The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
During the raids, sleuths recovered over 56 kgs of drugs worth Rs 40 crores. "The cost of the seized drugs recovered from the possession of the arrest accused persons is estimated to be Rs 40 crore in the international market," the sleuths of the special cell said.
New Delhi [India], July 8: Spolto, a leading player in the sports ecosystem in India, is excited to announce the successful completion of their seed funding round of USD 350,000 (approximately Rs 2.9 crores). Although the valuation has not been disclosed, it is expected to be in the range of
Mumbai (Maharashtra) [India], June 28: Bonito Designs, India's largest full homes only interior design firm, has secured a remarkable investment of Rs 40 crore from HDFC Limited, Tomorrow Capital, and a few High-Net-Worth Individuals (HNIs). This partnership will take the valuation of Bonito
Mumbai (Maharashtra) [India], June 26: PKH Ventures Ltd - a leading corporate group engaged in the business of construction & development, hospitality and management services plans to raise up to Rs. 379.35 crore from its public issue to fund expansion plans. The company plans to use iss
The Union Minister while addressing a public meeting said, "If Kejriwal had a love for the people of Delhi then why is he not accepting the centre's 'Ayushman Bharat' scheme for Delhi's poor people? He built a 'Sheesh Mahal' for himself by spending more than Rs 40 crore but he did not let po
"Hackers encrypted the data of the passengers and demanded a ransom of Rs 40 crores in bitcoins in Indian currency valuation for returning this data to the Transport Department. The hacker also threatened to double the amount if the money is not received in two days," the official said.
North 24 Parganas (West Bengal) [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday morning left the Belgharia residence of Arpita Mukherjee, a close aide of West Bengal Minister Partha Chatterjee after filling ten trunks with cash amounting to approximately Rs 29 crore that
New Delhi [India], July 23 (ANI): The Income Tax Department raided the premises of the Chairman of Hotel Royal Plaza Ashok Mittal for allegedly stashing income of Rs 40 crore on foreign shores.
Panaji (Goa) [India], March 31 (ANI): Newly-elected Goa Chief Minister Pramod Sawant on Wednesday presented the state Budget for 2022-23 in the legislative assembly and allocated an amount of Rs 40 crore for providing three LPG cylinders free of cost to the people of the state.
New Delhi [India], March 29 (ANI): Delhi Police Special Cell has arrested two members of an alleged international narcotic drugs cartel and recovered ten kilograms of heroin worth over Rs 40 crore.