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Enforcement Directorate Conducts Money Laundering Raids at Nirmal Lifestyle in Mumbai

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Real estate company Nirmal Lifestyle is under investigation by the Enforcement Directorate for cheating 54 home buyers out of over INR 11 crore. Promoters and directors Dharmesh Jain and Rajiv Jain are being scrutinized for alleged housing fraud, including failing to deliver homes promised by December 2015. The company is also being accused of diverting funds instead of using them for construction.

Transfer of Sahara India Life to SBI Life due to Funds Misuse and Non-Compliance

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Sahara India Life Insurance has been transferred to SBI Life due to failing financials, missing funds, and lack of proper governance. SBI Life will take over all assets and liabilities for the policyholders' protection.

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Transfer of Sahara India Life to SBI Life due to Funds Misuse and Non-Compliance

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Sahara India Life Insurance has been transferred to SBI Life due to failing financials, missing funds, and lack of proper governance. SBI Life will take over all assets and liabilities for the policyholders' protection.

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