Search For "assets"
Former United Bank of India chief booked in DA case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed an FIR against former Chairman and Managing Director (CMD) of United Bank of India Archana Bhargava on charges of amassing disproportionate assets to the tune of Rs 3.6 crore.
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DA case: Delhi Court reserves order on bail plea of Chandrashekhar
Updated : 8 years ago IST
New Delhi [India], Mar. 01 (ANI): A Delhi Court on Thursday reserved its order on the bail plea of Vakamulla Chandrashekhar, director of Tarini Group of Companies in connection with disproportionate assets case involving former Himachal Pradesh Chief Minister Virbhadra Singh.
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ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
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Virbhadra DA case: Delhi Court to hear Tarini Group director's bail plea
Updated : 8 years ago IST
New Delhi [India], Mar. 1 (ANI): The Patiala House Court on Thursday will hear the bail plea of Vakamulla Chandrasekhar, Director of Tarini Group of Companies, in lieu of a disproportionate assets (DA) case involving former Himachal Pradesh Chief Minister Virbhadra Singh.
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Virbhadra case: Tarini Group director to appear before Delhi Court
Updated : 8 years ago IST
New Delhi [India], Feb 27 (ANI): The Enforcement Directorate on Tuesday will produce apprehended director of Tarini Group of Companies, Vakamulla Chandrasekhar, before the Patiala House Court, with respect to a disproportionate assets case involving former Himachal Pradesh Chief Minister Vir
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PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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Unocoin launches Multi-Cryptoasset exchange
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): Underlining its focus on ensuring seamless and convenient trading of digital assets, Unocoin, India's leading cryptoasset exchange has now launched a new order-based trading feature on its platform as part of a suite of updates on its iOS and Android applicat
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ED attaches assets of former Patna DM
Updated : 8 years, 1 month ago IST
Patna [Bihar] [India], Feb 20 (ANI): The Enforcement Directorate (ED) on Tuesday attached movable and immovable properties worth Rs 1.80 crore in the name of former Patna District Magistrate Pradeep Kumar.
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Koinex to list two global crypto-assets on their exchange
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): In a first, Koinex, a digital assets exchange, announced that it will be listing two global crypto-assets (tokens) - OmiseGO (OMG) and Request on their exchange.
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PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now
Updated : 8 years, 1 month ago IST
New Delhi[India], Feb 17 (ANI): The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.
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SC directs Centre to create mechanism to examine legislators' assets
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): The Supreme Court on Friday directed Centre to create a permanent institutional mechanism to periodically collect data of legislators and their respective associates and examine in every case whether there is a disproportionate increase in the assets.
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Re-contesting Tripura MLAs become richer by 47%
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 16 (ANI): There has been a 47 percent increase in average assets of 54 re-contesting MLAs in Tripura Assembly Polls, the Association for Democratic Reforms (ADR) said on Friday.
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