Bengaluru (Karnataka) [India], November 17 (ANI/BusinessWire India): Embassy REIT, India's first publicly listed REIT, announced today that it has agreed to purchase Embassy TechVillage assets ("ETV") from affiliates of Embassy Sponsor, Blackstone Sponsor and other selling shareholders for a
New Delhi [India], November 16 (ANI): The Department of Investment and Public Asset Management (DIPAM) has signed an agreement with World Bank under which the bank will provide advisory services to the department for asset monetization.
Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan matter, the PMLA Adjudicating Authority has dismissed an application filed by the Enforcement Directorate seeking attachment of a residential flat belonging to the Kochhars and
Kochi (Kerala) [India], November 11 (ANI): A case has been registered against the deputy chairman of Cochin Port Trust (CPT) for allegedly amassing assets disproportionate to his known sources of income as a secretary of the organisation between January 2004 and December 2013, the Central Bu
Washington [US], November 10 (ANI): The US Department of State and the Department of Treasury's Office of Foreign Assets Control (OFAC) on Monday imposed sanctions on 19 individuals and entities for allegedly providing support to Syrian President Bashar al-Assad regime's oil production netwo
Washington [US], November 10 (ANI): US on Monday imposed sanctions on four Chinese nationals for implementing the contentious national security law in Hong Kong and undermining the area's autonomy, informed the US Treasury Department Office of Foreign Assets Control (OFAC).
Indore (Madhya Pradesh) [India], November 9 (ANI): District administration on Monday continued its demolition drive against illegal constructions belonging to former state minister Namdev Tyagi, alias "Computer Baba" in Indore.
Zurich [Switzerland]/Bangalore (Karnataka) [India], November 9 (ANI/BusinessWire India): NeoBenk (neobenk.com), a Worldwide Digital Payment Corporation, today announced the launch of its Global Partners Program that spurs wider availability and mass adoption of digital assets.
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection with an ongoing probe under the Prevention of Money Laundering Act, 2002 (PMLA), the central agency said on Tuesday.
Lahore [Pakistan], November 3 (ANI): An accountability court is likely to indict Pakistan Muslim League-N (PML-N) leader Shehbaz Sharif and his son Hamza Shehbaz, among others in the money laundering and illegal assets reference in the next hearing.
Islamabad [Pakistan], October 26 (ANI): Shaken up by the third rally of the 11-party joint alliance -- the Pakistan Democratic Movement--in Quetta, the Pakistan government on Sunday hit back at the PDM, stating that it will not allow anyone to save their "looted assets" under the guise of