Search For "assets"
People living on border are national 'strategic asset', shouldn't migrate:
Updated : 8 years, 5 months ago IST
Gauchar (Uttarakhand) [India], October 1 (ANI): Union Home Minister Rajnath Singh on Sunday termed the people living along the China border as country's 'strategic assets' and said the border population should not migrate from their villages.
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UP Police seize property worth 2.5 crores of cow smugglers in Moradabad
Updated : 8 years, 5 months ago IST
Moradabad (Uttar Pradesh) [India], Oct 1 (ANI): The Uttar Pradesh Police have seized assets worth 2.5 crores of smugglers who were involved in Cow-smuggling.
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ED attaches assets of former Chhattisgarh Executive Engineer
Updated : 8 years, 6 months ago IST
Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a former Executive Engineer, Alok Kumar Agrawal, who was in-charge of Chhattisgarh' Kharang Water Resources Department under Prevention of Money Laundering Act (PMLA), 2002.
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Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 6 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
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ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
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DA case: CBI files chargesheet against Noida chief engineer
Updated : 8 years, 6 months ago IST
Ghaziabad (Uttar Pradesh) [India] September 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed chargesheet against former Noida chief engineer Yadav Singh in Ghaziabad court in connection with the disproportionate assets (DA) case worth Rs. 23 crore.
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Aircel-Maxis case: ED attaches Karti Chidambaram's assets, FDs
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 25 (ANI): The Enforcement Directorate on Monday attached assets, bank accounts and fixed deposits worth Rs. 90 lakh of former finance minister P.Chidambaram's son Karti, in connection with the Aircel-Maxis case.
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Stressed assets core area of concern: FM Jaitley at IBA Annual Meeting
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 22 (ANI): Union Finance Minister Arun Jaitley on Friday stated that although the banking sector has seen a substantial revamp, the problem of stressed assets still persists and remains the core area of concern.
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Goa: Chandrakant Kavlekar's wife also booked for abetting crime in DA case
Updated : 8 years, 6 months ago IST
Panaji (Goa) [India], Sept. 16 (ANI): The Anti Corruption Bureau (ACB) on Saturday booked Leader of Opposition in Goa Assembly Chandrakant Kavlekar's wife, Savitri for abetting the crime in disproportionate assets case.
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Goa: Leader of Opp. Chandrakant Kavlekar booked by ACB in DA case
Updated : 8 years, 6 months ago IST
Panaji (Goa) [India], Sept. 16 (ANI): The Anti Corruption Bureau (ACB) on Saturday filed an FIR against Leader of Opposition Chandrakant Kavlekar in disproportionate assets case.
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UK govt seizes assets owned by Dawood Ibrahim
Updated : 8 years, 6 months ago IST
London [U.K.], September 13 (ANI): The British government has seized properties worth USD 6.7 billion owned by India's most wanted gangster and fugitive underworld don Dawood Ibrahim.
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SC to hear plea seeking investigation into lawmakers' disproportionate ass
Updated : 8 years, 6 months ago IST
New Delhi [India], September 12 (ANI): The Supreme Court will on Monday continue hearing the plea filed by NGO, Lok Prahari, seeking a thorough investigation into the lawmakers' disproportionate assets.
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