New Delhi [India], January 27 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 3.19 crores belonging to three personnel of 3K Technologies Limited, a Hyderabad firm for allegedly violating the Foreign Exchange Management Act (FEMA) Act, 1999.
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
Mumbai [India], January 27 (ANI): Canara Bank said on Thursday its net profit surged 115.8 per cent year-on-year to Rs 1,502 crore in the third quarter of the current financial year as against Rs 696 crore recorded in the corresponding quarter of previous year.
London [UK], January 26 (ANI): A UK court has said that National Crime Agency's full file into Shehbaz Sharif and Suleman Sharif money-laundering probe can be released to the Assets Recovery Unit (ARU) of Pakistan, according to The News International.
Kabul [Afghanistan], January 26 (ANI): The Taliban have said that they have discussed frozen Afghan assets, sanctions and humanitarian assistance with US Treasury officials in Norway, reported Sputnik.
Kabul [Afghanistan], January 26 (ANI): Women staged a protest in Afghanistan's capital city Kabul and called for the release of the central bank's assets, local media reported on Wednesday.
Mumbai [India], January 26 (ANI): Global ratings agency Standard and Poor's (S&P) has upgraded the outlook on Axis Bank from 'stable' to 'positive' citing an improvement in asset quality of the private sector lender.
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
Tehran [Iran], January 23 (ANI/Sputnik): Iran has restored its right to vote in the UN General Assembly after paying off its debt to the organization from Iranian assets frozen in South Korea, Majid Takht-Ravanchi, Permanent Representative of the Islamic Republic of Iran to the United Nation
Phnom Penh [Cambodia], January 23 (ANI): China's pursuit of a Cambodian naval base causes geopolitical tension as Beijing has started to dredge in the waters surrounding Cambodia's Ream naval base.
Mumbai (Maharashtra) [India], January 22 (ANI): India's foreign exchange (forex) reserves rose by $2.229 billion to $634.965 billion for the week ended January 14, 2022, the Reserve Bank of India (RBI) data showed.
Washington [US], January 22 (ANI): Amid the ongoing humanitarian crisis in Afghanistan, three US lawmakers urged US President Joe Biden to release the country's assets to prevent imminent economic and humanitarian disasters facing the Afghan people.