Search For "asset"
U.S. sanctions businesses supporting Iranian recruitment, training of chil
Updated : 7 years, 7 months ago IST
Washington D.C. [USA], Oct 17 (ANI): The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) took action against a vast network of businesses providing a financial lifeline to the Basij Resistance Force (Basij), a paramilitary force subordinate to Iran's Islami
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Bihar toppers scam: ED attaches Rs 10 crore asset of Bachha Rai
Updated : 7 years, 7 months ago IST
Patna (Bihar) [India], Oct 16 (ANI): The Enforcement Directorate (ED) on Tuesday attached 28 assets worth Rs. 10 crore of Bachha Rai, the main accused in 2016 Bihar topper scam.
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Saxo Bank to accelerate growth with opening of new office in Gurugram
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 12 (BusinessWireIndia): Saxo Bank Group, the leading fintech specialist provider of multi-asset trading and investing, is expanding its India presence and relocating more than 500 employees to a new and bigger office in Gurugram. The move reflects the Bank's major inve
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FERA case: Delhi court orders attachment of Mallya's assets
Updated : 7 years, 7 months ago IST
New Delhi [India] (ANI) Oct 11: A Delhi court on Thursday ordered attachment of liquor baron Vijay Mallya's Bengaluru properties in a case related to Foreign Exchange Regulation Act (FERA) violations.
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Prayag continues its winning association with team "Patna Pirates"
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 11 (NewsVoir): Amid the Kabaddi fever gripping the nation like never before, Prayag, India's leading bath assets and sanitary ware brand has announced its prestigious association with team "Patna Pirates" for the ongoing "Pro Kabaddi League 2018". After the 2016 editio
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ED attaches Karti's assets worth Rs 54 crore in India, abroad
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 54 crore belonging to former finance minister P Chidambaram's son Karti Chidambaram in connection with INX Media case.
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'Bankruptcy code will help deepen corporate bond market'
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 07 (ANI): A recent study has noted that India's corporate bond market, which contributes 17 per cent to the country's Gross Domestic Product(GDP) and is highly concentrated in the AAA rated bonds, is expected to change once the Insolvency and Bankruptcy Code (IBC) brin
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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K'taka: Rs 4.52 crore cash seized from house of govt official
Updated : 7 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 6 (ANI): The Anti-Corruption Bureau (ACB) has seized cash worth Rs. 4.52 crore from the residence of Karnataka government servant TR Swamy in raids, conducted in connection with the disproportionate asset case.
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ACB conducting raids at six locations in Karnataka
Updated : 7 years, 7 months ago IST
Belagavi/ Bagalkot (Karnataka) [India], Oct 6 (ANI): The Anti-Corruption Bureau (ACB) is conducting raids at six locations of two government officials in Karnataka's Belagavi and Bagalkot cities in connection with disproportionate assets cases.
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
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India, Russia call for widening energy cooperation
Updated : 7 years, 7 months ago IST
New Delhi [India], Sep 05 (ANI): Taking into account the Indian side's interest in Russian energy assets and in the implementation of prospective joint projects in the field of renewable energy sources, both the countries on Friday called for deepening the energy cooperation.
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