Search For "assets"
US sanctions 4 Russians for interference in Presidential elections
Updated : 5 years, 8 months ago IST
Washington [US], September 11 (ANI): The US Department of the Treasury's Office of Foreign Assets Control (OFAC) on Thursday (local time) sanctioned four Kremlin-linked individuals for their efforts to interfere in the country's Presidential elections.
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ED attaches assets worth Rs 59.52 crore belonging to Church of South India
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), attaching assets worth Rs.59.52 crore.
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 8 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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Cabinet nod to asset monetization of subsidiaries of Power Grid Corporatio
Updated : 5 years, 8 months ago IST
New Delhi [India], September 8 (ANI): The Cabinet Committee on Economic Affairs (CCEA) chaired by Prime Minister Narendra Modi on Tuesday approved monetisation of assets of POWERGRID, a Public Sector Undertaking (PSU) under Ministry of Power, through Infrastructure Investment Trust (InvIT)
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Odisha Vigilance raid properties related to Factories and Boilers Deputy D
Updated : 5 years, 8 months ago IST
Bhubaneswar (Odisha) [India], September 3 (ANI): The Bhubaneswar division Vigilance officials on Thursday raided multiple places related to Ramesh Chandra Behera, Deputy Director, Factories and Boilers, Bhubaneswar over allegation of possession of disproportionate assets, informed the Vigila
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Pakistan a state that is run by parasite capitalism
Updated : 5 years, 8 months ago IST
Glasgow [UK], September 3 (ANI): The already bad reputation caused by corruption in Pakistan took a turn for the worse with the publication of an investigative report by Ahmed Noorani. The report revealed that Lt. Gen (r) Asim Saleem Bajwa's family was in possession of assets worth millions
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Bitumen scam: ED attaches assets worth Rs 1.83 cr in Jharkhand
Updated : 5 years, 8 months ago IST
Ranchi (Jharkhand) [India], September 2 (ANI): The Enforcement Directorate (ED) on Wednesday attached immovable assets worth Rs 1.83 crores belonging to a company and other entities based here in a bitumen scam.
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Lokayukta officers raid properties of MP Mineral department official
Updated : 5 years, 8 months ago IST
Indore/Bhopal (Madhya Pradesh) [India], September 2 (ANI): Officers of Lokayukta on Tuesday raided properties in Indore and Bhopal belonging to an ex-official of Indore's Mineral Department who is now posted in Sheopur, following the allegations of disproportionate assets against him.
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US imposes sanctions on Chinese national over fentanyl trafficking
Updated : 5 years, 8 months ago IST
Washington D.C. [US], August 26 (ANI): US Department of Treasury on Tuesday (local time) said Office of Foreign Assets Control (OFAC) has identified Chinese national Taotao Zhang as a Significant Foreign Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin
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ED attaches assets worth Rs 19.22 cr in bank fraud case
Updated : 5 years, 8 months ago IST
New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited (EIEL) under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Vigilance Department arrests revenue Patwari in Punjab for disproportionat
Updated : 5 years, 8 months ago IST
Chandigarh [India], Aug 22 (ANI): Punjab Vigilance Bureau on Saturday arrested a revenue Patwari for allegedly possessing disproportionate assets by misusing his official position.
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Indiabulls Housing Finance Q1 profit falls to Rs 273 crore
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], Aug 21 (ANI): Indiabulls Housing Finance on Friday reported a profit after tax of Rs 273 crore in the quarter ended June, down from Rs 790 crore in the same period of the previous financial year.
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