Search For "asset"
ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 4 years, 3 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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SC asks if it can pass orders restraining alienation of FRL's assets
Updated : 4 years, 3 months ago IST
New Delhi [India], April 2 (ANI): The Supreme Court has asked whether it can pass any interim order on a plea of Amazon that Future Retail Ltd's (FRL) assets including Big Bazaar shops not be alienated till the dispute over its merger with Reliance Retail is decided by the arbitral tribun
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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ED seizes assets worth Rs 194.90 cr after illegal offshore payment receive
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments received illegally by the beneficial owners of a private company.
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ED attaches assets worth crores in cattle smuggling case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
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Brookfield to buy 51 per cent stake in Bharti Enterprises' 4 commercial pr
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): Canada-based alternative asset management firm Brookfield will buy 51 per cent stake in Bharti Enterprises' four commercial properties in India for Rs 5,000 crore, according to a joint statement released by the two firms on Friday.
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Learning with a Difference at Blue Blocks - NFT Art and other Innovations
Updated : 4 years, 3 months ago IST
Hyderabad (Telangana) [India], April 1 (ANI/NewsVoir): NFT (Non-fungible tokens), nature-inspired art, blockchain, primary school students, cryptocurrency...what is the connection? Most would say, none. But ask the students of Blue Blocks - a Hyderabad-based K12 School - and 6 -12-year-olds
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Invesco Mutual Fund unveils Invesco EQQQ Nasdaq-100 ETF Fund of Fund
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI/PNN): Invesco Mutual Fund announces the launch of its new fund Invesco India - Invesco EQQQ Nasdaq-100 ETF Fund of Fund (an open-ended fund of fund scheme investing in Invesco EQQQ Nasdaq-100 UCITS ETF). The fund will invest 95 per cent of its net assets in t
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'Affordable Luxury' at its core, VCITI, A D2C Real Estate Development Firm
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI/SRV): Founded in 2021, VCITI has become a popular choice amongst new-age real estate buyers with its unique real estate solutions. VCITI provides a multitude of amenities and expertise from capital funding and preleased assets to luxury residential, land and
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ED attaches Rs 2.42 cr assets in NHAI fund misuse case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.42 crore belonging to a former District Revenue Officer (DRO) of Panchkula in Haryana and a middleman in a cheating case, the agency said on Wednesday.
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ED attaches assets worth Rs 31.15 cr of realty firm, promoters
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia in a cheating case, the agency said on Wednesday.
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