Search For "asset"
ED attaches assets worth 5 crore in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching "immovable properties worth 5.11 crore belonging to Shanti Kumar Chordia, Umrao Mal Chordia and Nayantara Chordia in a bank fraud case" under the Prevention of Money Laundering
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CBIC suspends Assistant Commissioner Deepak Pandit on charges of dispropor
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 27 (ANI): Central Board of Indirect Taxes and Customs on Wednesday suspended Deepak Pandit, Assistant Commissioner for his alleged involvement in disproportionate assets, said sources from the Ministry of Finance headed by Nirmala Sitharaman.
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Care downgrades rating on Vodafone Idea's long-term bank facilities, NCDs
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): Care Ratings has downgraded Vodafone Idea's rating on its long-term bank facilities and non-convertible debentures (NCDs) due to significant erosion in overall risk profile of the company after the recent Supreme Court judgement on adjusted gros
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Muthoot Finance to acquire IDBI Mutual Fund for Rs 215 crore
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): Muthoot Finance Ltd, the largest gold loan non-banking finance company in the country, on Friday entered into a definitive agreement to acquire IDBI Asset Management Ltd and IDBI Mutual Fund Trustee Company Ltd, paving way for its entry into mutual
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Indore: Raid at panchayat secretary's house unearths assets worth 2 crore
Updated : 6 years, 6 months ago IST
Indore (Madhya Pradesh) [India], Nov 22 (ANI): Lokayukta's special police establishment on Friday carried out a raid at Atyana Panchayat secretary Yogesh Dubey's residence in Indore and seized Rs 2 crore worth assets after a court issued a search warrant against him in a disproportionate inc
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Cong leader Ugrappa hits out at MTB Nagaraj over increase in his financial
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Nov 21 (ANI): Congress leader VS Ugrappa on Thursday hit out at the BJP candidate from Hoskote, MTB Nagaraj over an increase in his financial assets in over a year's time.
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New LCR framework to strengthen NBFCs' liability profile: Ind-Ra
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 21 (ANI): New guidelines on liquidity risk management (LCR) announced by the Reserve Bank of India (RBI) for non-banking finance companies (NBFCs) including core investment companies (CICs) will increase discipline in liquidity maintenance and improve transp
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Essel Group to further divest its stake in ZEEL
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 21 (ANI): The Essel Group has finally announced plans to sell 16.5 per cent stake in Zee Entertainment Enterprises Ltd (ZEEL) to financial investors.
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Delhi High Court halts asset sale of Reliance Capital
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 21 (ANI): Delhi High Court has placed a restriction on the sale of assets belonging to Anil Ambani-led Reliance Capital which is reeling under mounting debt.
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ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
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ED attaches assets worth Rs 21 crores in NH-74 scam
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 19 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties amounting to Rs 21.96 crore in a corruption case related to widening of National Highway-74.
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All ministers in BJP-JJP govt in Haryana are 'crorepatis': ADR
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 17 (ANI): All 12 ministers in the BJP-JJP coalition government in Haryana are crorepatis with Agriculture and Farmer Welfare Minister Jai Prakash Dalal having highest assets of over Rs 76 crore and Deputy Chief Minister Dushyant Chuatala having assets of over Rs 74
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