Search For "assets"
US sanctions Syria's Central Bank, 9 other entities, 7 individuals
Updated : 5 years, 4 months ago IST
Washington [US], December 23 (ANI/Sputnik): The United States has added Syria's Central Bank, seven Syrians including a high-ranking official and nine Syrian entities to its Specially Designated and Nationals and Blocked Persons List (SDN List), the Treasury Department announced in a press r
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ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case
Updated : 5 years, 4 months ago IST
New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case.
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Loan moratorium case: Petitioner seeks grace period before lifting stay on
Updated : 5 years, 4 months ago IST
New Delhi [India], December 21 (ANI): Submitting that accounts of borrowers turning into non-performing assets due to non-repayment of loans will bring "disastrous effect", one of the petitioners seeking an extension of the loan moratorium has sought to grant a grace period of 90 days before
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Plea in SC to establish special anti-corruption courts in every district
Updated : 5 years, 4 months ago IST
New Delhi [India], December 21 (ANI): A petition was filed in the Supreme Court on Monday seeking directions to the Centre, States and Union Territories to establish special anti-corruption courts in every district to decide cases relating to black money, benami property, disproportionate
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JKCA money laundering case: ED attaches Rs 11.86 cr assets of Farooq Abdul
Updated : 5 years, 4 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of National Conference (NC) chief Farooq Abdullah, valued around Rs 11.86 crores under the Prevention of Money Laundering Act (PMLA) in connection with the laundering of funds of t
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To weaken Pakistan's opposition, NAB asks PDM chief Fazlur Rehman to submi
Updated : 5 years, 4 months ago IST
Islamabad [Pakistan], December 19 (ANI): After the National Accountability Bureau (NAB) initiated a probe against Pakistan Democratic Movement (PDM) chief Maulana Fazlur Rehman for illegally buying expensive land, the federal agency has asked for details of his assets and source of income, i
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S&P affirms BB-plus/B ratings on UBI with stable outlook
Updated : 5 years, 5 months ago IST
Singapore, December 17 (ANI): S&P Global Ratings on Thursday affirmed BB-plus long-term and B short-term issuer credit ratings on Union Bank of India (UBI).
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UK places travel ban on ex-Pakistan police officer Rao Anwar, freezes his
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], December 12 (ANI): The United Kingdom has placed a travel ban on former Pakistan police officer Rao Anwar and frozen his assets under Sanctions Act.
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ICICI Prudential Life's AUM cross Rs 2 lakh crore in 20th year
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 11 (ANI): ICICI Prudential Life Insurance Company's assets under management (AUMs) have crossed Rs 2 lakh crore.
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SC refuses to entertain plea to ascertain feasibility of confiscating blac
Updated : 5 years, 5 months ago IST
New Delhi [India], December 11 (ANI): The Supreme Court on Friday declined to entertain a plea seeking directions to the Central government to ascertain the feasibility of confiscating black money, benami properties and disproportionate assets.
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Pak Defence Ministry asked to provide data on senior military officers' as
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], December 9 (ANI): The Pakistan Information Commission (PIC) has informed the Defence Ministry that information about income, income tax, assets, perks, privileges, post-retirement benefits and plots allotted to officers of the armed forces is public information and not
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Siddhartha's wife Malavika Hegde takes over as CEO of Coffee Day Enterpris
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], December 7 (ANI): Coffee Day Enterprises Ltd (CDEL) said on Monday that Malavika Hegde, the wife of its late founder V G Siddhartha, has been appointed as the company's Chief Executive Officer.
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