Search For "assets"
Terrorists have been "assets" for Pakistan, prosecuting them will be harde
Updated : 4 years, 10 months ago IST
New Delhi [India], June 26 (ANI): Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given that many terrorists have been "assets of the state", according to an US scholar.
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ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case
Updated : 4 years, 10 months ago IST
New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh Group of Companies and others under the Prevention of Money Laundering (PMLA) Act in an alleged cheating case.
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Cabinet approves merger of Central Railside Warehouse Company Limited with
Updated : 4 years, 10 months ago IST
New Delhi [India], June 23 (ANI): The Union Cabinet on Wednesday approved the merger and transfer of all assets, liabilities, rights and obligations of 'Central Railside Warehouse Company Limited' (CRWC), a Mini-Ratna Category-II Central Public Sector Enterprises (CPSE) incorporated under th
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ED attached assets more than money due to banks, claims Mehul Choksi's law
Updated : 4 years, 10 months ago IST
New Delhi [India], June 23 (ANI): After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Government, the lawyer of Mehul Choksi has issued a statement on Wednesday and
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ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases t
Updated : 4 years, 10 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government.
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IIFCL posts Rs 286 crore standalone PAT in FY21
Updated : 4 years, 10 months ago IST
New Delhi [India], June 22 (ANI): Government-owned India Infrastructure Finance Company Ltd (IIFCL) said on Tuesday it has returned to profitability with a standalone profit after tax of Rs 286 crore and consolidated profit after tax of Rs 325 crore in the fiscal year 2020-21.
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Hong Kong's Apple Daily may halt publication on Saturday
Updated : 4 years, 10 months ago IST
Hong Kong, June 21 (ANI): Hong Kong's pro-democracy newspaper Apple Daily could stop publishing on Saturday if the city authorities continue to keep its assets frozen after arresting five executives under the draconian National Security Law.
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Reliance Home Finance takes up resolution plan approved by lenders
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 21 (ANI): The board of directors at Reliance Home Finance (RHF) on Monday took note of a resolution plan approved by lenders under the Reserve Bank of India's (RBI's) prudential framework for resolution of stressed assets.
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ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
Updated : 4 years, 11 months ago IST
New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of Qatar-based businessman Subrahmanyam Srinivas Pinninti in a money laundering case.
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Flipkart opens one of its largest warehouses in West Bengal
Updated : 4 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 16 (ANI): E-commerce marketplace Flipkart on Wednesday announced addition of a new fulfillment centre in West Bengal, the second-largest in the state, as it ramps up supply chain infrastructure in the East.
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Telangana govt trustee of assets, has no right to sell: Congress
Updated : 4 years, 11 months ago IST
Hyderabad (Telangana) [India], June 16 (ANI): Dasoju Sravan Kumar, All India Congress Committee (AICC) spokesperson said that the state government must withdraw its decision to sell government lands immediately as it is only a trustee and not the owner.
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IOB clocks Q4 net profit at Rs 350 crore
Updated : 4 years, 11 months ago IST
Chennai (Tamil Nadu) [India], June 14 (ANI): Government-owned Indian Overseas Bank (IOB) on Monday reported a net profit of Rs 350 crore in the quarter ended March as against Rs 144 crore in the year-ago period.
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