Search For "assets"
Odisha Vigilance raids several places related to MLA Pradeep Panigrahy on
Updated : 4 years, 8 months ago IST
Bhubaneswar (Odisha) [India], October 17 (ANI): State Vigilance on Sunday conducted raids at several places related to Gopalpur (Ganjam) Expelled MLA Pradeep Kumar Panigrahy on allegation of possession of disproportionate assets.
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Taliban freezes Da Afghanistan Bank's ex-chief Ajmal Ahmadi's assets
Updated : 4 years, 8 months ago IST
Kabul [Afghanistan], October 15 (ANI): The Taliban on Thursday froze the assets of the former chief of Da Afghanistan Bank (DAB), Ajmal Ahmadi.
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Western Railways to use surveillance drones to boost security
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): In a bid to tighten security, Western Railways is planning to use surveillance drones to keep a bird's eye watch on railway assets, disaster management, and crowd management, said Sumit Thakur, chief public relations officer (CPRO), Western Rai
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ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India
Updated : 4 years, 8 months ago IST
New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case.
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Taliban say West not responding to request to unfreeze Afghan reserves
Updated : 4 years, 8 months ago IST
Doha [Qatar], October 13 (ANI): The Taliban on Tuesday said that western countries have remained silent in response to the request to unfreeze foreign Afghan assets in international banks.
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Issues related to frozen assets, international recognition discussed with
Updated : 4 years, 9 months ago IST
Kabul [Afghanistan] October 11 (ANI): The Taliban reiterated their call for the international recognition of the new regime and unfreezing of the assets during talks with US officials in Doha.
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Taliban ask US to unfreeze Afghan financial assets
Updated : 4 years, 9 months ago IST
Doha [Qatar], October 10 (ANI): The Taliban have urged the United States to unfreeze Afghanistan's central bank reserves, during the first in-person meeting in Qatar after the takeover of Kabul in August.
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Taliban warns US of destabilising Afghanistan, weakening Islamic Emirate
Updated : 4 years, 9 months ago IST
Doha [Qatar], October 9 (ANI): The Taliban on Saturday warned the US against destabilizing Afghanistan and weakening the Islamic Emirate.
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SC refuses to entertain Swamy's plea for guidelines to check NPAs, says
Updated : 4 years, 9 months ago IST
New Delhi [India], October 7 (ANI): The Supreme Court on Thursday declined to entertain a plea filed by Subramanian Swamy seeking direction to frame guidelines to deal with the ever-increasing Non-Performing Assets (NPAs) in the banking sector.
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SC declines to entertain plea seeking guidelines to tackle rising NPAs in
Updated : 4 years, 9 months ago IST
New Delhi [India], October 7 (ANI): The Supreme Court on Thursday declined to entertain a plea filed by BJP MP Subramanian Swamy seeking direction to frame guidelines to deal with the ever-increasing Non-Performing Assets (NPA) in the banking sector.
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ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money launder
Updated : 4 years, 9 months ago IST
New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case.
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Pandora Papers reveals 700 Pakistanis offshore assets, including Imran Kha
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], October 4 (ANI): The International Consortium of Investigative Journalists (ICIJ) revealed a trove of private financial records of 700 Pakistanis, including cabinet members of Imran Khan's government in 'Pandora Papers'.
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