The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He was arrested in connection with an alleged money laundering case involving more than Rs 400 crores.
Saket District Court on Monday remanded Al Falah Group Chairman Jawad Ahmed Siddique in 14 days' Judicial custody after ED's interrogation. He was arrested in a case of alleged money laundering of more than Rs 400 crores.
Delhi NCR [India], November 20: Leading realty player Greenbay Infrastructure Private Limited has announced the launch of its landmark luxury residential project, The Monarque, located within the prestigious Greenbay Golf Village, Sector 22D, right on the Yamuna Expressway. With an estimated
New Delhi [India], September 9: Thakur Exclusive, a legacy brand in ethnic wear manufacturing, is on a bold mission to become India's largest women's ethnic wear wholesaler, with a targeted turnover of ₹400 crore in the coming year. From its roots in Delhi's vibrant Fatehpuri, Chandni Chowk
According to the Himachal Pradesh State Disaster Management Authority and the Revenue Department, the state has suffered damages amounting to more than ₹400 crore due to incessant monsoon rains. Search, rescue, and relief operations are underway, particularly in the worst-hit Mandi dis
New Delhi / Mumbai (Maharashtra) [India], May 13: Religare Housing Development Finance Corporation Limited (RHDFCL), a step down subsidiary of Religare Enterprises Limited (REL), today, announced that ICRA Limited has upgraded its rating to [ICRA]BBB- (Stable)/[ICRA]A3 for its Long-term/Shor
The Enforcement Directorate (ED) has seized rupess 10 lakh, incriminating records and digital devices during raids conducted at 16 places in rupees 400 crore foreign remittance case, the agency said on Monday.
The proposed Initial Public Offering (IPO) will consist of a fresh issue of units aggregating up to Rs 1,200 crore and an offer for sale of up to Rs 400 crore by the Sponsor Selling Unitholder.
Ahmedabad (Gujarat) [India], July 9: K&R Rail Engineering Ltd, a leading Railway infrastructure company offering services in laying of track, signalling, electrification and telecommunication in the Railway Industry is proud to announce that it has signed a Memorandum of Understanding (M
Mumbai (Maharashtra) [India], April 9: Holani Venture Capital Fund, a fund promoted by a renowned name in the investing realm, The Holani Group, has received a communique from the Securities and Exchange Board of India (SEBI) for registration of its Alternate Investment Fund, enabling it to
Bengaluru (Karnataka) [India], March 28: Jindal Aluminium Limited, the largest producer of aluminium extruded products in India, has completed two years since the commencement of its Bhiwadi operations. The company concluded an Rs 100 crore acquisition of Indo Alusys Industries Limited Bhiwa