New Delhi [India], Nov 21 (ANI): Delhi High Court has placed a restriction on the sale of assets belonging to Anil Ambani-led Reliance Capital which is reeling under mounting debt.
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
New Delhi [India], Nov 19 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties amounting to Rs 21.96 crore in a corruption case related to widening of National Highway-74.
New Delhi [India], Nov 17 (ANI): All 12 ministers in the BJP-JJP coalition government in Haryana are crorepatis with Agriculture and Farmer Welfare Minister Jai Prakash Dalal having highest assets of over Rs 76 crore and Deputy Chief Minister Dushyant Chuatala having assets of over Rs 74
Mumbai (Maharashtra) [India], Nov 16 (ANI): Billionaire industrialist Anil Ambani on Saturday resigned as Director of Reliance Communications as the bankrupt telecom operator nears sale of its assets under an insolvency process.
Anantapuram (Andhra Pradesh) [India], Nov 15 (ANI): The sleuths of Anti-Corruption Bureau (ACB) on Friday carried out raids at the residence of a government employee in connection with a disproportionate assets case and seized assets worth Rs 4 crore from his possession.
Tawang (Arunachal Pradesh) [India], Nov 14 (ANI): Defence Minister Rajnath Singh on Thursday said that people living on the India-China border were strategic assets and their relations with the forces were strong and deep.
Sriganganagar (Rajasthan) [India], Nov 14 (ANI): Enforcement Directorate (ED) has attached immovable properties worth Rs 52.21 crores belonging M/s Vikas WSP ltd., Sriganganagar, Rajasthan and its directors B.D. Agarwal and Bimla Devi in a bank fraud case.
New Delhi [India], Nov 12 (ANI): To avoid situations like the PMC Bank scam, National Bank for Agriculture and Rural Development (NABARD) has directed cooperative and regional rural banks to submit information about their credit disbursal every month.
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
Mumbai (Maharashtra) [India], Nov 7 (ANI): Aditya Birla Capital Ltd said on Thursday its consolidated profit after tax after minority interest in Q2 FY2019-20 grew by 37 per cent year-on-year to Rs 256 crore on the back of a diversified business portfolio.
New Delhi [India], Nov 6 (ANI): The exploitation of not-for-profit sector for pumping money for terror activities in various countries and use of virtual assets for terrorism will be among the main items on the agenda of International Conference on Fighting Terrorist Financing meeting sche