Search For "asset"
NPA accounts above Rs 50 Cr to be probed for fraud
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb. 27 (ANI): In the wake of the recent crackdown on bank fraud cases, Rajeev Kumar, Secretary in the Department of Financial Services on Tuesday informed that all the Non-performing asset (NPA) accounts above Rs 50 crore will be examined for fraud.
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Virbhadra case: Tarini Group director to appear before Delhi Court
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb 27 (ANI): The Enforcement Directorate on Tuesday will produce apprehended director of Tarini Group of Companies, Vakamulla Chandrasekhar, before the Patiala House Court, with respect to a disproportionate assets case involving former Himachal Pradesh Chief Minister Vir
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BJP chief blames Congress for OBC, Nirav Modi scams
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb. 26 (ANI): Bharatiya Janata Party (BJP) President Amit Shah on Monday accused the Congress party of creating the non-performing asset (NPA) and bad loan mess.
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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NITI Aayog preparing new list of sick PSUs for disinvestment: Amitabh Kant
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): NITI Aayog CEO Amitabh Kant has said that the Aayog has already recommended 40 sick PSUs for strategic disinvestment and is making an additional list of sick PSUs that can be privatized.
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Unocoin launches Multi-Cryptoasset exchange
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 21 (ANI): Underlining its focus on ensuring seamless and convenient trading of digital assets, Unocoin, India's leading cryptoasset exchange has now launched a new order-based trading feature on its platform as part of a suite of updates on its iOS and Android applicat
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ED attaches assets of former Patna DM
Updated : 8 years, 3 months ago IST
Patna [Bihar] [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Tuesday attached movable and immovable properties worth Rs 1.80 crore in the name of former Patna District Magistrate Pradeep Kumar.
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Koinex to list two global crypto-assets on their exchange
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): In a first, Koinex, a digital assets exchange, announced that it will be listing two global crypto-assets (tokens) - OmiseGO (OMG) and Request on their exchange.
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PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now
Updated : 8 years, 3 months ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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SC directs Centre to create mechanism to examine legislators' assets
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 16 (ANI): The Supreme Court on Friday directed Centre to create a permanent institutional mechanism to periodically collect data of legislators and their respective associates and examine in every case whether there is a disproportionate increase in the assets.
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Re-contesting Tripura MLAs become richer by 47%
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb. 16 (ANI): There has been a 47 percent increase in average assets of 54 re-contesting MLAs in Tripura Assembly Polls, the Association for Democratic Reforms (ADR) said on Friday.
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Poll candidates must disclose their income source: SC
Updated : 8 years, 3 months ago IST
New Delhi [India] February 16 (ANI): The Supreme Court on Friday directed that election candidates will have to reveal the sources of their income, including those of their spouse and dependents.
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