The Court of Additional Chief Metropolitan Magistrate, 19th Court, Esplanade Mumbai has acquitted Diamond Merchant Girish Kadel in a case filed by the Directorate of Revenue Intelligence (DRI).
According to a press release, the assets include movable assets worth Rs 13 lakh and immovable assets totaling approximately rs. 2.85 crore. This move comes under the provisions of the prevention of money laundering act (pmla), 2002, and is related to the case involving Lakhwinder Singh and
New Delhi [India], March 12: The Paraxion Institute of Securities Market (PISM) is pleased to unveil its latest offerings designed to empower investors and traders at every level. Under the guidance of esteemed Director Ambar Singh Maurya, the institute is proud to announce its flagship cour
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya Pradesh in the case of Jagdamba AMW Automotives Pvt Ltd (JAAPL), the agency said on Tuesday.
The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd involved in real estate and liqour business run by Amit Katyal and Rajesh Katyal.
New Delhi [India], March 12: PeoplActive - A division of Communication Crafts undergoes a partnership with Emerge Smart Health Pvt. Ltd. on 26th February 2023. The strategic alliance happened between techpreneurs Kartik Donga, Founder and Director at PeoplActive and Dheeraj Khatore, Chief Ex
Bengaluru (Karnataka) [India], March 12: The CFA Society India concluded its 6th annual Fintech Conference held at Taj Bengaluru, MG Road on 9th March 2024. The day started with a deep dive session into the Emerging Investment Platforms by Sandeep Gupta, CFA, Director of CFA Society India. S
New Delhi [India], March 12: Startup Mahakumbh, set to commence from 18th - 20th March 2024 at the prestigious Bharat Mandapam and ITPO, will host a number of gaming startups at the Gaming & Esports Pavilion. The pavilion would be led by Rajan Navani, Chairman & Managing Director, Je
The Regional Director released a report on 'Deinstitutionalisation of people with mental health conditions in WHO South-East Asia Region', which while acknowledging the complexities and unique contexts of each country, offers recommendations that can be adapted to local realities.
The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases related to alleged land and transfer-posting scams.