Search For "assets"
PMLA Adjudicating Authority dismisses ED's application regarding attached
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan matter, the PMLA Adjudicating Authority has dismissed an application filed by the Enforcement Directorate seeking attachment of a residential flat belonging to the Kochhars and
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Cochin Port Trust dy chairman booked in disproportionate assets case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A case has been registered against the deputy chairman of Cochin Port Trust (CPT) for allegedly amassing assets disproportionate to his known sources of income as a secretary of the organisation between January 2004 and December 2013, the Central Bu
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US imposes sanctions against 19 Syrian individuals, entities
Updated : 5 years, 6 months ago IST
Washington [US], November 10 (ANI): The US Department of State and the Department of Treasury's Office of Foreign Assets Control (OFAC) on Monday imposed sanctions on 19 individuals and entities for allegedly providing support to Syrian President Bashar al-Assad regime's oil production netwo
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US sanctions 4 Chinese nationals for implementing security law, dismantlin
Updated : 5 years, 6 months ago IST
Washington [US], November 10 (ANI): US on Monday imposed sanctions on four Chinese nationals for implementing the contentious national security law in Hong Kong and undermining the area's autonomy, informed the US Treasury Department Office of Foreign Assets Control (OFAC).
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NeoBenk launches Global Partners Program for Innovative Financial Services
Updated : 5 years, 6 months ago IST
Zurich [Switzerland]/Bangalore (Karnataka) [India], November 9 (ANI/BusinessWire India): NeoBenk (neobenk.com), a Worldwide Digital Payment Corporation, today announced the launch of its Global Partners Program that spurs wider availability and mass adoption of digital assets.
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ED attaches assets of over 3 crore in cheating case involving purchase of
Updated : 5 years, 6 months ago IST
Patna (Bihar) [India], November 7 (ANI): The Enforcement Directorate (ED) on Friday attached assets of over three crores under PMLA in a case of criminal misconduct and cheating involving former Medical Superintendent, Patna Medical College Om Prakash Choudhary and others.
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ED attaches assets worth Rs 169 cr in connection with coal block allocatio
Updated : 5 years, 6 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection with an ongoing probe under the Prevention of Money Laundering Act, 2002 (PMLA), the central agency said on Tuesday.
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Court likely to indict Shehbaz Sharif, Hamza Shehbaz in money laundering a
Updated : 5 years, 6 months ago IST
Lahore [Pakistan], November 3 (ANI): An accountability court is likely to indict Pakistan Muslim League-N (PML-N) leader Shehbaz Sharif and his son Hamza Shehbaz, among others in the money laundering and illegal assets reference in the next hearing.
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Pak govt shaken up by PDM's third rally, calls opposition leaders 'thugs'
Updated : 5 years, 6 months ago IST
Islamabad [Pakistan], October 26 (ANI): Shaken up by the third rally of the 11-party joint alliance -- the Pakistan Democratic Movement--in Quetta, the Pakistan government on Sunday hit back at the PDM, stating that it will not allow anyone to save their "looted assets" under the guise of
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ED attaches assets worth Rs 11.92 lakhs in coal block case
Updated : 5 years, 6 months ago IST
New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs under Prevention of Money Laundering Act 2002, (PMLA) in a case of illegal allocation of a coal block in Jharkhand.
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CBI registers case against senior accountant, recovers Rs 54.45 lakh cash
Updated : 5 years, 6 months ago IST
New Delhi [India], October 23 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Senior Accountant, working in the office of Accountant General, Imphal (Manipur) for possession of alleged disproportionate assets to the tune of Rs 58,75,321.
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GrowFix opens up attractive Securitised Debt Instruments for investments
Updated : 5 years, 6 months ago IST
New Delhi [India], October 22 (ANI/Digpu): Despite the pandemic's impact on the economy, India's retail investor base has increased, with newer investors looking to grow passive income through a spectrum of investment assets.
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