Search For "assets"
Modi govt can't even do witch hunt properly: Delhi Govt reacts on Satyendr
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): Minutes after the union Home Ministry granted sanction to prosecute Satyendra Kumar Jain, Minister in Delhi Government in a case registered by Central Bureau of Investigation for acquiring assets disproportionate to his known sources of income, Delhi Governme
Read More
MHA gives nod to prosecute Satyendra Jain in disproportionate case: Source
Updated : 7 years, 3 months ago IST
New Delhi (India), Nov 29 (ANI): Ministry of Home Affairs (MHA) has granted sanction of prosecution to prosecute Satyendra Kumar Jain, Minister in Delhi Government in a case registered by the Central Bureau of Investigation(CBI) on August 24, 2017 for allegedly acquiring assets disproportion
Read More
'IBC has direct, indirect impact of Rs 3 lakh crore on NPAs'
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 24 (ANI): Ministry of Corporate Affairs (MCA) Secretary Injeti Srinivas said that the Insolvency and Bankruptcy Code (IBC) has an impact of around Rs 3 lakh crore on non-performing assets (NPAs).
Read More
Nara Lokesh declares family assets summing up to over Rs 88 crores
Updated : 7 years, 4 months ago IST
Amaravati [Telangana], Nov 21 (ANI): Andhra Pradesh IT Minister Nara Lokesh on Wednesday declared the assets owned by him, along with that owned by his father and state Chief Minister N. Chandrababu Naidu, his mother N. Bhuvaneshwari, his spouse N. Brahmani, and his son Devaansh. The family
Read More
ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 4 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
Read More
KCR's son, daughter-in-law own total assets worth over Rs. 40 crore
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 20 (ANI): Telangana caretaker Chief Minister K Chandrashekar Rao's son KT Rama Rao and daughter in law own total assets of over Rs 40 crore, revealed the electoral affidavit submitted by Rama Rao while filing the nomination for ensuing Assembly election.
Read More
US Treasury imposes sanctions on Libyan militia leader Salah Badi
Updated : 7 years, 4 months ago IST
Washington D.C. [USA], Nov 20 (ANI): The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) in coordination with the United Nations Security Council's Libya Sanctions Committee on Monday imposed financial sanctions on Libyan militia leader Salah Badi.
Read More
ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
Read More
Telangana district court judge arrested in DA case
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 15 (ANI): The Anti Corruption Bureau (ACB) has arrested additional district judge of Ranga Reddy court Vaidya Vara Prasad and remanded him to 14-day judicial custody in connection with a disproportionate assets case.
Read More
DA case filed against Telangana district judge
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 15 (ANI): The Anti-Corruption Bureau (ACB) has registered a case of disproportionate assets against Vaidya Vara Prasad, Additional district judge of Ranga Reddy district court.
Read More
Manipur Govt. inks MoU for smart city project
Updated : 7 years, 4 months ago IST
Imphal (Manipur) Nov 6 (ANI): A Memorandum of Understanding (MoU) was signed between the Manipur government and IL&FS Township and Urban Assets Limited and Pricewaterhouse Coopers Pvt. Ltd. for implementation of Smart City Project in Imphal at Chief Minister's Secretariat on Tuesday.
Read More
Madras HC quashes IT prosecution of P Chidambaram's kin
Updated : 7 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Nov 2 (ANI): Madras High Court on Friday quashed a sanction order issued by Income Tax officials for the prosecution of former Union Minister P Chidambaram's wife, son and daughter-in-law under the Black Money (Undisclosed Foreign Income and Assets) and Impositi
Read More