Chennai (Tamil Nadu) [India], June 21: Truliv, a Chennai-based Co-living and Holiday Homes startup, successfully raised a pre-seed round of USD 1.5 million Growth fund from various investors led by Conquest Global Ventures VCC, Vara Future LLP, and others at a post-money valuation of Rs 60.0
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
Pune (Maharashtra) [India], June 20: The most essential feature that compels individuals to invest in FD is its stable interest rate. It is not exposed to market volatilities. Depositors can grow their money in a secure way since the interest rate they get remains unchanged. This is also the
Indore (Madhya Pradesh) [India], June 20: The MSME Pharma Industry in Indore has been making waves in the industry, and today, Modern Laboratories was recognized for their achievements in a special ceremony organized by the MSME Ministry of Madhya Pradesh. The Chief Minister, Shivraj Singh C
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
"The MP government has recently taken a loan of Rs 3.30 lakh crores, this loan has also been taken so that the interest of the old loan can be paid. In such circumstances, one can see how much it will affect the general public. Everybody knows about the corruption that has happened in the co
Actor Vijay interacted with the students and talked about the importance of voting and adviced them not to make money before casting their votes. In his speech, while interacting with the students he said that the character of a person is most important and if it is lost everything is lost.
According to ED, it was revealed in the Pandora Leaks that Vikram Swarup and Gaurav Swarup were beneficial owners in a company Epsilon Enterprises Ltd. incorporated in British Virgin Island.
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
According to surveys, consumers believe that those who work hard for their money have higher earnings, are more financially aware, and are more comfortable taking safe financial risks.
The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.