Indore (Madhya Pradesh) [India], July 8 (ANI): Lokayukta police conducted raids at four properties of a Food and Civil Supply manager in Indore on Monday, in connection with an alleged case of disproportionate assets.
Mumbai (Maharashtra) [India], July 8 (ANI): India Grid Trust (IndiGrid), the country's first investment trust in power sector, has closed the acquisition of two power transmission assets from Sterlite Power for an enterprise value of Rs 5,025 crore.
New Delhi [India], July 5 (ANI): The government has recovered non-performing assets (NPAs) worth Rs 4 lakh crore over the past four years, Finance Minister Nirmala Sitharaman said on Friday.
New Delhi [India], July 3 (ANI): Nine years after the Common Wealth Games were held in New Delhi, the Enforcement Directorate on Wednesday attached assets worth Rs 94.24 lakh of Raja Aederi Consultants Pvt, which was involved in the renovation of two stadiums in Delhi, under the Prevention o
Lucknow (Uttar Pradesh) [India], July 3 (ANI): The Enforcement Directorate (ED) on Wednesday attached the assets worth Rs 15 crore of JKV Land and Infrastructures and its former managing director in Lucknow for cheating investors under the provisions of Prevention of Money Laundering Act, 20
New Delhi [India], July 3 (ANI): Assets worth Rs 7.16 crore of Virkaran Awasty and Sai Chandrasekhar of Bush Foods Overseas Pvt. Ltd have been provisionally attached in a bank fraud case, the Enforcement Directorate (ED) said on Wednesday.
Mumbai (Maharashtra) [India], July 3 (ANI): Kalpataru Power Transmission said on Wednesday it has entered into binding agreements with CLP India to sell its stake in three power transmission assets for an estimated enterprise value of Rs 3,275 crore.
Islamabad [Pakistan], July 2 : Prime Minister Imran Khan has assets worth more than Rs 100 million, as per the details released by the Election Commission of Pakistan (ECP) on Tuesday.
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
Jabalpur (Madhya Pradesh) [India], Jun 26 (ANI): The Economic Offences Wing (EOW) of Madhya Pradesh on Wednesday raided the residence of a retired Public Health Engineering Department official in Bilhari area of Jabalpur for allegedly possessing assets disproportionate to his income.
Washington D.C. [USA], Jun 25 (ANI): Iran's ambassador to the United Nations, Majid Takht Ravanchi, on Monday said that Washington's decision to impose more sanctions was another indication that the United States "has no respect for international law and order."
Bengaluru (Karnataka) [India], Jun 21 (ANI): Karnataka Anti-Corruption Bureau (ACB) officials on Friday carried out searches at properties of public servants in the state who alleged to have disproportionate assets.