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Published on 12:11 GMT

ED Seizes Rs505 Crore Assets from Three C Shelters and Lakhani Group

The Gurugram zonal office of the enforcement directorate (ED) has provisionally attached assets worth Rs505.03 crore in two major financial fraud cases involving Three C Shelters Pvt Ltd and companies from the Lakhani group, including Lakhani India Ltd. …

Source: Moneylife India - Neutral
Published on 07:37 GMT

ED attaches property worth Rs 110 cr of Lakhani Group

Gurugram: The Directorate of Enforcement (ED), Gurugram office on Tuesday said that it has attached assets valued at Rs 110 crore as part of a money laundering investigation in a bank fraud case related to M/s Lakhani India Limited, M/s Lakhani …

Source: The Hans India - Neutral
Published on Apr 2, 2025

ED attaches Rs 110 crore worth assets in bank 'fraud' case against Lakhani group

Assets worth more than Rs 110 crore of Lakhani India shoe company have been attached under the anti-money laundering law in an alleged bank loan fraud case, the Enforcement Directorate said on Tuesday. The federal probe agency said in a statement that the …

Source: The Economic Times - Label Pending
Published on Apr 1, 2025

More than ₹110 cr of Lakhani India shoe company attached by ED

The Enforcement Directorate on Tuesday said that more than ₹110 crore of the Lakhani India shoe company has been attached in a loan fraud case registered under the Prevention of Money Laundering Act. Lakhani India Ltd and its group companies — Lakhani …

Source: The Hindu Business Line - Neutral
Published on Apr 1, 2025

India News | ED Attaches Rs 110 Cr Worth Assets in Bank 'fraud' Case Against Lakhani Group

New Delhi, Apr 1 (PTI) Assets worth more than Rs 110 crore of Lakhani India shoe company have been attached under the anti-money laundering law in an alleged bank loan fraud case, the Enforcement Directorate said on Tuesday. The federal probe agency said …

Source: Latestly - Uncategorized
Published on Apr 1, 2025

Gurugram: ED Attaches Immovable Property Valued At Rs 110 Crore Of Lakhani Group

(MENAFN- IANS) Gurugram, April 1 (IANS) The Directorate of Enforcement (ED), Gurugram office on Tuesday said that it has attached assets valued at Rs 110 crore as part of a money laundering investigation in a bank fraud case related to M/s Lakhani …

Source: MENAFN - Uncategorized

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Published on April 3, 2025 - 19:30 GMT

FioBit Ranks Among Top Trending Australian Investment Banks on Crunchbase — Crypto Mining Industry News

Macquarie Park, Sydney, Australia, April 03, 2025 (GLOBE NEWSWIRE) -- Recently, global business intelligence platform Crunchbase published its latest trending organizations in the Australian investment banking sector, revealing a surprising and noteworthy …

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Published on April 3, 2025 - 18:43 GMT

Human milk banking technology leader with new capability to make using donated human milk safer and easier for hospitals

Timeless Medical Systems® has announced a new product capability that will enable hospitals to seamlessly track the donor milk, improving safety and efficiency DALLAS, TX, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Timeless Medical …

Distribution channels: Technology ...

Published on April 3, 2025 - 16:44 GMT

Grady Campbell Launches TOP 50 Investment Banks in the Middle Market Awards Program

CHICAGO, IL, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Building on the success of its TOP 50 PE Firms in the Middle Market™ awards program, Grady Campbell, a leading creative agency focused on the middle market, has launched The TOP 50 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 15:08 GMT

Temenos survey finds three quarters of banks are exploring GenAI deployment

GRAND-LANCY, Switzerland, April 03, 2025 (GLOBE NEWSWIRE) -- Temenos (SIX: TEMN), a global leader in banking technology, today shared insights from a worldwide survey conducted by Hanover Research, which gathered perspectives from 420 business and …

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Published on April 3, 2025 - 20:51 GMT

Meeting of 5-6 March 2025

Account of the monetary policy meeting of the Governing Council of the European Central Bank held in Frankfurt am Main on Wednesday and Thursday, 5-6 March 2025 3 April 2025 1. Review of financial, economic and monetary developments and policy options …

Distribution channels: Banking, Finance & Investment Industry
Published on April 3, 2025 - 20:15 GMT

Tejon Ranch Co. Reiterates Commitment to Shareholder Value Creation and Highlights Successful Execution of Long-Term ...

