Search For "assets"
Dr. Amit Lakhanpal ventures into crypto assets
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 07 (ANI-NewsVoir): Dr. Amit Lakhanpal led Al Kasir Group has announced its foray into crypto assets, a move that marks the next level of evolution in the era of crypto currency.
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DA case: Delhi HC issues notice to businessman Vakamulla Chandrasekhar
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 7 (ANI): The Delhi High Court has issued notice to Director of Tarini Group of Companies, Vakamulla Chandrasekhar over Enforcement Directorate (ED)'s plea against bail granted to him in connection with a disproportionate assets case involving former Himachal Pradesh c
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ED attaches Naland's Pawapuri Rice Mill's assets in fraud case
Updated : 7 years, 11 months ago IST
Nalanda (Bihar) [India], Apr 05 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties valued at Rs 4.21 Crores of Nalanda's Pawapuri Rice Mills on the charges of involvement in fraud in relation to milling of rice at the Bihar State Food and Civil Supp
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Workers protest privatisation of Visakhapatnam Steel Plant
Updated : 7 years, 11 months ago IST
Vishakhapatnam (Andhra Pradesh) [India], Apr. 05 (ANI): The Centre of Indian Trade Unions (CITU) of the Visakhapatnam Steel Plant (VSP) held a protest march, in opposition to the privatisation of Government assets.
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DA case: ED moves Delhi HC against Chandrashekhar's bail
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 5 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court against the bail of Vakamulla Chandrashekhar, director of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbha
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STC case: ED attaches properties worth Rs 5.41 cr of prime accused
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr.04 (ANI): The Enforcement Directorate (ED), on Wednesday, attached assets valued at INR 5,41,21,750 crore belonging to the Director of Priyanka Overseas Ltd (POL), R. K. Jain, one of the prime accused in cheating the government-owned State Trade Corporation (STC) of In
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Assets worth Rs. 6.51 cr attached in Puducherry
Updated : 7 years, 12 months ago IST
Puducherry [India], Mar. 29 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 6.51 crore belonging to Pondicherry Papers Ltd under the provisions of the Prevention of Money Laundering Act (PMLA) in a case relating to the illegal sale of land owned by the Government
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DA case: Chargesheet filed against former Kerala Min
Updated : 8 years ago IST
Thiruvananthapuram (Kerala) [India], Mar 27 (ANI): The Vigilance Department on Tuesday submitted a chargesheet against former Kerala excise minister K Babu in connection with the disproportionate assets case.
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Reliance Capital-backed token 'nCash' listed on Koinex
Updated : 8 years ago IST
New Delhi [India], Mar. 19 (ANI): Koinex, an advanced digital assets exchange listed nCash token, backed by Reliance Capital, thus initiating the transformation of the retailing sector by enhancing the consumer engagement through brand - loyalty programs.
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Nirav Modi's assets seized by Enforcement Directorate
Updated : 8 years ago IST
New Delhi [India], Mar. 19 (ANI): The Enforcement Directorate, on Sunday, seized Nirav Modi's Solar Power Plant in Ahmednagar and 134 acres of land as liquefiable assets in connection with the Punjab National Bank (PNB) fraud scam.
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RBI issues corrective framework for PSBs
Updated : 8 years ago IST
New Delhi [India], Mar. 17 (ANI): Amid the multiple scams unearthed recently in the banking sector, the Reserve Bank of India (RBI) has issued a Prompt Corrective Action (PCA) framework to maintain the sound financial health of banks.
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Jacob Zuma to be prosecuted for graft
Updated : 8 years ago IST
Pretoria [South Africa], Mar 16 (ANI): Former South African President Jacob Zuma will be prosecuted on corruption charges, the country's chief prosecutor Shaun Abrahams said here on Friday.
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