Search For "assets"
US imposes North Korea-related sanctions on Russian company, 6 North Korea
Updated : 4 years, 5 months ago IST
Washington [US], January 12 (ANI/Sputnik): The United States has imposed North Korea-related sanctions on a Russian company and a national as well as on six North Korea nationals, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Wednesday.
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Pak election commission uncovers Imran Khan-led PTI's Rs 310 million forei
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], January 12 (ANI): In a new damning revelation, the Election Commission of Pakistan (ECP) revealed that Prime Minister Imran Khan's party, the Pakistan Tehreek-e-Insaaf (PTI) had given false information on funding received from abroad and in fact, hid its real assets to
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Chhattisgarh EOW detains suspended ADG GP Singh from Gurugram
Updated : 4 years, 5 months ago IST
Raipur (Chhattisgarh) [India], January 12 (ANI): Chhattisgarh's Economic Offences Wing (EOW) on Tuesday took Additional Director General of Police (ADGP), GP Singh, into custody from Haryana's Gurugram in a disproportionate assets case.
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US sanctions six Nicaraguan officials on Ortega's Inauguration Day
Updated : 4 years, 6 months ago IST
Washington [US], January 11 (ANI/Sputnik): The United States has sanctioned another six Nicaraguan officials in connection with fraudulent November elections, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Monday.
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ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating ca
Updated : 4 years, 6 months ago IST
New Delhi [India], January 10 (ANI): The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based businessman Nishad K and his associates in Rs 1200 crore Morris Coin cryptocurrency cheating case.
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Taliban has to fulfil promises if they want their financial resources to b
Updated : 4 years, 6 months ago IST
Kabul [Afghanistan], January 10 (ANI): The UN Refugee Agency (UNHCR) High Commissioner Filippo Grandi has said that the Taliban has to fulfil some promises if they want their financial resources to be unfrozen.
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Strata, leading proptech startup, crosses Rs 500 crore AUM mark
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], January 7 (ANI/NewsVoir): Strata, India's leading tech-enabled commercial real estate (CRE) investment platform, is the first proptech company in the country to have crossed a significant threshold of Rs 500 crores in Assets Under Management (AUM). The compan
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US sanctions trigger protest in Kabul
Updated : 4 years, 6 months ago IST
Kabul [Afghanistan], January 2 (ANI): After the US has frozen nearly ten billion dollars of Afghanistan's assets and has imposed sanctions on the Islamic Emirate of Afghanistan, dozens of people took to the streets of Kabul on Sunday demanding the lifting of sanctions.
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SATYA MicroCapital reaches Rs. 2000 cr. Assets under Management
Updated : 4 years, 6 months ago IST
New Delhi [India], December 31 (ANI/NewsVoir): Despite of confronting various challenges posed by pandemic, SATYA MicroCapital Ltd., RBI registered NBFC-MFIs has once again proved that nothing can deter the organization from achieving remarkable growth.
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China freezes USD 94 million assets of Taiwanese couple over alleged pyram
Updated : 4 years, 6 months ago IST
Beijing [China], December 31 (ANI): Chinese authorities have reportedly frozen the assets of a company founded by a former Taiwanese actor and his wife alleging pyramid scheme activities.
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Afghanistan: Women hold protest in Kabul, demand release of Afghan Bank as
Updated : 4 years, 6 months ago IST
Kabul [Afghanistan], December 29 (ANI): Dozens of women came out on the streets of Kabul on Wednesday to protest the continued hold on Afghan bank assets by the US amid an economic crisis in Afghanistan, local media reported.
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Banks' gross NPAs may rise to 9.5 per cent in Sept 2022: RBI
Updated : 4 years, 6 months ago IST
Mumbai [India], December 29 (ANI): The gross non-performing asset (GNPA) ratio of scheduled commercial banks is likely to increase to 9.5 per cent in September 2022 from 6.9 per cent in September 2021 in a severe stress scenario, the Reserve Bank of India (RBI) said on Wednesday.
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