Search For "asset"
Nirav Modi's assets seized by Enforcement Directorate
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
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RBI issues corrective framework for PSBs
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 17 (ANI): Amid the multiple scams unearthed recently in the banking sector, the Reserve Bank of India (RBI) has issued a Prompt Corrective Action (PCA) framework to maintain the sound financial health of banks.
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Jacob Zuma to be prosecuted for graft
Updated : 8 years, 2 months ago IST
Pretoria [South Africa], Mar 16 (ANI): Former South African President Jacob Zuma will be prosecuted on corruption charges, the country's chief prosecutor Shaun Abrahams said here on Friday.
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ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
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Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.
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Fulcrum sells part of its stake in Curatio Healthcare to ChrysCapital
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Mar 12 (NewsVoir): The Chennai based Fulcrum, a founder focused private equity firm, has announced that it is making a partial exit from Curatio Healthcare, a leading dermatology products company in India. It is selling a part of its stake to ChrysCapital, a lea
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Business problem given political twist, alleges Chidambaram
Updated : 8 years, 2 months ago IST
Bengaluru (Karnataka) [India], Mar. 11 (ANI): Former Finance Minister P. Chidambaram on Sunday alleged that the increase in non-performing assets (NPAs), which is essentially a business problem, was given an "undeserving political twist."
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ED attaches Chennai family's assets worth Rs. 27 crore
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties, worth Rs 27 crore, of three people under the Prevention of Money Laundering Act (PMLA).
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DA case: Spl. CBI court grants bail to Vakamulla Chandrasekhar
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 9 (ANI): A special Central Bureau of Investigation (CBI) court on Friday granted bail to Vakamulla Chandrasekhar, director and promoter of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbh
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Prayag CPVC Pipes announces associate sponsorship with Nidahas Trophy T20
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar.9 (ANI-NewsVoir): Prayag, India's leading bath assets and pipes brand has announced its association with tri-nation international cricket series 'Nidahas Trophy 2018' being held in Colombo, the capital city of Sri Lanka.
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'Process of confiscating JuD, FIF assets still incomplete'
Updated : 8 years, 2 months ago IST
Islamabad [Pakistan], Mar 9 (ANI): A senior Pakistani Government official said that the process of confiscating the assets of the Jammat-ud-Dawah (JuD) and the Falah-i-Insaniyat Foundation (FIF) was still to be completed.
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years, 2 months ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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