Search For "asset"
ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 6 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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KCR's son, daughter-in-law own total assets worth over Rs. 40 crore
Updated : 7 years, 6 months ago IST
Hyderabad (Telangana) [India], Nov 20 (ANI): Telangana caretaker Chief Minister K Chandrashekar Rao's son KT Rama Rao and daughter in law own total assets of over Rs 40 crore, revealed the electoral affidavit submitted by Rama Rao while filing the nomination for ensuing Assembly election.
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US Treasury imposes sanctions on Libyan militia leader Salah Badi
Updated : 7 years, 6 months ago IST
Washington D.C. [USA], Nov 20 (ANI): The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) in coordination with the United Nations Security Council's Libya Sanctions Committee on Monday imposed financial sanctions on Libyan militia leader Salah Badi.
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ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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Telangana district court judge arrested in DA case
Updated : 7 years, 6 months ago IST
Hyderabad (Telangana) [India], Nov 15 (ANI): The Anti Corruption Bureau (ACB) has arrested additional district judge of Ranga Reddy court Vaidya Vara Prasad and remanded him to 14-day judicial custody in connection with a disproportionate assets case.
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DA case filed against Telangana district judge
Updated : 7 years, 6 months ago IST
Hyderabad (Telangana) [India], Nov 15 (ANI): The Anti-Corruption Bureau (ACB) has registered a case of disproportionate assets against Vaidya Vara Prasad, Additional district judge of Ranga Reddy district court.
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Manipur Govt. inks MoU for smart city project
Updated : 7 years, 6 months ago IST
Imphal (Manipur) Nov 6 (ANI): A Memorandum of Understanding (MoU) was signed between the Manipur government and IL&FS Township and Urban Assets Limited and Pricewaterhouse Coopers Pvt. Ltd. for implementation of Smart City Project in Imphal at Chief Minister's Secretariat on Tuesday.
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Madras HC quashes IT prosecution of P Chidambaram's kin
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Nov 2 (ANI): Madras High Court on Friday quashed a sanction order issued by Income Tax officials for the prosecution of former Union Minister P Chidambaram's wife, son and daughter-in-law under the Black Money (Undisclosed Foreign Income and Assets) and Impositi
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ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the Prevention of Money Laundering Act (PMLA) 2002, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 58.19 crores.
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Credent Asset Management launches India's first multi asset PMS
Updated : 7 years, 6 months ago IST
New Delhi [India], Oct 31 (NewsVoir): Credent Asset Management (CAM) is the first Portfolio Management Services (PMS) in India that acts as an enabler for the investor. The company has established international standards of investing in India through a structured Multi-Asset Strategy for sea
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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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