Within the launch, the ED stated the attachment is expounded to a case of alleged financial institution fraud towards Madhucon Group’s firm Ranchi Expressway Ltd, beneath the provisions of the Prevention of Cash Laundering Act (PMLA), 2002.
The Enforcement Directorate on Saturday stated it has provisionally hooked up 105 immovable properties and different property price Rs 96.21 crore belonging to Madhucon Group of firms and its administrators and promoters in a cash laundering case.
Investing.com – U.Okay. shares had been greater after the shut on Wednesday, as positive aspects within the , and sectors...
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Low cost dealer Zerodha on Wednesday suggested its customers to promote their holdings with out CDSL authorisation quickly, citing an "challenge...
Within the US, retail gross sales elevated at a agency tempo in November, highlighting shopper resilience, though industrial manufacturing unexpectedly declined for a...
Teva Pharmaceutical Industries Ltd. (NYSE: TEVA; TASE: TEVA share worth opened 20% increased on Wall Avenue after the Israeli...
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