New Delhi, Jan 28 (ANI): The
Enforcement Directorate (ED) has provisionally attached assets of Alchemist Infra Realty
worth Rs 239.29 crore and bank accounts in an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
Jaipur (Rajasthan) Jan 27 (ANI): Police raided the residence of Indian Revenue Service Officer in Jagatpur area of Jaipur and recovered assets, including cash and jewellery worth crores of rupees.
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09 crore of a Rajasthan-based company in connection with an alleged chit fund money laundering case.
New Delhi (India), Jan 25 (ANI): The Supreme Court on Friday upheld the Insolvency and Bankruptcy Code (IBC) in a landmark judgment which will bar defaulting promoters from bidding for their own assets.
Davos [Switzerland], Jan 24 (ANI): Afghan Chief Executive Officer (CEO) Abdullah Abdullah on Thursday said that peace reconciliation in Afghanistan will be 'the greatest prosperous asset for Pakistan', which can only be achieved if the latter tries to change its approach over terrorism.
New Delhi [India], Jan 24 (ANI): Delhi High Court has deferred to Friday the hearing of a petition moved by former Himachal Pradesh Chief Minister and his wife challenging a local court order to frame charges against them in a disproportionate assets case.
New Delhi (India), Jan 23 (ANI): Former Himachal Pradesh Chief Minister Virbhadra Singh and his wife have moved Delhi High Court challenging a trial court's December 10 order directing to frame charges against them in a disproportionate assets case.
Dhaka [Bangladesh], Jan 22 (ANI): Bangladesh’s Anti-Corruption Commission (ACC) on Tuesday approved two chargesheets filed against Bangladesh Nationalist Party (BNP) leader Mosaddek Ali Falu and his wife Mahbuba Sultana in connection with undisclosed properties and assets worth 17.86 crore B
Singapore, Jan 21 (ANI): Last week, the Trustee-Manager of RHT Health Trust, a business trust listed on the Singapore Exchange (SGX), announced the completion of the process of disposing its entire portfolio of healthcare assets. Fortis Healthcare, a listed company in India and, also the
Male [Maldives], Jan 12 (ANI): For the first time, Maldivian President Ibrahim Mohamed Solih, Vice President Faisal Naseem along with their Cabinet and political appointees have made their income and assets public.
New Delhi [India], Jan 10 (ANI-BusinessWireIndia): Prudent Corporate, India's fastest growing Wealth Management Group today said that it has crossed an AUM (Assets Under Management) of Rs. 20,000 Cr.
New Delhi [India], Jan 7 (ANI): A Delhi court on Monday directed former chief minister of Himachal Pradesh, Virbhadra Singh, to appear before it on January 29 in the disproportionate assets case.