Search For "asset"
UK imposes sanctions to disrupt funding for Pro-Khalistan terror group Bab
Updated : 5 months, 2 weeks ago IST
The UK announced an asset freeze and director disqualification against Gurpreet Singh Rehal who is suspected of belonging to organisations involved in terrorism in India.
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Outreach program being held to increase compliance among people, says Utta
Updated : 5 months, 2 weeks ago IST
Aparna Karan, Principal Chief Commissioner of Income Tax, on Friday attended an outreach programme on 'Compliance Under the Income Tax Act and Taxpayers' Services' at the ONGC Auditorium, organised by the Principal Commissioner of Income Tax Office, Dehradun.
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Majority assets provisionally attached by ED pertain to Reliance Communica
Updated : 5 months, 2 weeks ago IST
According to the company's release, Reliance Communications has been undergoing the Corporate Insolvency Resolution Process (CIRP) and is currently managed entirely by the Resolution Professional, under the supervision of the NCLT and its Committee of Creditors (CoC), led by the State Bank o
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ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
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ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 5 months, 2 weeks ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
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Maharashtra Takes Major Leap Towards Blockchain Governance with MoU Signed
Updated : 5 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], December 4: The Maharashtra Institution for Transformation (MITRA) has taken a major step toward implementing the Hon'ble Chief Minister Devendra Fadnavis' vision of a state-wide Asset Tokenization Framework, aimed at unlocking nearly ₹50 trillion worth of publi
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Alternative investment funds to continue healthy growth, significant oppor
Updated : 5 months, 3 weeks ago IST
Alternative investment funds (AIFs) in India continue their healthy growth and provide significant opportunities for domestic institutional investors (DIIs) to diversify their portfolios and potentially reap higher returns, highlighted a report by Crisil Intelligence.
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Regulus Retail Forex Announces the Retail Forex Launch With Institutional-
Updated : 5 months, 3 weeks ago IST
Port Louis [Mauritius], December 4: Regulus, a global conformity forex and multiple asset dealer regulated by the FSC Mauritius, has officially launched in the retail forex trading market. The establishment of the launch is to provide individual traders with the nature of liquidity, security
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Oaktree Capital Invests Rs. 750 Crore in Market of India at SPR City, Boos
Updated : 5 months, 3 weeks ago IST
Chennai (Tamil Nadu) [India], December 4: SPR Construction Private Limited (SPR) has secured Rs. 750 crore of investments from funds managed by Oaktree Capital Management, L.P. (Oaktree), one of the world's leading alternative investment managers, with USD 209 billion in assets under managem
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42 US lawmakers urge Secretary Rubio to impose visa bans, asset freezes on
Updated : 5 months, 3 weeks ago IST
Forty-two members of the United States Congress, led by Democratic Congresswoman Pramila Jayapal and Congressman Greg Casar, have written to Secretary of State Marco Rubio demanding immediate sanctions against senior Pakistani officials for what they termed an "escalating campaign of transn
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Priya Kapur rebuts allegations before HC, says claims against her are "bas
Updated : 5 months, 3 weeks ago IST
Senior Advocate Rajiv Nayar, appearing for Priya Kapur, opened the hearing by rejecting the accusation that Priya had moved Sunjay Kapur's assets abroad or concealed any part of his estate.
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Embassy REIT Announces Rs. 8,520 million Acquisition of a Marquee Office A
Updated : 5 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], December 3: Embassy Office Parks REIT (NSE: EMBASSY / BSE: 542602) ('Embassy REIT'), India's first listed REIT and the largest office REIT in Asia by area, announced that it has entered into definitive agreements to acquire a 0.3 million square feet (msf) marqu
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