins: Bridging the Gap Between Virtual Models and Real-World Asse
Updated : 9 months ago IST
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
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ED seizes assets worth Rs 32 lakh, liquor bottles in probe against Himacha
Updated : 9 months ago IST
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.
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India's Family Offices diversifying assets to global, alternative funds: R
Updated : 9 months ago IST
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.
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Karnataka: Lokayukta raids Gadag Police Inspector's properties
Updated : 9 months, 1 week ago IST
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.
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Israeli Air Force hits core of Iranian regime control in Tehran
Updated : 9 months, 1 week ago IST
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.
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Indian banks to maintain steady performance, however earnings may be under
Updated : 9 months, 1 week ago IST
Indian banks are expected to maintain steady performance across most credit metrics in the financial year 2025-26 (FY26), though earnings may come under pressure, according to a recent report by Fitch Ratings.
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