Search For "assets"
SC grants bail to former Jharkhand minister Anosh Ekka in disproportionate
Updated : 2 years, 11 months ago IST
A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail observing he had already spent 5 years and 6 months in custody in connection with the Prevention of Money Laundering Act (PMLA) case and has completed the period of seven years
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India's forex reserves ease after hitting over nine-month highs
Updated : 2 years, 11 months ago IST
According to RBI's latest data, India's foreign currency assets, the biggest component of the forex reserves, fell by USD 2.14 billion to USD 514.48 billion.
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ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
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ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
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SC refuses plea of former Chhattisgarh bureaucrat, says politics being bro
Updated : 2 years, 11 months ago IST
The Supreme Court on Friday declined to entertain former principal secretary Aman Kumar Singh and his wife's plea seeking transfer of a disproportionate assets case against them to CBI and remarked that these days politics are being brought to courtrooms under the garb of legal proceedings.
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KoinX tax calculation platform integrates XDC Network, an Ethereum scaling
Updated : 2 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 28 (ANI/PRNewswire): KoinX, a leading provider of tax calculation software, is excited to announce the integration of XDC Network. XDC Network is one of the fastest-growing blockchain ecosystems around the globe with its Ethereum scalable solutions and enc
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SC dismisses plea to restrain Uddhav Thackeray group from alienating asset
Updated : 2 years, 11 months ago IST
"How is this petition maintainable? We can't do anything here. We can't pass orders. Who are you to move the petition under Article 32? Dismissed," the bench said.
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Enrolments under Atal Pension Yojana cross 5.20-crore mark
Updated : 2 years, 11 months ago IST
As on date, the total assets under management (AUM) in APY is more than Rs 27,200 crore and the scheme has generated investment return of 8.69 per cent since inception of the scheme, according to a statement from the ministry of finance.
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MSys Technologies wins Bronze Stevie Award in 2023 Asia-Pacific Stevie Awa
Updated : 2 years, 11 months ago IST
Alpharetta (GA) [USA], April 25 (ANI/NewsVoir): MSys Technologies was named the winner of the Bronze Stevie® Award in the Innovation in Business-to-Business Products & Services category in the 10th annual Asia-Pacific Stevie Awards today.
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UAE Economy Minister emphasises need to create investment opportunities in
Updated : 2 years, 11 months ago IST
Through its three sessions, the latest edition of the forum discusses the issues of climate change, green financing and sustainability; institutional adoption; regulation of digital assets; and digitisation and innovation in capital markets.
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India calls for global coordination to effectively regulate cryptocurrency
Updated : 2 years, 11 months ago IST
Crypto assets are currently unregulated in India. The Indian government does not register crypto exchanges and it maintains crypto assets, by definition, is borderless and requires "international collaboration".
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Odisha Vigilance files chargesheet against BJD MLA in disproportionate ass
Updated : 2 years, 11 months ago IST
A statement from the Vigilance director said, "A 3000-page chargesheet has been filed in the Special Court, Vigilance, Bhubaneswar documenting detailed evidence against the accused persons for standing their trial in the Court of law for possession of assets disproportionate to known sources
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