Kochi (Kerala) [India], October 1 (ANI/ATK): Muthoottu Mini Financiers Limited's issue of non-convertible debentures (NCDs) was oversubscribed to the tune of Rs 108 crore.
Kabul [Afghanistan], September 29 (ANI): Many women Afghan teachers and health workers on Tuesday called on the US and other organisations to unfreeze billions of dollars and give them back to the Islamic Emirate of Afghanistan.
New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable properties worth Rs 3.44 crore belonging to a senior section engineer (SSE) of Jamalpur Railway Workshop and his family members under the relevant section of Prevention of Money La
Washington [US], September 29 (ANI/Sputnik): The US has indicted six foreign nationals and a Swiss company on charges of a conspiracy to defraud the Internal Revenue Service (IRS) by concealing assets and evading taxes of an amount greater than $ 60 million, the US Justice Department said in
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
Beijing [China], September 26 (ANI): Chinese authorities have seized and sold tens of millions of dollars in assets owned by jailed Uyghur business owners at auction amid a broad government campaign in the country's Xinjiang region, said a report.
Kabul [Afghanistan], September 20 (ANI): Amid worsening economic conditions post-Taliban takeover, the Da Afghanistan Bank (DAB) on Sunday said that all private companies would be allowed to withdraw USD 25,000 from their bank account once a month.
New Delhi, September 18 (ANI) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 68 lakh of former Bihar MLA Dadan Singh and his family in connection with its ongoing probe in a money laundering case, the agency said on Saturday.
New Delhi [India], September 17 (ANI): Singer Yo Yo Honey Singh, after recording his statement at a Delhi Court on Friday, assured the court that he will not create any third party rights on his UAE Property. The court vacated the status quo order issued on September 15, 2021.
Prayagraj (Uttar Pradesh) [India], September 17 (ANI): Air Chief Marshal RKS Bhadauria on Thursday addressed the top brass of the Central Air Command and urged them to ensure robust physical and cyber security of airbases and assets.
New Delhi [India], September 16 (ANI): Union Cabinet approved the Central Government guarantee of Rs 30,600 crore to back Security Receipts issued by National Asset Reconstruction Company Limited (NARCL) for acquiring stressed loan assets on Wednesday.
New Delhi [India], September 16 (ANI): In the last six financial years, after the Centre's four 'Rs' strategy (Recognition, Resolution, Recapitalisation and Reforms) was executed, banks have recovered Rs 5,01,479 crores, said Union Finance Minister Nirmala Sitharaman on Thursday.