Search For "assets"
UN envoy proposes freezing assets of Afghanistan's corrupt ex-officials
Updated : 4 years, 5 months ago IST
Kabul [Afghanistan], January 29 (ANI): Afghanistan's mission at the United Nations on Friday proposed the freezing of assets illegally transferred to the accounts of former Afghan government officials.
Read More
India's Forex reserves decline by $678 million to $634.28 billion
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 29 (ANI): India's foreign exchange (forex) reserves fell by $678 million to $634.28 billion in the week ended January 21 due to a sharp decline in foreign currency assets, the Reserve Bank of India (RBI) data showed.
Read More
Kotak Mahindra Bank Q3 profit rises 31 per cent to Rs 3,403 crore
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 28 (ANI): Kotak Mahindra Bank on Friday said its consolidated net profit rose 31 per cent to Rs 3,403 crore during the third quarter of the current financial year from Rs 2,602 crore recorded in the corresponding quarter of the previous year.
Read More
ED seizes assets worth Rs 3.19 crore of three personnel of Hyderabad firm
Updated : 4 years, 5 months ago IST
New Delhi [India], January 27 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 3.19 crores belonging to three personnel of 3K Technologies Limited, a Hyderabad firm for allegedly violating the Foreign Exchange Management Act (FEMA) Act, 1999.
Read More
ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 5 months ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
Read More
Canara Bank Q3 profit surges 115.8 per cent
Updated : 4 years, 5 months ago IST
Mumbai [India], January 27 (ANI): Canara Bank said on Thursday its net profit surged 115.8 per cent year-on-year to Rs 1,502 crore in the third quarter of the current financial year as against Rs 696 crore recorded in the corresponding quarter of previous year.
Read More
UK court says NCA file into Shehbaz Sharif money-laundering probe can be r
Updated : 4 years, 5 months ago IST
London [UK], January 26 (ANI): A UK court has said that National Crime Agency's full file into Shehbaz Sharif and Suleman Sharif money-laundering probe can be released to the Assets Recovery Unit (ARU) of Pakistan, according to The News International.
Read More
Taliban discuss Afghanistan's frozen funds with US in Norway
Updated : 4 years, 5 months ago IST
Kabul [Afghanistan], January 26 (ANI): The Taliban have said that they have discussed frozen Afghan assets, sanctions and humanitarian assistance with US Treasury officials in Norway, reported Sputnik.
Read More
Women hold protest in Kabul, demand release of assets, recognition of Tali
Updated : 4 years, 5 months ago IST
Kabul [Afghanistan], January 26 (ANI): Women staged a protest in Afghanistan's capital city Kabul and called for the release of the central bank's assets, local media reported on Wednesday.
Read More
ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his fami
Updated : 4 years, 5 months ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
Read More
Iran regains UN voting rights after paying off debt to organization: Repor
Updated : 4 years, 5 months ago IST
Tehran [Iran], January 23 (ANI/Sputnik): Iran has restored its right to vote in the UN General Assembly after paying off its debt to the organization from Iranian assets frozen in South Korea, Majid Takht-Ravanchi, Permanent Representative of the Islamic Republic of Iran to the United Nation
Read More
China's pursuit of Cambodian naval base causes geopolitical tension: Repor
Updated : 4 years, 5 months ago IST
Phnom Penh [Cambodia], January 23 (ANI): China's pursuit of a Cambodian naval base causes geopolitical tension as Beijing has started to dredge in the waters surrounding Cambodia's Ream naval base.
Read More