In a search operation being carried out for over 24 hours at a Delhi-based premise, the Enforcement Directorate (ED) has seized cash, jewellery and documents of some properties worth nearly Rs 40 crore in a money laundering case.
Since its inception, UPITS has grown remarkably in scale and impact. The inaugural 2023 edition, opened by President Droupadi Murmu, featured 1,914 exhibitors and 400 foreign buyers. The second edition, inaugurated by then-Vice President Jagdeep Dhankhar, expanded to 2,122 exhibitors, 350
During a thorough search of the area, the team recovered 1.041 kg of Heroin No. 4 and 9.381 kg of Methamphetamine tablets. The estimated market value of the seized contraband is Rs 40.05 crore.
Acting on specific intelligence, officers of the Directorate of Revenue Intelligence (DRI) Bengaluru Zonal Unit intercepted an Indian male passenger with over 4 kg of cocaine worth Rs 40 crore
A Kerala-based couple absconded to Kenya after allegedly duping 400 investors of Rs 40 crore through A&A Chit Fund, with most victims hailing from Kerala, and police are now tracing the money trail.
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Mumbai (Maharashtra) [India], January 13: Three M Paper Boards Ltd, is a Mumbai based company engaged in the business of manufacturing Recycled Paper-based Coated Duplex Board. Company is providing essential packaging solutions for various sectors such as food and beverage, pharmaceuticals,
"BJP-RSS are constantly attacking higher education in India," Kharge posted on X, adding, "Narendra Modi, you blow your own trumpet with "Pariksha Par Charcha" and "Exam Warriors", but NTSE has been discontinued for three years, as revealed by the newspapers. This scheme, which has been r
Hyderabad (Telangana) [India], December 23: Hyderabad-based Standard Glass Lining Technology Limited, a manufacturer of specialized engineering equipment for the pharmaceutical and chemical industries, has secured Rs 40 crore through pre-IPO funding via private placement from Amansa Investme
"In SDM sales company, illegal cash worth Rs 40 crore was found where Dinesh Mandal, Sunil Srivastava and Satya Srivastava are shareholders," Dubey stated.
The average ticket price of homes priced above Rs 40 crore has witnessed a 2 per cent rise in the last 8 months--from Rs 1,00,208 per sq. ft. in 2023 to Rs 1,02,458 per sq. ft. in August 2024
"We have our sympathies for the people affected by the disaster and the Madhya Pradesh government is with both the states in this hour of crisis. We pray to Lord Krishna to overcome the crisis as soon as possible," CM Yadav told reporters at Kushabhau Thackeray Auditorium in Bhopal on Monday