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All posts tagged "PMLA"

News5 years ago

SC allows ED to attach JP Morgan’s properties in Amrapali case

New Delhi: The Supreme Court on Friday allowed the Enforcement Directorate (ED) to attach Rs 187-crore JP Morgan India’s properties. The order was given in a...

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News9 seconds ago

Two-day 17th NAR-India Annual Convention Concludes Successfully at New Delhi

New Delhi, March 24, 2025: The 17th NAR-India Annual Convention, hosted by NAR-India at JW Marriott, Aerocity, New Delhi, has...

News4 hours ago

Yugen Infra Backs Xofy Tech’s AI-Led Growth in Maritime and Aviation Sectors

Gurugram, March 24, 2025: Xofy Tech, the parent company of DMET Club, MarineX, and AviationX, has secured a major investment...

News4 hours ago

How the Rise in Ultra-HNIs is Fuelling Demand for High-End Residences Across India

New Delhi, March 24, 2025: India is witnessing an upward growth trajectory in luxury housing, with ultra-high-net-worth individuals transforming the...

News5 hours ago

Over $6.5 Billion Committed to Indian Data Centres Via PE, JVs & Acquisitions in 2014-2024

Mumbai, March 24, 2025: India’s data centre industry has over $6.5 billion in investments committed through private equity, joint ventures,...

News5 hours ago

Actor Akshay Kumar Sells Two Apartments in Mumbai for ₹6.6 Crore

Mumbai, March 24, 2025: Bollywood superstar Akshay Kumar has sold two residential units in Oberoi Sky City, Borivali, Mumbai, for...

News6 hours ago

Ambience Mall, Gurugram Leases Space for India’s First LEGO Certified Store

Gurugram, March 24, 2025: Ambience Mall, Gurugram has leased space to the brand LEGO. Slated to open in May 2025,...

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