Search For "assets"
ED attaches Rs23.54 crore assets in Andhra Pradesh Skill Development scam
Updated : 1 year, 5 months ago IST
The Enforcement Directorate has attached immovable and movable properties amounting to Rs 23.54 crore in a case relating to the misuse of funds in the Andhra Pradesh State Skill Development Corporation (APSSDC) Siemens project.
Read More
ED attaches Rs 1.31-cr assets in J-K medical question paper leak case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached four immovable properties worth Rs 1.31 crore in the infamous medical question paper leak case in the Jammu and Kashmir Common Entrance Test 2012 (JKCET-2012).
Read More
Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 5 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
Read More
ED identifies over Rs 200 cr assets in raids at 15 places across Delhi, Gu
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Lau
Read More
AltCap101 By IVCA to Empower Fund Managers with Alternate Investment Strat
Updated : 1 year, 5 months ago IST
Mumbai (Maharashtra) [India], October 10: India's apex industry body for alternative assets, the Indian Venture and Alternate Capital Association (IVCA), today announced the launch of #AltCap101 -- a premier knowledge-sharing programme for fund managers in alternate capital. Organised in col
Read More
India needs investments of USD 200 bn to establish Renewable Energy assets
Updated : 1 year, 5 months ago IST
India will require investments of around USD 200 billion to establish renewable energy (RE) generating assets by 2030, highlighted a report by Nomura.
Read More
PTI damages assets over 240 million Pakistani rupees in protests
Updated : 1 year, 5 months ago IST
PTI protests in Islamabad result in a loss of 240 million Pakistani rupees to public and private property
Read More
From Challenge to Triumph: NJ Wealth's Partners Leading the Way in Mutual
Updated : 1 year, 5 months ago IST
New Delhi [India], October 9: NJ Wealth stands out in the mutual fund distribution landscape, empowering its partners to achieve remarkable success through robust support and innovative technology. With a commitment to client-centric service, NJ Wealth has cultivated a thriving network of
Read More
Travel Rule at Scale: VerifyVASP Achieves 10M Verifications Worth USD 200B
Updated : 1 year, 5 months ago IST
Singapore, October 8: VerifyVASP, a leader in virtual asset compliance solutions, has reached significant milestones in Travel Rule implementation: $200 billion of verified transfers processed across 10 million successful verifications since its inception in 2022. The Travel Rule is an AML/C
Read More
Despite over Rs 45K cr/month investments, India's MFs Industry is much sma
Updated : 1 year, 5 months ago IST
Despite over Rs 45,000 crore of monthly investments in India's mutual funds, the Industry's assets under management (AuM) to GDP ratio is much less as compared to the world average says a report by financial services firm Prabhudas Lilladher (PL).
Read More
TruBoard Partners Launches TruGreen, a Cloud-Based Platform for End-to-End
Updated : 1 year, 5 months ago IST
Mumbai (Maharashtra) [India], October 7: TruBoard Partners, a leading tech-based asset management company specialising in solar and wind assets, has officially launched TruGreen, an innovative solution for managing renewable energy assets, at the Renewable Energy India (REI) Expo 2024 (Octob
Read More
Israel may target Iran's nuclear, economic assets, says former US Defence
Updated : 1 year, 5 months ago IST
Former US Defense Secretary Mark Esper weighed in on Israel's likely response to the missile attack by Iran on October 1, as reported by the Hill.
Read More