Search For "asset"
ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case
Updated : 8 years, 7 months ago IST
New Delhi India], October 13 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family.
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Mutual Funds bet most on government securities: ASSOCHAM
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 8 (ANI): "When it comes to deploying their resources for long-term debt products, the mutual funds bet the most on the government securities or the sovereign," according to an ASSOCHAM analysis.
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WGC Group forays into private wealth management, industry veteran Atul Sin
Updated : 8 years, 7 months ago IST
Mumbai [India], Oct 4 (ANI-BusinessWireIndia): Wadhawan Global Capital (WGC), one of India's leading financial services institutions, today announced its foray into private wealth management and joined hands with industry veteran Atul Singh, who will head the business. WGC's strategic goal o
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ED attaches assets worth Rs. 32 crore in coal block allocation case
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
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People living on border are national 'strategic asset', shouldn't migrate:
Updated : 8 years, 7 months ago IST
Gauchar (Uttarakhand) [India], October 1 (ANI): Union Home Minister Rajnath Singh on Sunday termed the people living along the China border as country's 'strategic assets' and said the border population should not migrate from their villages.
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UP Police seize property worth 2.5 crores of cow smugglers in Moradabad
Updated : 8 years, 7 months ago IST
Moradabad (Uttar Pradesh) [India], Oct 1 (ANI): The Uttar Pradesh Police have seized assets worth 2.5 crores of smugglers who were involved in Cow-smuggling.
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ED attaches assets of former Chhattisgarh Executive Engineer
Updated : 8 years, 7 months ago IST
Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a former Executive Engineer, Alok Kumar Agrawal, who was in-charge of Chhattisgarh' Kharang Water Resources Department under Prevention of Money Laundering Act (PMLA), 2002.
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Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 7 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
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ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
Updated : 8 years, 8 months ago IST
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
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DA case: CBI files chargesheet against Noida chief engineer
Updated : 8 years, 8 months ago IST
Ghaziabad (Uttar Pradesh) [India] September 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed chargesheet against former Noida chief engineer Yadav Singh in Ghaziabad court in connection with the disproportionate assets (DA) case worth Rs. 23 crore.
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Rising aspiration India's greatest asset: FM Jaitley launches 'Axis Dil Se
Updated : 8 years, 8 months ago IST
New Delhi [India], Sept 26 (ANI): Finance Minister Arun Jaitley on Tuesday launched Axis Dil Se - a CSR initiative to transform over 100 schools in the 'most beautiful yet disadvantaged part of India', Leh and Kargil.
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Aircel-Maxis case: ED attaches Karti Chidambaram's assets, FDs
Updated : 8 years, 8 months ago IST
New Delhi [India], Sep 25 (ANI): The Enforcement Directorate on Monday attached assets, bank accounts and fixed deposits worth Rs. 90 lakh of former finance minister P.Chidambaram's son Karti, in connection with the Aircel-Maxis case.
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