Search For "assets"
ED seizes assets worth crores from Dabur Director
Updated : 7 years, 10 months ago IST
New Delhi [India], May 22 (ANI): Enforcement Directorate (ED) has seized assets worth Rs. 20.87 crores belonging to Pradip Burman, the Director of Dabur India Ltd. in lieu of assets held abroad.
Read More
PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 7 years, 10 months ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
Read More
ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
Read More
Sitharaman attacks Chidambaram over 'Nawaz Sharif moment'
Updated : 7 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Union Defence Minister Nirmala Sitharaman on Sunday accused the Congress Party of not taking any action against former finance minister P. Chidambaram for allegedly failing to disclose foreign assets.
Read More
IT Dept files complaints against Karti and kin under black money act
Updated : 7 years, 10 months ago IST
Chennai (Tamil Nadu) [India], May 11 (ANI): The Income Tax Department on Friday filed prosecution complaints under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 against Karti Chidambaram, his mother, Nalini Chidambaram and wife, Srinidhi Chidambaram.
Read More
Hyderabad: Software company fire causes damage worth lakhs
Updated : 7 years, 10 months ago IST
Hyderabad (Telangana) [India], May 6 (ANI): Fire broke out at a software company in Hyderabad on Sunday, destroying assets worth Rs 25 lakh.
Read More
ASSOCHAM calls for urgent fixing of twin balance sheet problem
Updated : 7 years, 11 months ago IST
New Delhi [India], April 29 (ANI): Inability of the banks, reeling under the mammoth problem of non-performing assets (NPA) to lend, coupled with lack of appetite for fresh investment by highly indebted India Inc. has resulted in most of the industry sectors reporting negative growth in depl
Read More
Koinex launches crypto-to-crypto trading
Updated : 7 years, 11 months ago IST
New Delhi [India], April 28 (ANI): Koinex, a digital assets exchange, commenced crypto-crypto trading at zero cost on their web and mobile platforms with the launch of 15 pairs of tokens which will be available for trading right from the start.
Read More
ICICI Bank promotes blockchain in banking, on-boards 250+ corporates on it
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India] Apr. 17 (ANI-BusinessWireIndia): India's largest private sector bank by consolidated assets, ICICI Bank on Tuesday announced that it has successfully on-boarded over 250 corporates on its blockchain platform for domestic and international trade finance, which is
Read More
Court orders first confiscation under PMLA in Mumbai of Rs. 2.60 Crore
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 11 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court in Mumbai ordered the first confiscation of assets worth Rs. 2.60 Crore belonging to Sadhrta Retail Ltd. and Deja Vu Solutions in a ponzi scheme.
Read More
Sharif questions credibility of Panama case probe team head
Updated : 7 years, 11 months ago IST
Islamabad [Pakistan], April 11 (ANI): Former Pakistan prime minister Nawaz Sharif on Wednesday questioned the credibility of the testimony given by Wajid Zia, who headed the Panama case investigation team which probed his assets last year.
Read More
ED attach Rs 15-cr worth assets of Chennai businessman
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) attached immovable properties worth Rs 15 crore of a businessman, S Rajendran alias Good Luck Rajendran, from Chennai, in a case of illegal remittance of US$ 19.7 million abroad.
Read More