Search results
Does a prolonged heatwave trigger a surge in mental health issues? Experts weigh in
Mid Day· 4 hours agoDoes a prolonged heatwave trigger a surge in mental health issues? Doctors reveal heat waves add to...
ED raids Goa-based Chowgule Group over FEMA violations
Hindustan Times· 3 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· 4 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 ...
Schroders Capital develops modern tokenised pilot programme
Private Banker International· 4 days agoThis initiative was the culmination of over a year of partnership between Schroders, Hannover Re,...
ED Conducts Raids On Chowgule Group Companies In Goa and Mumbai Over Offshore Money Trail...
Free Press Journal· 4 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.
EU watchdog seeks fair competition in attracting 'captive' insurers - ET LegalWorld
The Economic Times· 7 days agoThe trend increased after insurance premiums charged by external insurers rose sharply. In the EU,...
ED Searches Goa-based Chowgule Group, Linked Persons in FEMA Probe - News18
News18· 4 days agoThe Enforcement Directorate on Friday said it has searched the premises of the Goa-headquartered...
ED conducts raids in Mumbai, Goa in forex violations case
Hindustan Times· 3 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 ...