New Delhi [India], Aug 27 (ANI): The Delhi Benami Prohibition Unit (BPU) of the Income Tax department has attached an asset worth over Rs 150 crore belonging to Kuldeep Bishnoi and Chander Mohan, who are the sons of late former Haryana chief minister Bhajan Lal, sources said on Tuesday.
Pune (Maharashtra) [India] August 27 (ANI/BusinessWire India): Over generations, residential or commercial properties have been considered as one of the safest appreciating assets. It is not unheard of, that investments have been made in properties not only with the intention of a higher
Mumbai (Maharashtra) [India], Aug 23 (ANI): The Bombay High Court has ruled that the National Spot Exchange Ltd (NSEL) is not a financial establishment and hence notifications for attachment of the company's assets including bank accounts and properties under the Maharashtra Protection of In
Dehradun (Uttarakhand) [India], Aug 23 (ANI): The Enforcement Directorate (ED) has attached a part of a plot and flat worth Rs 19.52 lakhs of accused Rohit Chauhan under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to admission through management quota in post-graduation
Mumbai (Maharashtra) [India], Aug 22 (ANI): Pharma major Lupin Ltd said on Thursday that it has entered into a definitive agreement for the sale of its Japanese injectables business and related assets to Neo Ala Co Ltd, a wholly-owned subsidiary of Neopharma Group which is the UAE's largest
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 261 crore of a Haryana-based multi-level marketing group, which is accused of cheating investors with a Ponzi scheme.
New Delhi, August 12 (ANI): The Supreme Court was told that the CBI did not conduct a fair and proper investigation into the alleged disproportionate assets case against Samajwadi Party (SP) leaders Mulayam Singh Yadav and Akhilesh Yadav.
New Delhi, August 12 (ANI): The Supreme Court was told that the CBI did not conduct a fair and proper investigation into the alleged disproportionate assets case against Samajwadi Party (SP) leaders Mulayam Singh Yadav and Akhilesh Yadav.
New Delhi [India], Aug 10 (ANI): Congress leader Rahul Gandhi on Saturday hit out at Haryana Chief Minister Manohar Lal Khattar for his controversial remark made in "a lighter vein" on Kashmiri women and called him a "weak, insecure and pathetic man".
Brussels [Belgium], Aug 7 (ANI): Amid Pakistan's continuing struggle to exit from Financial Action Task Force's (FATF) grey list, a European researcher has said that jihadists are still considered by Pakistan's security sector agents as an 'asset' against India and Afghanistan.
Caracas [Venzuela], Aug 7 (ANI): The Venezuelan government on Tuesday slammed the Donald Trump administration's move to freeze all its assets in the US, saying it is a "new and serious attack" and yet another series of "arbitrary measures of economic terrorism" against the Latin American cou