New Delhi, March 25 An immovable asset worth Rs 7.5 crore, located near London's Heathrow Airport, has been attached under the anti-money laundering law in connection with an alleged bank loan fraud case, the Enforcement Directorate (ED) said on Wednesday.The provisional attachment order was...
anti-money laundering law
assetvalue
bank loan fraud
central bureau of investigation
enforcement directorate
financial transactions
foreign jurisdictions
neo corp international ltd
poly logic international pvt ltd
prevention of money laundering act
property attachment
shell companies
state bank of india
sunil kumar trivedi
utkarsh trivedi
Kolkata, March 16 Almost half of the West Bengal MLAs have declared criminal cases against themselves, while over half are crorepatis, a report by the Association for Democratic Reforms (ADR) and West Bengal Election Watch released on Monday said.The report analyzed the criminal, financial...
Mumbai, February 13 The Reserve Bank proposed on Friday allowing banks to extend loans to REITs, capping the total exposure at 49 percent of the asset value under each investment trust.Banks will provide loans only to listed Real Estate Investment Trusts (REITs).Currently, there are five...
assetvalue
banking
banks
credit facilities
financial regulation
india
investment trusts
invits
loan capping
real estate finance
real estate investment trusts
regulatory action
reits
reserve bank of india
sebi