Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former Jammu and Kashmir Cricket Association (JKCA) officials -- Ahsan Ahmad Mirza and Mir Manzoor Gazanffer -- worth Rs 2.6 crore under the Prevention of Money Laundering Act, 2002 (P
New Delhi [India], Feb 28 (ANI): Indian Revenue Service (IRS) officer Deepak Pandit on Friday was booked by Central Bureau of Investigation (CBI) in connection with disproportionate assets.
Pune (Maharashtra) [India], Feb 26 (ANI/BusinessWire India): Personal loans are becoming a popular avenue of financing as they don't require any asset to be pledged as security and can be applied for easily online.
Ranchi (Jharkhand) [India], Feb 25 (ANI): A special CBI court in Ranchi on Tuesday sentenced former Jharkhand Minister Anosh Ekka, his brother, wife and four other relatives to seven years imprisonment each in connection with a disproportionate assets case.
Mumbai (Maharashtra) [India], Feb 25 (ANI): IRB Infrastructure on Tuesday announced the receipt of first tranche of investment totalling Rs 3,753 crore from GIC affiliates out of its commitment of Rs 4,400 crore by IRB Infrastructure Trust.
Pune (Maharashtra) [India], Feb 21 (ANI/BusinessWire India): In the early 1960s, as some of you will nostalgically remember, a gentleman named Bob Dylan wrote the iconic song 'The answer, is blowin' in the wind.'
Mumbai (Maharashtra) [India], Feb 21 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.63 crore of Mumbai-based businessman Madanlal Jain in a bogus import case under Prevention of Money Laundering Act, 2002 (PMLA).
Mumbai (Maharashtra) [India], Feb 21 (ANI): Investment consulting firm Millwood Kane International has collaborated with RE/MAX India to bring Cyprus international real estate investment programmes to Indian investors.
Amaravati (Andhra Pradesh) [India], Feb 20 (ANI): Chief whip of Andhra Pradesh government Gadikota Srikanth Reddy on Thursday said that assets declared by Telugu Desam Party (TDP) general secretary Nara Lokesh are "just tip of an iceberg" and he is the "brand ambassador of corruption".
Amaravati (Andhra Pradesh) [India], Feb 20 (ANI): Telugu Desam Party (TDP) general secretary Nara Lokesh on Thursday announced the assets of his family, including that of his father and party chief N Chandrababu Naidu, challenging the ruling YSR Congress Party (YSRCP) to prove it is more tha
Thiruvananthapuram (Kerala) [India], Feb 20 (ANI): The Vigilance and Anti-Corruption Bureau on Thursday conducted a raid at the residence of ex-health minister and Congress leader VS Sivakumar in Thiruvananthapuram in connection with a disproportionate assets case.
Mumbai (Maharashtra) [India], Feb 18 (ANI/NewsVoir): Principal® announced the appointment of Jane Conway as Country Head of Principal International in India.