The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
According to the ED, Prasad additionally abused his authority by aiding numerous individuals in their endeavours associated with unlawful occupation, acquisition, and possession of assets obtained through criminal means, particularly in the form of real estate properties.
New Delhi [India], April 4: No matter if you are buying a car or bike insurance policy, it is crucial that you first compare all the policies available and then make a decision. Like buying any insurance plan, buying car insurance can become easy if you know the different car insurance po
New Delhi [India], April 4: Owning a bike offers you the thrill and freedom to ride on Indian roads. While the experience of riding a bike may be unmatched, there is no denying that it comes with many responsibilities. From getting a bike insurance policy for protection against potential
Tortola [British Virgin Islands], April 4: Forex4you, today announced its rebranding, unveiling a new brand name, logo, and identity as Markets4you. The rebranding reflects the company's position as a leading, global multi-asset and multi-platform trading provider.
Mumbai (Maharashtra) [India], April 3: Tata AIA Life Insurance Company - one of India's fastest-growing life insurance companies has chosen SAS, a leader in AI and analytics, to help the insurance company in its adoption of the Indian equivalent of IFRS 17 reporting standards. The Insurance
The Competition Commission of India (CCI) has approved the proposed acquisition of various companies, including NFCL Assets and 100 per cent shareholding of ZeroC by AMG India using proceeds of investments received from the AMG Entities, BSI, Gentari, and Platinum Rock.
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
Bangalore (Karnataka) [India], April 2: SatSure, a pioneering DeepTech company specializing in helping enterprises improve their quality of decisions with earth observation data, is pleased to announce an equity investment from TransUnion (NYSE: TRU), the global information and insights comp
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.