ED’s Seizure of Rs. 31.88 Cr Assets Unveils Disproportionate Asset Case Against (IFoS) Kishan Chand
In accordance with the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached immovable properties: a...
SEBI highlights well-regulated Indian securities market at “Bharat Kaa Share Bazaar” canopy.
In an attempt to draw attention to India's flourishing stock market increase financial literacy and investor awareness. The Securities and Exchange Board of India (SEBI),...
Web 3 & AI Professionals Choose Dubai as New Home, But Why?
The broad spectrum of future technology is evolving fast, especially in dynamic hubs like Dubai. Lightning fast. As future tech companies have started to...
ED Seizes Properties Linked to Hero MotoCorp Chairman, Pawan Kant Munjal
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached 03 immovable properties situated in...
ED Seizes Assets in Met Technologies Fraud Case Involving Kunal Gupta
Under the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached movable and immovable assets valued...