Singapore, September 29: ChainUp, a Singapore-based trailblazer and global leader in the blockchain industry, marked its sixth anniversary celebration with more than 500 business partners at Ce La Vi Singapore. During the celebration, ChainUp Founder and CEO, Sailor Zhong reflected on the jo
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
The Ministry of Home Affairs (MHA) has amended rules pertaining to filing of annual returns by Non-Government Organisations (NGOS) registered under the Foreign Contribution Regulation Act (FCRA), asking them to provide details of moveable and immovable assets created by them using foreign fu
Reacting to corruption allegation against TDP chief Chandrababu Naidu, his wife Nara Bhuvaneshwari on Monday said that he and his family did not need public money as they are rich by inheritance and own a company assets of which runs into crores.
The properties confiscated include 46 kanal agricultural land situated in Khankot village in Amritsar and 1/4th share of House Number 2033 in Sector 15/C, Chandigarh, said the NIA.
As per Astana Times, the illegally acquired assets are defined as assets that are subject to return to the state when a court recognizes these assets as having an unexplained origin, meaning that the court has not been presented with sufficient evidence to establish their legality based on t
New Delhi [India], September 21: In an age marked by rapid technological progress in the digital realm, distinguishing leaders from the noise becomes imperative. Ganesh Dhananjay Godase, the CEO of Fibit Pro, emerges as one such leader who is actively shaping the landscape of Web 3.0 and cry
Between June 2020 and March 2023, the Stock of Household Gross Financial Assets increased by 37.6 per cent, while the Stock of Household Gross Financial Liabilities rose by 42.6 per cent, showing little difference between the two. Households added Net Financial Assets of Rs 22.8 lakh cror
Singapore, September 21: Preqin, the global leader in alternative assets data, tools, and insights, published its Private Equity and Venture Capital in India 2023: Preqin Territory Guide report. In collaboration with an esteemed partner, the Indian Venture and Alternate Capital Association (
A low-interest rate regime in India during the pandemic resulted in a "paradigm shift" of households' savings from financial to physical assets, according to a report by SBI Research.
The special Vigilance unit of Patna raided the house of a government employee working in power department in Patna and unearthed assets highly disproportionate to his known source of income running into more than one crore rupees.
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes