Search For "entities"
ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 4 months, 1 week ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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ED conducts searches at industrialist's residence in alleged Rs 190 crore
Updated : 4 months, 1 week ago IST
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and digital devices of key persons during searches conducted on November 12 at the residential premises and business premises of one of the key persons behind the evasion of custom duty
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Indian firm among new US sanction list for allegedly aiding Iran's missile
Updated : 4 months, 1 week ago IST
The action, announced by the Treasury's Office of Foreign Assets Control (OFAC), is part of a wider sanctions package targeting 32 individuals and entities across Iran, the United Arab Emirates (UAE), Turkiye, China, Hong Kong, India, Germany, and Ukraine.
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US sanctions entities in Myanmar, Thailand for 'fraudulent investment scam
Updated : 4 months, 1 week ago IST
The United States has sanctioned five individuals and three entities located in Myanmar and Thailand, alleging their involvement in "forced labor compounds that carry out fraudulent investment scams online", the Department of State announced in a statement on Wednesday (local time).
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Delhi HC grants interim protection to Jaya Bachchan over personality right
Updated : 4 months, 2 weeks ago IST
The Delhi High Court on Monday passed an interim order protecting the personality rights of actor and Rajya Sabha MP Jaya Bachchan, restraining various entities from using her images, name, or likeness without authorisation.
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Bajaj Finserv Banking and Financial Services Fund: NFO Open for Subscripti
Updated : 4 months, 2 weeks ago IST
Pune (Maharashtra) [India], November 10: The financial sector plays an important role in supporting economic activity. It includes banks, non-banking financial companies (NBFCs), insurance providers, asset management companies, and fintech firms. Together, these entities facilitate essential
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ED summons industrialist Anil Ambani on November 14 in FEMA case
Updated : 4 months, 2 weeks ago IST
The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
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N Korea vows response on US sanctions; Russian military delegation visits
Updated : 4 months, 2 weeks ago IST
The US Treasury Department announced earlier this week that it had imposed sanctions on eight North Korean individuals and two entities for their role in laundering funds stolen through illicit cyber activities. The department said that the individuals were "state-sponsored hackers," whose i
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Fitch revises outlook on key Adani entities, APSEZ, AESL and AEML to "stab
Updated : 4 months, 3 weeks ago IST
Fitch Ratings has revised the outlook on Adani Ports and Special Economic Zone Limited (APSEZ), Adani Energy Solutions Limited (AESL), and its subsidiary Adani Electricity Mumbai Limited (AEML) to "Stable" from "Negative", while affirming all ratings at 'BBB-', signalling improved credit con
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RMZ Secures Top GRESB Benchmark Ratings, Underscoring Its Long-Term Commit
Updated : 4 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], November 3: RMZ, Asia's only integrated real assets platform, diversified at scale across offices, retail, hospitality, logistics, and digital infrastructure have received the prestigious 4- and 5-Star Ratings in the 2025 GRESB Real Estate Assessment for its en
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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DP World, other entities ink agreements to modernise Indian ports, strengt
Updated : 4 months, 3 weeks ago IST
Global logistics major DP World has announced landmark collaborations aimed at modernising India's port infrastructure and strengthening its maritime talent base at the ongoing India Maritime Week 2025.
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