Forbion’s BioEconomy Fund I has raised €164.5 million to date, exceeding its €150 million target in just over a year, since launching in November 2023. Institutional investors, include KfW ...

Mumbai: During the investigation into the Malegaon money laundering case, it was revealed that a portion of the proceeds of crime (POC), amounting to Rs 714.56 lakhs, were allegedly diverted abroad ...

Similarly, Seraj Ahmed established M/s Ferbion International and M/s Blaze International using his own identity, along with that of his wife, Nafisa Banu. These entities were used to receive funds ...