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ASSAM FINANCIAL TRANSACTIONS
ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...- Adani Energy Solutions’ IntelliSmart deal seen a costly but timely betIn a bold strategic move, Adani Energy Solutions has secured the smart metering firm IntelliSmart Infrastructure for a staggering ₹3,050 cr...
- Adani Energy to buy IntelliSmart for ₹3,050 croreAdani Energy Solutions (AESL) is set to acquire smart metering company IntelliSmart Infrastructure for ₹3,050 crore, bolstering its positio...
- Adani, GMR among shortlisted bidders for $400 million IntelliSmart dealIntelliSmart Infrastructure, a leading smart meter platform, is nearing the end of its sale process, with an Adani Group entity among four ...
- Numaligarh Refinery signs post-expansion agreement with Progressive FertichemNumaligarh Refinery Limited has secured a significant deal. The company will sell 52,500 Metric Tonnes of Sulphur annually to Progressive F...
- NCB cracks major India-Myanmar drug syndicate; key Myanmar-based kingpin Chintuang arrestedThe Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...
- Adani Ports, Tata Motors and Siemens Energy witness block deal action on MondayInstitutional investors injected over Rs 7,400 crore into Adani Ports and Special Economic Zone (APSEZ) on Monday through significant block...
- Global funds, Adani, GMR, others in race for NIIF's smart meter businessGlobal infrastructure investors and domestic smart meter makers are showing strong interest in acquiring IntelliSmart Infrastructure. The c...
- Woman married to Pakistani national, 3 others held in Assam over suspicious financial transactionsPolice in Assam's Sonitpur district have arrested four people, including a woman reportedly married to a Pakistani national. The arrests fo...
- ED conducts first raids along India-Myanmar border in drug money laundering caseThe Enforcement Directorate conducted its first-ever searches along the India-Myanmar border in Mizoram, alongside locations in Assam and G...
- Zubeen Garg's two PSOs held over suspicious bank transactionsAssam police have arrested two personal security officers of singer Zubeen Garg. Nandeswar Bora and Paresh Baishya were taken into custody ...
- Zubeen Garg's cousin, a Assam police officer, arrested in connection with singer's death caseAn Assam police officer, Sandipan Garg, has been arrested. He is the cousin of singer Zubeen Garg. The arrest is linked to the singer's dea...
- Zubeen Garg case: SIT finds Rs 1 crore moved through accounts of late singer’s personal security officersA Special Investigation Team probing Zubeen Garg's death has uncovered a Rs 1 crore financial transaction in the bank accounts of two of hi...
- Cabinet approves Rs 10,601 cr Assam's Namrup fertiliser plant proposed in Union BudgetThe Union Cabinet, led by PM Modi, has approved the establishment of a new brownfield ammonia-urea plant in Namrup, Assam, costing Rs 10,60...
- Assam: Industry bodies, tea companies hail state budget 2025-26The Assam Budget 2025-26 has been praised for its focus on the tea industry and women's empowerment. Key initiatives include a tax holiday ...
- Microfinance institutions crucial for financial inclusion, says Assam IAS officerMadduri at the 2nd National Summit on Financial Inclusion - “Accelerating Tech-Driven Financing to the Unbanked.” The national summit was o...
- PM pulls up seven states, including Bihar, Assam and Delhi for tardy progress in PM SVANidhi schemeThe scheme will incentivize digital transactions by vendors through cash back facility. The PM hence also directed that digital on-boarding...
- AS-CFMS calls for extensive use of online transactionsThe meeting held under the chairmanship of Chief Minister Sarbananda Sonowal took stock of different segments of work being executed by Ass...
- Internet suspension takes a toll on online transactionsA total of 19 crore transactions worth Rs 9,300 crore were recorded on the channel.
- Assam tea workers want cash paymentChief Minister Sarbananda Sonowal directed the banking establishments to step up the facility of Customer Service Providers (CSP) in the te...
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