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Mumbai: Good news from Bhatsa
Mid Day· 22 hours agoA good day’s rain around Bhatsa dam, which supplies half of city’s water, adds 12 days worth of supply
ED raids Goa-based Chowgule Group over FEMA violations
Hindustan Times· 2 days agoThe searches were undertaken as per the provisions of the Foreign Exchange Management Act (FEMA),...
ED searches Chowgules for diverting $228mn abroad | Goa News - Times of India
The Times of India· 2 days agoDuring the search, various incriminating documents and digital devices were found and seized. Last month, Goa police’s economic offences cell (EOC) booked five persons, including former chairman ...
just the answer – Lifeway Foods CEO Julie Smolyansky
Just Food· 7 days agoDean Best caught up with Lifeway CEO Julie Smolyansky in Cologne at industry trade show Anuga to find out more about the group's plans to accelerate growth.
ED Conducts Raids On Chowgule Group Companies In Goa and Mumbai Over Offshore Money Trail...
Free Press Journal· 2 days agoThe Enforcement Directorate's (ED) Goa unit recently conducted search operations on three companies belonging to the Chowgule group: M/s Chowgule & Company Private Limited (CCPL), M/s Chowgule Steamship Limited (CSL), and PP Mahatme & Company.
ED Searches Goa-based Chowgule Group, Linked Persons in FEMA Probe - News18
News18· 3 days agoThe Enforcement Directorate on Friday said it has searched the premises of the Goa-headquartered...
Stonehage Fleming grows its equity team
Private Banker International· 7 days agoMoreover, last month, Stonehage Fleming also appointed Cora Binchy as head of fiduciary. The fiduciary businesses in Jersey, Guernsey, Isle of Man,...
Schroders Capital develops modern tokenised pilot programme
Private Banker International· 3 days agoThis initiative was the culmination of over a year of partnership between Schroders, Hannover Re,...
EU watchdog seeks fair competition in attracting 'captive' insurers - ET LegalWorld
The Economic Times· 6 days agoThe trend increased after insurance premiums charged by external insurers rose sharply. In the EU,...
ED conducts raids in Mumbai, Goa in forex violations case
Hindustan Times· 2 days agoED officials carried out searches at the premises of CCPL, Chowgule Steamship Limited (CSL), and PP Mahatme and Company, according to agency sources. The operation also included searches at ...
