ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case

ED seizes crypto assets worth about ₹ 90 crore in ‘E-Nugget’ case

ED has taken possession of frozen crypto assets worth close to ₹ 90 crore, earlier kept in 70 accounts maintained with Binance, ZebPay, and WazirX. | Photo Credit: – The Enforcement Directorate has taken possession of frozen crypto assets worth close to ₹ 90 crore, earlier kept in 70 accounts maintained with Binance, ZebPay, and … Read more

Edelweiss Alternatives’ Fund acquires L&T IDPL

Edelweiss Alternatives’ Fund acquires L&T IDPL

Mumbai: Edelweiss Alternatives’ Infrastructure Yield Plus acquired L&T Infrastructure Development Projects (L&TIDPL), which includes seven operational roads and one power transmission asset in India. Larsen & Toubro held a 51% stake in L&TIDPL, while the Canada Pension Plan Investment Board (CPP Investments) owned the remaining 49%. With this transaction, Edelweiss will have a total of … Read more

Investing in gold bonds, ETFs or assets? Here’s how you will be taxed in FY25

Investing in gold bonds, ETFs or assets? Here’s how you will be taxed in FY25

There is no doubt that investment in gold has never faded away despite the good performance of other asset classes. Since February, gold has demonstrated a remarkable yield of approximately 17 per cent. Correspondingly, the commodity’s value has reached unprecedented levels daily in both domestic and global markets, despite an ascent in US Treasury yields. … Read more

Lok Sabha elections | BJP MP Tejasvi Surya’s assets rise from ₹13 lakh to ₹4.10 crore since 2019

Lok Sabha elections | BJP MP Tejasvi Surya’s assets rise from ₹13 lakh to ₹4.10 crore since 2019

Tejasvi Surya, incumbent Bengaluru South MP, was among the prominent among the 183 candidates who filed 224 sets of nomination papers on Thursday, April 4. Former Karnataka CM H.D. Kumaraswamy, his brother-in-law and cardiologist C.N. Manjunath also filed their nominations. Mr. Surya had declared that he does not possess any immovable assets. The BJP MP … Read more

ED attaches 58 immovable assets linked to realtor and his aides in U.P.

ED attaches 58 immovable assets linked to realtor and his aides in U.P.

The Enforcement Directorate has provisionally attached 58 immovable properties worth ₹27.49 crore in a case alleging cheating, forgery, and fraud by an alleged land Mafioso and his associates. The properties are registered in the name of the main accused Sudhir Kumar Goyal, his wife Rakhi Goyal, his close associates Jay Prakash and Alok Kumar, and … Read more

Telangana CM Revanth Reddy’s request to Centre for recovery of money from Andhra Pradesh Government for utilising TS assets surprises officials 

Telangana CM Revanth Reddy’s request to Centre for recovery of money from Andhra Pradesh Government for utilising TS assets surprises officials 

Revanth Reddy. File | Photo Credit: The Hindu Chief Minister A. Revanth Reddy’s request to the Central Government seeking steps to recover money from neighbouring Andhra Pradesh for utilising the assets belonging to Telangana has caught the officials by surprise. They have a reason as the Chief Minister’s request to the Union Home Minister Amit … Read more

ED attaches assets worth ₹5.87 crore in illegal online gambling case

ED attaches assets worth ₹5.87 crore in illegal online gambling case

File. | Photo Credit: PTI The Enforcement Directorate has provisionally attached movable properties worth ₹5.87 crore in the form of balances available in the bank accounts of various individuals and entities in a case related to illegal online betting and gambling. The agency’s money laundering probe is based on a First Information Report (FIR) registered … Read more

Vigilance Bureau arrests ex-Punjab Deputy CM O.P. Soni in alleged case of disproportionate assets

Vigilance Bureau arrests ex-Punjab Deputy CM O.P. Soni in alleged case of disproportionate assets

Former Punjab Deputy CM and State School Education Minister Om Prakash Soni. File | Photo Credit: The Hindu Punjab Vigilance Bureau has arrested former Punjab Deputy Chief Minister and Congress leader O.P. Soni for allegedly amassing wealth beyond his known sources of income. According to an official statement, the bureau on Sunday (July 9) arrested … Read more

DVAC files chargesheet against former T.N. Health Minister C. Vijayabaskar in disproportionate assets case

DVAC files chargesheet against former T.N. Health Minister C. Vijayabaskar in disproportionate assets case

Former Tamil Nadu Health Minister C. Vijayabaskar. File | Photo Credit: M. Karunakaran The Directorate of Vigilance and Anti-Corruption (DVAC) filed a chargesheet in the disproportionate assets case against former AIADMK Health Minister and sitting MLA of the Viralimalai assembly constituency, C. Vijayabaskar, and his wife Ramya, in Pudukottai, on Monday, May 22, 2023.  The chargesheet … Read more

MTB’s total worth touches ₹1,614.5 crore; DKS declares assets worth ₹1,358 crore

MTB’s total worth touches ₹1,614.5 crore; DKS declares assets worth ₹1,358 crore

Karnataka Pradesh Congress Committee (KPCC) president D.K. Shivakumar, Janata Dal (Secular) leader H.D. Kumaraswamy, his brother H.D. Revanna, Housing Minister V. Sommana, and B.Y. Vijayendra, son of former Chief Minister B.S. Yediyurappa, were among the 842 candidates who filed their nominations for the May 10 Assembly polls on Monday. Aspirants across parties filed their papers … Read more