Search For "assets"
J-K: Centre's advisory committee meets Governor Malik
Updated : 6 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], Sept 19 (ANI): A three-member advisory committee led by its Chairman Sanjay Mitra met Governor Satya Pal Malik here on Thursday and discussed the distribution of assets and liabilities between the Union Territories of Jammu and Kashmir and Ladakh.
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There are reasonable grounds to probe disproportionate assets case against
Updated : 6 years, 6 months ago IST
Panaji (Goa) [India], Sept 19 (ANI): Goa Lokayukta Justice (retired) PK Misra has decided to conduct a detailed investigation in the disproportionate assets case against BJP MLA and former state power minister Pandurang Madkaikar saying there are "reasonable grounds" for the probe.
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IDBI Bank's board approves preferential issue of Rs 4,557 crore to governm
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 19 (ANI): The board of directors at IDBI Bank on Thursday approved the proposal for preferential issue of capital to the government and Life Insurance Corporation (LIC) totalling up to Rs 4,557 crore and Rs 4,743 crore respectively.
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ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
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ED attaches assets worth over Rs 277-cr in over Rs 1000-cr e-Biz cheating
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.
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PMLA Appellate Tribunal also releases assets of 63 moons from ED attachmen
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 17 (ANI) The PMLA Appellate Tribunal on Tuesday released the assets of Jignesh Shah-led 63 moons technologies from attachment by the Enforcement Directorate (ED).
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Air India's bond issue of Rs 1,000 crore fully subscribed on first day
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 16 (ANI): The bond issue of Air India Assets Holding Ltd (AIAHL) with a three-year tenure of Rs 1,000 crore and a greenshoe option of Rs 6,000 crore was been fully subscribed at the rate of 6.99 per cent on Monday.
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India tracks Chinese vessels operating in Indian Ocean Region
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): Presently, seven Chinese Navy warships are operating in and around the Indian Ocean Region, including an over 27,000 tonnes amphibious vessel, which have been tracked closely by the Indian Navy using its American-origin P-8I anti-submarine warfare spy planes
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ED raids multiple locations in disproportionate assets case involving form
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 14 (ANI): Enforcement Directorate (ED) on Saturday stated that it had raided six locations in connection in a disproportionate assets case involving former Indian Revenue Services officer Neeraj Singh.
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Moody's assigns first-time (P)Baa2 to Adani Transmission Restricted Group'
Updated : 6 years, 6 months ago IST
Singapore, Sep 14 (ANI): Moody's Investors Service has assigned a first-time provisional rating of (P)Baa2 to the proposed 30-year dollar-backed senior secured notes to be issued under the newly established Adani Transmission Ltd Restricted Group (ATL RG).
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ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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