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.
An exceptionally-rare blue diamond went underneath the hammer in Geneva late Tuesday, promoting for $21.5 million, Sotheby's public sale home...
Markets regulator Sebi on Wednesday expanded the listing of eligible professionals who might be a part of the inner audit...
This text was written byComply withThe fairness market is a strong mechanism as every day fluctuations in value get aggregated...
In a MEA press briefing on Tuesday, Might 13, a spokesperson of the Ministry of Exterior Affairs mentioned, "The Kashmir...
%2018_04_2024..jpg?rect=0%2C30%2C1600%2C840&w=1200&auto=format%2Ccompress&ogImage=true "Goldman Sachs Purchase 4% Stake For Rs 2,103.74 Crore")
Goldman Sachs has acquired stake price over Rs 300 crore in Paytm by means of open market transactions, in accordance...
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