Files Definitive Proxy Materials and Mails Letter to Shareholders Urges Shareholders to Vote “FOR” Only Tejon’s Highly Qualified Director Nominees on the WHITE Proxy Card TODAY TEJON RANCH, Calif., April 03, 2025 (GLOBE NEWSWIRE) -- Tejon Ranch Co. (NYSE: …

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Published on April 3, 2025 - 20:00 GMT

Moomoo and the NY Mets Announce Strategic Partnership to Elevate Fans Experience to the Next Level

JERSEY CITY, N.J., April 03, 2025 (GLOBE NEWSWIRE) -- Moomoo, a global investment and trading platform, is proud to announce a groundbreaking partnership with the New York Mets in a multiyear multimillion-dollar sponsorship. This collaboration is set to …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 3, 2025 - 08:00 GMT

OpenPayd's Barry O'Sullivan Illuminates Embedded Finance at PAY360 2025

At the PAY360 2025 conference, Barry O'Sullivan, Head of Banking and Payments Infrastructure at OpenPayd, shared his insights on embedded finance. LONDON, UNITED KINGDOM, April 3, 2025 /⁨EINPresswire.com⁩/ -- At the PAY360 2025 conference, held on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

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Published on April 3, 2025 - 21:06 GMT

DIX Developments Acquires 169 Acres for “The Crossings” in Citrus County

LAKE MARY,, FL, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- DIX Developments, through its affiliate Lecanto 166 Property Group, has acquired 169 acres—one of three parcels that make up the planned community known as The Crossings in Citrus …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 3, 2025 - 20:55 GMT

Marko Stout Unveils "Heart Factory" Series: A Bold Fusion of Emotion and Industry in Contemporary Art

NEW YORK, NY, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Renowned New York-based artist Marko Stout is proud to announce the debut of his latest series, "Heart Factory," a provocative collection that explores the commodification …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 20:24 GMT

MIKE JACKSON ANNOUNCED AS THE NEW HOST OF “HGTV SMART HOME 2025” PREMIERING APRIL 4 AT 7PM ET/PT

HGTV's Powerhouse Builder Turns Up The Heat in San Antonio's Smartest Home Yet SAN ANTONIO, TX, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- HGTV is turning up the innovation and style this spring with the highly anticipated …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 3, 2025 - 20:00 GMT

Bookkeeping Solutions in Nevada Are Making Financial Management Easier Than Ever

Whether you're just starting or expanding fast, IBN provides flexible support that grows with your business. MIAMI, FL, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Businesses in Nevada are managing finances more efficiently with …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 3, 2025 - 20:00 GMT

IBN Technologies Outsourced Bookkeeping Services Empower Oregon Small Businesses with Financial Clarity and Growth

Boost accuracy, cut financial risks, and focus on growth with IBN Technologies’ expert outsourced bookkeeping services. MIAMI, FL, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- The intricacies of bookkeeping are overwhelming many small …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 3, 2025 - 19:53 GMT

Bloomberg News Again Ranks Jason Schenker Among Top Economists and FX Forecasters in the World in Q1 2025

Bloomberg News Ranked Jason Schenker Among Top Economists and Foreign Exchange Forecasters in the World Through the End of Q1 2025 NEW YORK CITY, NY, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Prestige Economics is excited to share that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 18:45 GMT

Wagner Ethics Attorney a Primary Draftsperson of High-Profile Professionalism Report

Wagner Ethics Attorney a Primary Draftsperson of High-Profile Professionalism Report BOSTON, MA, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- In January 2025, the New York State Bar Association released a Report of the NYSBA's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 18:18 GMT

Charles Hoskinson, Cofounder of Ethereum and Cardano, Invests in Stuff.io and Book.io to Disrupt Digital Media Ownership

Pioneering Blockchain Visionary Backs Decentralized Publishing and Media to Ensure Users Truly Own Their Digital Content BOULDER, CO, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- In a bold move to reshape the future of digital media, …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 3, 2025 - 18:01 GMT

