Islamabad [Pakistan], Aug 28 (ANI): Fulfilling his poll promise to clampdown on corruption, Pakistan Prime Minister Imran Khan on Tuesday gave a deadline of two weeks to a task force to chalk out a plan to recover unlawfully acquired foreign assets and stashed wealth.
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of Prevention of Money Laundering Act (PMLA), 2002.
Bangalore [India], Aug 20 (ANI-BusinessWireIndia): In pursuit of its goal of technological dominance in the field of Digital Assets, MoonX has initiated a strategic tie-up with aSSIST (The Seoul School of Integrated Science and Technology) in South Korea.
New Delhi [India], Aug 20 (ANI): Delhi's Patiala House Court on Monday granted bail to former Himachal Pradesh chief minister Virbhadra Singh's son Vikramaditya in connection with the Disproportionate Assets (DA) case.
Bengaluru (Karnataka) [India], Aug 17 (Businesswire-India): KREO Design, a multi-disciplinary design firm based out of Bengaluru, was entrusted to develop an extended brand identity program for Sterling Holidays. From the brand guideline to graphic and brand assets and the Sterling discov
New Delhi [India], Aug 14 (NewsVior): NRI Banking veteran, Chavvii Prabakar and financial services and estate planning specialist, Shammi Khanna on Tuesday announced the launch of India's first integrated Solution platform for NRIs under their brand Global Indian Solutions.
New Delhi [India], Aug 08 (ANI): The Supreme Court on Wednesday came down heavily on the Amrapali Group, warning the real estate company to file a detailed proposal on selling its assets to raise Rs 4,000 crore to ensure completing its pending housing projects.
Washington D.C. [USA], Jul 31 (ANI): The US Department of the Treasury's Office of Foreign Assets Control (OFAC) took action to disrupt Lashkar-e Tayyiba's (LeT) fundraising and support networks by designating two of the group's financial facilitators, Hameed ul Hassan and Abdul Jabbar, as G
New Delhi [India], July 30 (ANI): The central government has decided to set up a high-level empowered committee headed by the Cabinet Secretary to address the issues of stressed thermal power projects.
New Delhi [India], July 28 (ANI): Asset light model is a business model where a business owns relatively fewer capital assets compared to the value of its operations.
Washington D. C. [USA] July 27 (ANI): As part of the United States Bankruptcy Court's summon order to diamantaire Nirav Modi and his aides on Friday, the Punjab National Bank (PNB) has been made party to the sale of all of Modi's assets in the US.
New Delhi [India], July 24 (ANI): A Delhi court on Tuesday summoned former Himachal Pradesh Chief Minister Virbhadra Singh and others in connection with the disproportionate assets case.