Search For "assets"
ED attaches immovable assets worth Rs 3.75 cr belonging to Saeed Khan
Updated : 4 years, 7 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate, on Thursday, attached the immovable assets worth Rs 3.75 crores belonging to Saeed Khan, who had illegally siphoned off the funds from Mahila Utkarsha Pratisthan.
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Cryptocurrency industry demands Centre to clarify taxation, filing of cryp
Updated : 4 years, 7 months ago IST
Noida (Uttar Pradesh) [India], November 24 (ANI): The cryptocurrency industry seems optimistic about the Centre's decision to introduce the cryptocurrency Bill in the upcoming winter session of Parliament.
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Telangana Insurance Medical Scheme scam: ED attaches Rs 144.4-cr assets of
Updated : 4 years, 7 months ago IST
New Delhi [India], November 23 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 144.4 crore in connection with Telangana Insurance Medical Scheme (IMS) scam.
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UP: Assets worth Rs 1.80 crore belonging to Mukhtar Ansari's gang seized
Updated : 4 years, 7 months ago IST
Mau (Uttar Pradesh) [India], November 23 (ANI): Assets worth about Rs 1.80 crore belonging to Suresh Singh of gangster Mukhtar Ansari's gang, have been seized by the Mau District Magistrate, said City Magistrate Tribhuvan.
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ED attaches Rs 42.36 cr assets of Kolkata-based firm in bank fraud case
Updated : 4 years, 7 months ago IST
New Delhi [India], November 22 (ANI): The Enforcement Directorate (ED) on Monday attached 11 immovable properties worth Rs 42.36 crore of a Kolkata based company for defrauding State Bank of India to the tune of Rs 164 crore by availing loan on the basis of false documents, the agency said o
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S Korea: Mirae Asset says ETFs to invest in US exceeds 5 trillion won in n
Updated : 4 years, 7 months ago IST
Seoul [South Korea], November 22 (ANI/Global Economic): Mirae Asset Fund Services announced on the 19th that the total net asset of ETF (Exchanged Traded Fund) to invest in the U.S. exceeded 5 trillion won.
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Taliban insists on release of Afghan Bank assets
Updated : 4 years, 7 months ago IST
Kabul [Afghanistan], November 22 (ANI): Highlighting the humanitarian situation in Afghanistan, acting Foreign Minister Amir Khan Muttaqi has called on the US to immediately release Afghanistan's central bank assets.
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Taliban misconstrued facts in letter to congress for assets release: US en
Updated : 4 years, 7 months ago IST
Washingon [US], November 20 (ANI): US Special Representative for Afghanistan Thomas West said that the Taliban misconstrued facts in its recent letter to the US Congress warning of humanitarian consequences if the United States fails to unfreeze more than USD 9 billion in Afghan assets.
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Delhi HC directs ED to maintain status quo on assets attached in alleged Y
Updated : 4 years, 7 months ago IST
New Delhi [India], November 19 (ANI): The Delhi High Court has restrained the Enforcement Directorate (ED) from taking coercive steps on properties worth Rs 127 crore it had attached from Rana Kapoor's Group of Companies until an appellate tribunal - which is currently non-functional.
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Taliban officials meet German, Dutch diplomats, promise to prevent cultiva
Updated : 4 years, 7 months ago IST
Kabul [Afghanistan], November 18 (ANI): Afghan officials on Thursday met diplomats of Germany and the Netherlands and promised to prevent the cultivation and smuggling of opium in the country.
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Afghanistan asks US Congress to release funds amid financial crisis
Updated : 4 years, 7 months ago IST
Kabul [Afghanistan], November 17 (ANI): Afghanistan has asked the United States Congress for the release of Afghanistan's central bank assets frozen by the US government, as the Taliban-led country witnessing a financial crisis, according to local media on Wednesday.
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ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh
Updated : 4 years, 7 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday.
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