PuzzleHR Announces the Launch of its New Leadership Development Software, Survey360°

PuzzleHR Announces the Launch of Survey360°, the Leadership Development Solution to Transform Potential into Performance. TAMPA, FL, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- PuzzleHR Announces the Launch of Survey360°, the Leadership …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 18:00 GMT

Nexus Mutual Powers World-Record $16M Bug Bounty from Usual on Sherlock

LONDON, UNITED KINGDOM, April 3, 2025 /⁨EINPresswire.com⁩/ -- Nexus Mutual, the leading crypto insurance alternative, is powering the largest bug bounty in history - a groundbreaking $16 million reward offered by Usual, a decentralized stablecoin …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 17:50 GMT

The Liquidity Event Hosted by Randolph Love III, Sponsored by Insurance Claim HQ, for Business Owners and Investors

Join The Liquidity Event in Jacksonville on April 17, 2025, hosted by Randolph Love III and sponsored by Insurance Claim HQ for business growth and networking. JACKSONVILLE, FL, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- The Liquidity …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 3, 2025 - 17:50 GMT

Dexian Named to Newsweek’s List of the Most Trustworthy Companies in America 2025

Dexian ranked #5 in the consulting and professional services industry and earned the distinction of being the top staffing and solutions firm on the list. MCLEAN, VA, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Dexian, a global leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 17:40 GMT

Cook County High Value and Tax Increases

O'Connor explains the value and tax increases in Cook County, Chicago, Illinois. CHICAGO , IL, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Dire Property Tax Situation in Cook County The housing market is tough across the country, but …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 3, 2025 - 17:40 GMT

ResProp Management Awarded Management of Tobias Place, Bringing Accessible Living to Fort Worth

FORT WORTH , TX, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- ResProp Management is excited to announce full-service property management for Tobias Place, a newly leased community located in Fort Worth, TX. Offering affordable 1 & 2- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 3, 2025 - 17:35 GMT

Hire Heroes USA Names Brian Stann Chairman of the Board

Veteran employment nonprofit names Brian Stann as chairman and appoints Jeff Goldstern as vice chairman ATLANTA, GA, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Hire Heroes USA, the nation’s leading veteran employment nonprofit, announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 17:15 GMT

YWCA Greater Los Angeles Launches Inaugural YHER Event to Honor and Inspire Women Across Los Angeles

LOS ANGELES, CA, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- YWCA Greater Los Angeles Launches Inaugural YHER Event to Honor and Inspire Women Across Los Angeles YWCA Greater Los Angeles is proud to announce the inaugural YHER (YWCA …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 17:00 GMT

Empowering Sellers to Thrive on Amazon and Walmart with Data-Driven Insights and Automation

DSA Ecommerce enhances seller success on Amazon and Walmart through automation, data analytics, and customized growth strategies to optimize sales NEW YORK , NY, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- In the fast-paced and ever- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 3, 2025 - 17:00 GMT

Washington Small Businesses Gain Financial Clarity with IBN Technologies’ Outsourced Bookkeeping

IBN Technologies outsourced bookkeeping boosts accuracy, cuts risk and frees you time to focus on growing your business. MIAMI, FL, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Financial accuracy is the backbone of any successful business, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 3, 2025 - 17:00 GMT

Ohio SMEs Reduce Financial Strain as IBN Technologies' Outsourced Bookkeeping Services Cut Costs by Up to 70%

Ohio SMEs cut costs by up to 70% with IBN Technologies' Outsourced Bookkeeping Services, ensuring financial stability. MIAMI, FL, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- Accurate bookkeeping is essential to preserving financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 3, 2025 - 17:00 GMT

Outsourced Bookkeeping Services Help Georgia Small Businesses Slash Costs by Up to 70% and Boost Financial Accuracy

IBN Technologies' outsourced bookkeeping promotes reliability, lowers risk, and offers you more time to focus on growing your business. MIAMI, FL, UNITED STATES, April 3, 2025 /⁨EINPresswire.com⁩/ -- The foundation of a successful firm is …

Distribution channels: Banking, Finance & Investment Industry ...