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Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
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Jamshyd Godrej And Smita Crishna, Godrej & Boyce's Owner After Split
Jamshyd Godrej and his sister Smita Crishna Godrej will inherit Godrej & Boyce, along with its affiliates and substantial real estate assets, including prime property in Mumbai.
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Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
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What All Was Recovered From Hyderabad Raids That Revealed 100-Crore Assets
Luxury watches and gold jewellery were among the assets worth Rs 100 crore recovered from a real estate official during anti-corruption raids in Hyderabad.
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Donald Trump Set To Testify In New York Civil Fraud Trial Tomorrow
Donald Trump rose to political power touting business acumen he says made him a fortune. On Monday, he is expected to testify at a civil trial in which he stands accused of fraudulently inflating those famous assets to advance his real estate empire.
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Trump Committed Fraud By Inflating Value Of Assets: Judge
Donald Trump committed fraud by inflating the value of his real estate and financial assets, a New York judge ruled on Tuesday.
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Chinese Real Estate Giant Evergrande Files For Bankruptcy Protection
Embattled Chinese property giant Evergrande Group filed for bankruptcy protection in the United States on Thursday, court documents showed, a measure that protects its US assets while it attempts to restructure.
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Bharat Web3 Association Notes India’s Interest in DeFi as Country Posts G20 Presidency Note on Crypto
India is among the fastest global adopters of DeFi, Dilip Chenoy, the chief of India's crypto advocay group, Bharat Web3 Association told Gadgets 360. Chinoy said, Web3 elements like asset tokenisation and the eRupee CBDC are likely to make Indians more comfortable with dabbling in the Web3 sector via real estate, art, supply chain, and gaming amon...
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Ahead Of Coronation, Prince Charles' Personal Wealth Revealed. Details Here
The value of King Charles' personal fortune has reportedly increased to an estimated 1.815 billion pounds, according to a recent report that examined his assets, including real estate and other things.
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Supertech's Assets Worth Rs 40 Crore Attached On Money Laundering Charges
Assets worth more than Rs 40 crore of real estate group Supertech and its directors have been attached under the anti-money laundering law, the Enforcement Directorate (ED) said on Wednesday.
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Kotak Investment Advisors Raises $500 Million For $1 Billion Real Estate Fund
Kotak Mahindra Group's asset management arm said on Tuesday it secured a $500 million investment from a unit of the UAE-based sovereign wealth fund Abu Dhabi Investment Authority (ADIA) for its $1 billion real estate fund.
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Probe Agency Attaches Rs 1,317-Crore Assets Linked To Ireo Group In Money Laundering Case
The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons.
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Risky Bet: Crypto Newbies Have Family And Friends To Thank For Losses
Brian Hourigan, a New York-based real estate executive, prides himself on keeping a portfolio of assets with modest but predictable returns.
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Opinion: Not Quite The "Fog A Mirror, Buy A House," But Crypto-Based Mortgages Are Crazy
Bloomberg News reports the hot new thing in finance is the nouveau crypto riche putting up their expensive digital assets as collateral to buy expensive houses using a more-or-less traditional mortgage, but with no dead-tree dollars down.
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Real Estate Firm's Rs 31 Crore Assets Seized By Enforcement Directorate
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 31 crore belonging to Pushpanjali Realms and Infratech Limited and the wife of the real estate firm's director Rajpal Walia.
-
Probe Agency Attaches Fresh Rs 59 Crore Worth Assets Of Real Estate Firm
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation.
-
Jamshyd Godrej And Smita Crishna, Godrej & Boyce's Owner After Split
Jamshyd Godrej and his sister Smita Crishna Godrej will inherit Godrej & Boyce, along with its affiliates and substantial real estate assets, including prime property in Mumbai.
-
Probe Agency Raids Ex Tamil Nadu Health Minister In Disproportionate Assets Case
The Enforcement Directorate on Thursday carried out searches against AIADMK leader and former Tamil Nadu minister C Vijayabaskar apart from a Chennai-based real estate group as part of separate money laundering investigations
-
What All Was Recovered From Hyderabad Raids That Revealed 100-Crore Assets
Luxury watches and gold jewellery were among the assets worth Rs 100 crore recovered from a real estate official during anti-corruption raids in Hyderabad.
-
Donald Trump Set To Testify In New York Civil Fraud Trial Tomorrow
Donald Trump rose to political power touting business acumen he says made him a fortune. On Monday, he is expected to testify at a civil trial in which he stands accused of fraudulently inflating those famous assets to advance his real estate empire.
-
Trump Committed Fraud By Inflating Value Of Assets: Judge
Donald Trump committed fraud by inflating the value of his real estate and financial assets, a New York judge ruled on Tuesday.
-
Chinese Real Estate Giant Evergrande Files For Bankruptcy Protection
Embattled Chinese property giant Evergrande Group filed for bankruptcy protection in the United States on Thursday, court documents showed, a measure that protects its US assets while it attempts to restructure.
-
Bharat Web3 Association Notes India’s Interest in DeFi as Country Posts G20 Presidency Note on Crypto
India is among the fastest global adopters of DeFi, Dilip Chenoy, the chief of India's crypto advocay group, Bharat Web3 Association told Gadgets 360. Chinoy said, Web3 elements like asset tokenisation and the eRupee CBDC are likely to make Indians more comfortable with dabbling in the Web3 sector via real estate, art, supply chain, and gaming amon...
-
Ahead Of Coronation, Prince Charles' Personal Wealth Revealed. Details Here
The value of King Charles' personal fortune has reportedly increased to an estimated 1.815 billion pounds, according to a recent report that examined his assets, including real estate and other things.
-
Supertech's Assets Worth Rs 40 Crore Attached On Money Laundering Charges
Assets worth more than Rs 40 crore of real estate group Supertech and its directors have been attached under the anti-money laundering law, the Enforcement Directorate (ED) said on Wednesday.
-
Kotak Investment Advisors Raises $500 Million For $1 Billion Real Estate Fund
Kotak Mahindra Group's asset management arm said on Tuesday it secured a $500 million investment from a unit of the UAE-based sovereign wealth fund Abu Dhabi Investment Authority (ADIA) for its $1 billion real estate fund.
-
Probe Agency Attaches Rs 1,317-Crore Assets Linked To Ireo Group In Money Laundering Case
The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons.
-
Risky Bet: Crypto Newbies Have Family And Friends To Thank For Losses
Brian Hourigan, a New York-based real estate executive, prides himself on keeping a portfolio of assets with modest but predictable returns.
-
Opinion: Not Quite The "Fog A Mirror, Buy A House," But Crypto-Based Mortgages Are Crazy
Bloomberg News reports the hot new thing in finance is the nouveau crypto riche putting up their expensive digital assets as collateral to buy expensive houses using a more-or-less traditional mortgage, but with no dead-tree dollars down.
-
Real Estate Firm's Rs 31 Crore Assets Seized By Enforcement Directorate
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 31 crore belonging to Pushpanjali Realms and Infratech Limited and the wife of the real estate firm's director Rajpal Walia.
