Search For "assets"
ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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Moody's downgrades Yes Bank's ratings, assigns negative outlook
Updated : 6 years, 3 months ago IST
Singapore, Dec 5 (ANI): Moody's Investors Service on Thursday downgraded Yes Bank's long-term foreign currency issuer rating to B2 from Ba3.
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Pakistan's NAB orders freezing of Shahbaz Sharif's properties
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 3 (ANI): The National Accountability Bureau (NAB), Lahore, on Tuesday issued orders to freeze immovable properties of Pakistan Muslim League-Nawaz (PML-N) president Shahbaz Sharif and his two sons. The family has been facing an investigation in the income-beyond-mea
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Andhra: ED attaches assets worth Rs 1.08 cr in disproportionate assets cas
Updated : 6 years, 4 months ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
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BSNL, MTNL strategic assets for country, we have decided to revive them: R
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 28 (ANI): BSNL and MTNL are strategic assets for the country, therefore the Central Government has decided to revive them, said Union Minister of Communications, Ravi Shankar Prasad on Thursday in Rajya Sabha.
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ED attaches assets worth 5 crore in bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching "immovable properties worth 5.11 crore belonging to Shanti Kumar Chordia, Umrao Mal Chordia and Nayantara Chordia in a bank fraud case" under the Prevention of Money Laundering
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CBIC suspends Assistant Commissioner Deepak Pandit on charges of dispropor
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 27 (ANI): Central Board of Indirect Taxes and Customs on Wednesday suspended Deepak Pandit, Assistant Commissioner for his alleged involvement in disproportionate assets, said sources from the Ministry of Finance headed by Nirmala Sitharaman.
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Care downgrades rating on Vodafone Idea's long-term bank facilities, NCDs
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): Care Ratings has downgraded Vodafone Idea's rating on its long-term bank facilities and non-convertible debentures (NCDs) due to significant erosion in overall risk profile of the company after the recent Supreme Court judgement on adjusted gros
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Muthoot Finance to acquire IDBI Mutual Fund for Rs 215 crore
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): Muthoot Finance Ltd, the largest gold loan non-banking finance company in the country, on Friday entered into a definitive agreement to acquire IDBI Asset Management Ltd and IDBI Mutual Fund Trustee Company Ltd, paving way for its entry into mutual
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Indore: Raid at panchayat secretary's house unearths assets worth 2 crore
Updated : 6 years, 4 months ago IST
Indore (Madhya Pradesh) [India], Nov 22 (ANI): Lokayukta's special police establishment on Friday carried out a raid at Atyana Panchayat secretary Yogesh Dubey's residence in Indore and seized Rs 2 crore worth assets after a court issued a search warrant against him in a disproportionate inc
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Cong leader Ugrappa hits out at MTB Nagaraj over increase in his financial
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 21 (ANI): Congress leader VS Ugrappa on Thursday hit out at the BJP candidate from Hoskote, MTB Nagaraj over an increase in his financial assets in over a year's time.
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New LCR framework to strengthen NBFCs' liability profile: Ind-Ra
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 21 (ANI): New guidelines on liquidity risk management (LCR) announced by the Reserve Bank of India (RBI) for non-banking finance companies (NBFCs) including core investment companies (CICs) will increase discipline in liquidity maintenance and improve transp
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