Search For "assets"
ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
Read More
ED seizes assets worth Rs 194.90 cr after illegal offshore payment receive
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments received illegally by the beneficial owners of a private company.
Read More
ED attaches assets worth crores in cattle smuggling case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
Read More
Brookfield to buy 51 per cent stake in Bharti Enterprises' 4 commercial pr
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): Canada-based alternative asset management firm Brookfield will buy 51 per cent stake in Bharti Enterprises' four commercial properties in India for Rs 5,000 crore, according to a joint statement released by the two firms on Friday.
Read More
Invesco Mutual Fund unveils Invesco EQQQ Nasdaq-100 ETF Fund of Fund
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI/PNN): Invesco Mutual Fund announces the launch of its new fund Invesco India - Invesco EQQQ Nasdaq-100 ETF Fund of Fund (an open-ended fund of fund scheme investing in Invesco EQQQ Nasdaq-100 UCITS ETF). The fund will invest 95 per cent of its net assets in t
Read More
'Affordable Luxury' at its core, VCITI, A D2C Real Estate Development Firm
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI/SRV): Founded in 2021, VCITI has become a popular choice amongst new-age real estate buyers with its unique real estate solutions. VCITI provides a multitude of amenities and expertise from capital funding and preleased assets to luxury residential, land and
Read More
ED attaches Rs 2.42 cr assets in NHAI fund misuse case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.42 crore belonging to a former District Revenue Officer (DRO) of Panchkula in Haryana and a middleman in a cheating case, the agency said on Wednesday.
Read More
ED attaches assets worth Rs 31.15 cr of realty firm, promoters
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia in a cheating case, the agency said on Wednesday.
Read More
34 outsiders purchased assets in J-K after abrogation of Article 370: MHA
Updated : 4 years, 3 months ago IST
New Delhi [India], March 29 (ANI): Ministry of Home Affairs (MHA) on Tuesday informed the Lok Sabha that 34 persons from outside Jammu and Kashmir have bought properties in the Union Territory (UT) after the abrogation of Article 370 from the erstwhile state.
Read More
Assam govt takes over assets of Nagaon, Cachar Paper Mills
Updated : 4 years, 3 months ago IST
Dispur (Assam) [India], March 29 (ANI): The Assam government on Monday took over the assets of Hindustan Paper Corporation Limited (HPCL), Nagaon at Jagiroad in Morigaon district and Cachar Paper Mill at Panchgram in Hailakandi district.
Read More
Jharkhand Congress MLA Bandhu Tirkey sentenced to 3 years in jail in dispr
Updated : 4 years, 3 months ago IST
Ranchi (Jharkhand) [India], March 29 (ANI): A special CBI (Central Bureau of Investigation) court on Monday held Jharkhand's former education minister and senior Congress MLA Bandhu Tirkey guilty in a disproportionate assets case and sentenced him to three years of rigorous imprisonment.
Read More
Writing off does not mean completely waiving money due from NPAs: Sitharam
Updated : 4 years, 3 months ago IST
New Delhi [India], March 29 (ANI): Finance Minister Nirmala Sitharaman on Monday said that writing off does not mean "completely waiving the amount" and banks follow up on loans to recover the outstanding dues.
Read More