Search For "assets"
ED arrests four directors of TN-based firm for cheating public of Rs 1,100
Updated : 4 years, 4 months ago IST
Chennai (Tamil Nadu) [India], March 7 (ANI): The Enforcement Directorate (ED) arrested four Directors of Disc Assets Group in connection with a money laundering case of defrauding the public to the tune of over Rs 1,100 crore in 'Collective Investment Scheme'.
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Infiny Solutions becomes India's leading IEPF recovery company
Updated : 4 years, 4 months ago IST
New Delhi [India], March 5 (ANI/PNN): Recovering unclaimed shares, IEPF claims, share regularization, name deletion of duplicate share certificates is not a daunting task anymore and there is no need to address heaps of legal implications either. Thanks to Infiny Solutions, India's leading I
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India's forex reserves dip by USD 1.42 billion to USD 631.52 billion
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): India's foreign exchange (forex) reserves declined by USD 1.425 billion to USD 631.527 billion in the week ended February 25 due to a sharp drop in foreign currency assets, the Reserve Bank of India (RBI) data showed on Friday.
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Bihar: Samastipur assistant district supply officer booked over possession
Updated : 4 years, 4 months ago IST
Patna (Bihar) [India], March 4 (ANI): Special Vigilance Unit of Bihar has registered a case against the Assistant District Supply officer of Samastipur for his alleged possessions of disproportionate assets worth nearly Rs 2.17 crore, the unit said on Friday.
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ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA
Updated : 4 years, 4 months ago IST
New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a cash amount of Rs 2.04 crore and immovable properties worth Rs 2.75 crore belonging to Sumit Agarwal and Sachin Agarwal under the Foreign Exchange Management Act (FEMA), 1999, the
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ED attaches assets of former Kochi naval base chief engineer in money-laun
Updated : 4 years, 4 months ago IST
New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev Kumar A
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Italy proposes new sanctions against Russian oligarchs: Draghi
Updated : 4 years, 4 months ago IST
Rome [Italy], March 1 (ANI/Sputnik): Italy proposes to take new restrictive measures against Russian oligarchs with assets of more than 10 million euros (USD 11.2 million) by creating an international registry to include all of them, Prime Minister Mario Draghi said on Tuesday.
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US coordinating with Allies to seize Putin's assets: Senator Murphy
Updated : 4 years, 4 months ago IST
Washington [US], March 1 (ANI/Sputnik): The West is preparing further restrictive measures against Moscow, including Russian President Vladimir Putin, US Senator Chris Murphy, a member of the Foreign Relations Committee, said after a classified briefing from US President Joe Biden's top nati
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Biocon Biologics to acquire Viatris' Biosimilars Assets for up to USD 3.33
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], March 1 (ANI/PR Newswire): Biocon Biologics Ltd, a subsidiary of Biocon Ltd (BSE code: 532523) (NSE: BIOCON), has entered into a definitive agreement with its partner Viatris Inc. (NASDAQ: VTRS). Accordingly, Biocon Biologics Ltd (BBL) will acquire Viatris'
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UK to freeze all assets of Russian banks 'in days': Foreign Minister
Updated : 4 years, 4 months ago IST
London [UK], March 1 (ANI/Sputnik): The United Kingdom will fully freeze the assets of all Russian banks in the next few days, prevent Russian companies from accessing UK capital markets and exclude Russian banks from the SWIFT payment system, UK Foreign Secretary Liz Truss said on Monday, w
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Switzerland to follow EU packages of sanctions against Russia
Updated : 4 years, 4 months ago IST
Geneva [Switzerland], February 28 (ANI/Xinhua): The Swiss Federal Council, Switzerland's top administrative body, on Monday decided to adopt the packages of sanctions imposed by the European Union (EU) against Russia, including freezing the assets of a number of Russian individuals and compa
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ED attaches assets in Ram Ganesh Gadkari Sahkari Sakhar Karkhana case
Updated : 4 years, 4 months ago IST
New Delhi [India], February 28 (ANI): The Enforcement Directorate (ED) on Monday attached assets including 90 acres of land of erstwhile Ram Ganesh Gadkari SSK held in the name of M/s Takshshila Securities Pvt. Ltd. and two pieces of non-agricultural land measuring 4.6 acres worth Rs 7.6 cro
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