Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Panama papers

May 08, 2023

Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a...

South Korea's SeAH Steel intensively invests in UK offshore wind power, secured 100 pc stake of subsidiary

Jul 09, 2021

Seoul [South Korea], July 9 (ANI/Global Economic): SeAH Steel Holdings is speeding up to become a global leader through intensive investment in the offshore...

Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

Jun 06, 2023

ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced....

"Investment referred to by Hindenburg made before Madhabi joined SEBI": SEBI chairperson and husband deny Hindenburg charges

Aug 11, 2024

A day after US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch had stakes in "both...

Hindenburg report cites Australia-based AdaniWatch claims to bolster allegations, SEBI chairperson denies charges

Aug 11, 2024

On late Saturday night, US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Buch and her husband had stakes in "both the obscure...

SEBI Chairperson Madhabi Buch, husband deny Hindenburg allegations, label it as "character assassination"

Aug 11, 2024

Shortly after US-based short seller Hindenburg Research on August 10 alleged that SEBI Chairperson Madhabi Buch and her husband had stakes in "both the...