Search For "assets"
Delhi court frames money laundering charges against Om Prakash Chautala
Updated : 5 years, 3 months ago IST
New Delhi [India], January 30 (ANI): A Delhi Court has framed money laundering charges against former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case.
Read More
Indian Ambassador to France visits French frontline naval assets in Toulon
Updated : 5 years, 3 months ago IST
Toulon [France], January 30 (ANI): Indian Ambassador to France Jawed Ashraf met French Naval Action Force Commander and Aircraft Carrier Strike Group Commander on Friday and toured French frontline naval assets in Toulon.
Read More
Sasikala released from prison after serving 4 years in disproportionate as
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], January 27 (ANI): After spending four years in jail in connection with a disproportionate assets case, former All India Anna Dravida Munnetra Kazhagam (AIADMK) leader VK Sasikala has been released from the Central Prison, Bengaluru on Wednesday.
Read More
ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
Read More
ED attaches Disc Assets' property worth Rs 207 crore in money laundering c
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
Read More
Kotak Mahindra Bank PAT up 16 pc for Q3 at Rs 1,854 cr
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 25 (ANI): Private sector lender Kotak Mahindra Bank on Monday reported 16 per cent jump in its profit after tax for Q3 FY21 to Rs 1,854 crore from Rs 1,596 crore in the same period of last fiscal year.
Read More
Pak assets abroad could be seized in corruption cases: Journalist warns Is
Updated : 5 years, 3 months ago IST
Islamabad [Pakistan], January 23 (ANI): Amid the controversy surrounding the Broadsheet saga, a Pakistani journalist has warned people in Islamabad who are unnerved by the corruption of civil-military bureaucrats, saying that Pakistan's assets abroad could be seized in other graft cases, inc
Read More
ED attached assets worth Rs 5.45 cr of ex-Chhattisgarh engineer under PMLA
Updated : 5 years, 3 months ago IST
Raipur (Chhattisgarh) [India], January 22 (ANI): Enforcement Directorate (ED) attached assets of former government official of Chhattisgarh worth Rs 5.45 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a case related to criminal misconduct.
Read More
Indian Bank clocks Q3 profit at Rs 514 crore
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], January 22 (ANI): Public sector Indian Bank on Friday reported a net profit of Rs 514 crore for the October to December quarter as against a net loss of Rs 1,739 crore in Q3 FY20.
Read More
Federal Bank reports Q3 operating profit at Rs 963 crore
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 20 (ANI): Private sector lender Federal Bank said on Wednesday its operating profit moved up to Rs 963 crore during the quarter ended December as against Rs 744 crore during Q3 FY20.
Read More
CSB Bank reports PAT of Rs 53 cr in Q3
Updated : 5 years, 3 months ago IST
Thrissur (Kerala) [India], January 19 (ANI): Private sector lender CSB Bank (earlier known as Catholic Syrian Bank) on Tuesday reported a profit after tax of Rs 53 crore in the third quarter (October to December 2020) as compared to Rs 28 crore in the corresponding period of the previous fis
Read More
Nomura builds international wealth management with key hires
Updated : 5 years, 3 months ago IST
Singapore, January 19 (ANI): Asia's global investment bank Nomura has hired over 20 private bankers and investment advisors in its international wealth management business as it expands its capabilities to serve high-net-worth (HNW) clients.
Read More