Search For "asset"
CBI court directs YS Jagan Mohan Reddy to appear on Jan 10
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Jan 4 (ANI): A CBI special court on Saturday ordered Andhra Pradesh Chief Minister YS Jagan Mohan Reddy to appear before the court personally on January 10 for a hearing of a disproportionate assets case against him.
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ED attaches assets totalling Rs 1.66 crore in chit fund case
Updated : 6 years, 4 months ago IST
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
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JSW Energy signs pact with Jaiprakash Power Ventures to restructure debt
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra), Jan 2 (ANI): JSW Energy on Thursday entered into an agreement with Jaiprakash Power Ventures Ltd (JPVL) to restructure the principal outstanding amount of Rs 751.77 crore owed by JPVL.
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Bharat Bond ETF debuts at National Stock Exchange
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 2 (ANI): The units of the ambitious Bharat Bond exchange traded fund (ETF) issued by Edelweiss Asset Management got listed at the National Stock Exchange (NSE) on Thursday.
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Fish farming fraud: ED attaches assets of Pappu Singh, family worth Rs 51.
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 51.43 crore belonging to Kumar Pappu Singh, his family members and firms controlled by him in connection with the IDBI fish farming loan fraud case.
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Court allows banks to utilise seized assets of Vijay Mallya
Updated : 6 years, 4 months ago IST
Mumbai [Maharashtra], Jan 1 (ANI): The Prevention of Money Laundering Act (PMLA) court in Mumbai which deals with offences related to money laundering has allowed banks which had lent money to fugitive liquor baron Vijay Mallya to utilise the seized assets, Enforcement Directorate (ED) sourc
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Assets worth Rs 127 cr of Pixion Media attached in bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Dec 31 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 127.74 crore of Pixion Media Pvt Ltd and its group companies in a Rs 2600 crore bank fraud case.
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Odisha IAS officer bribe case: Vigilance conducting searches at 11 locatio
Updated : 6 years, 4 months ago IST
Bhubaneswar (Odisha) [India], Dec 31 (ANI): The Vigilance Department has conducted searches at 11 locations in Bhubaneswar, Cuttack and Balasore to trace out incriminating documents and disproportionate assets in connection with a case pertaining to demanding and accepting bribe by IAS offic
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PMC invites applications for appointment to 'Valuer to sale', others
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Punjab and Maharashtra Cooperative (PMC) Bank on Friday invited application for appointment of Valuer to sale/auction seized assets/aircraft/yacht.
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PNB raises Rs 1,500 crore via private placement
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 27 (ANI): State-owned Punjab National Bank (PNB) has raised Rs 1,500 crore by issuing Basel III compliant bonds.
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CBI conducts searches at Ranchi in connection with disproportionate assets
Updated : 6 years, 5 months ago IST
Ranchi (Jharkhand) [India], Dec 26 : The Central Bureau of Investigation (CBI) conducted searches at the residence of Santosh Kumar, then Assistant Commandant of Central Reserve Police Force (CRPF), in connection with a disproportionate asset (DA) case.
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Yes Bank sees rating downgrade on multiple bonds
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 26 (ANI): Brickwork Ratings has downgraded the rating of Yes Bank's various long-term bond issues worth Rs 1,330 crore as India's fourth largest private sector lender grapples with the overhang of stressed assets.
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