Search For "assets"
ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the Prevention of Money Laundering Act (PMLA) 2002, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 58.19 crores.
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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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U.S. sanctions businesses supporting Iranian recruitment, training of chil
Updated : 7 years, 5 months ago IST
Washington D.C. [USA], Oct 17 (ANI): The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) took action against a vast network of businesses providing a financial lifeline to the Basij Resistance Force (Basij), a paramilitary force subordinate to Iran's Islami
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Bihar toppers scam: ED attaches Rs 10 crore asset of Bachha Rai
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 16 (ANI): The Enforcement Directorate (ED) on Tuesday attached 28 assets worth Rs. 10 crore of Bachha Rai, the main accused in 2016 Bihar topper scam.
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FERA case: Delhi court orders attachment of Mallya's assets
Updated : 7 years, 5 months ago IST
New Delhi [India] (ANI) Oct 11: A Delhi court on Thursday ordered attachment of liquor baron Vijay Mallya's Bengaluru properties in a case related to Foreign Exchange Regulation Act (FERA) violations.
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Prayag continues its winning association with team "Patna Pirates"
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 11 (NewsVoir): Amid the Kabaddi fever gripping the nation like never before, Prayag, India's leading bath assets and sanitary ware brand has announced its prestigious association with team "Patna Pirates" for the ongoing "Pro Kabaddi League 2018". After the 2016 editio
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ED attaches Karti's assets worth Rs 54 crore in India, abroad
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 54 crore belonging to former finance minister P Chidambaram's son Karti Chidambaram in connection with INX Media case.
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'Bankruptcy code will help deepen corporate bond market'
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 07 (ANI): A recent study has noted that India's corporate bond market, which contributes 17 per cent to the country's Gross Domestic Product(GDP) and is highly concentrated in the AAA rated bonds, is expected to change once the Insolvency and Bankruptcy Code (IBC) brin
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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ACB conducting raids at six locations in Karnataka
Updated : 7 years, 5 months ago IST
Belagavi/ Bagalkot (Karnataka) [India], Oct 6 (ANI): The Anti-Corruption Bureau (ACB) is conducting raids at six locations of two government officials in Karnataka's Belagavi and Bagalkot cities in connection with disproportionate assets cases.
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
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