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ED, Lucknow Zonal Office has provisionally attached properties worth Rs. 1.05 Crore on 21/02/2025 in the form of two residential properties in the name of Rajeev Kumar Rishi and his wife situated in New Delhi and Ghaziabad, U.P under the provisions of the PMLA, 2002 in the disproportionate assets case against Rajeev Kumar Rishi, DSP, CBI

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Press Release 21.02.2025 Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached properties worth Rs. 1.05 Crore on 21/02/2025 under the provisions of the Prevention of Money Laundering Act…

Continue ReadingED, Lucknow Zonal Office has provisionally attached properties worth Rs. 1.05 Crore on 21/02/2025 in the form of two residential properties in the name of Rajeev Kumar Rishi and his wife situated in New Delhi and Ghaziabad, U.P under the provisions of the PMLA, 2002 in the disproportionate assets case against Rajeev Kumar Rishi, DSP, CBI

Reclassification of mutual funds: conditions of the Bank of Russia

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Такая возможность появится с 1 марта 2026 года и будет актуальна прежде всего для тех фондов, которые были ориентированы на более рискованные активы лишь на начальном этапе.Чтобы пройти переквалификацию, управляющей…

Continue ReadingReclassification of mutual funds: conditions of the Bank of Russia

Anglo Gold Ashanti Hospital lease and refurbishment contracts worth over R600 million declared invalid and unlawful

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The Special Tribunal has declared the lease and refurbishment contracts worth over R600 million awarded by two Gauteng government departments concerning the AngloGold Ashanti Hospital during COVID-19 unlawful, unconstitutional, and…

Continue ReadingAnglo Gold Ashanti Hospital lease and refurbishment contracts worth over R600 million declared invalid and unlawful