Search For "assets"
North Korea threatens U.S. 'suffering' if harsh sanctions are imposed
Updated : 8 years, 6 months ago IST
Washington D.C. [U.S.A.], September 11 (ANI): North Korea has warned that United States will pay a "due price," if harsh sanctions against Kim Jong Un and the country are agreed at a United Nations Security Council meeting on Monday, where members will vote on a draft resolution for imposing
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Benami assets row: IT dept issues final attachment order against Misa Bhar
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): The Income Tax (I-T) department on Monday issued a final attachment order against RJD chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in the benami assets case.
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U.S calls for UNSC vote on North Korea sanctions
Updated : 8 years, 6 months ago IST
Washington D.C. [U.S.A.], September 9 (ANI): The United States has called on the United Nations Security Council to vote on Monday on a draft resolution for imposing new sanctions against North Korea that would include freezing the assets of leader Kim Jong Un over its sixth and powerful nu
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NAB recommends to freeze assets of Sharif family
Updated : 8 years, 6 months ago IST
Lahore [Pakistan], September 02 (ANI): The National Accountability Bureau's combined investigation teams (CITs) in Pakistan on Friday have recommended freezing the assets of ousted prime minister Nawaz Sharif's family members.
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Banks may need 20% incremental provisioning for 50 large stressed assets:
Updated : 8 years, 7 months ago IST
New Delhi [India], August 3, (ANI): Banks may require an incremental provisioning of 20 per cent against cumulative debt of 50 large stressed assets worth over Rs 4.3 lakh crore in construction, power, metals and other sectors that constitute about half of the gross non-performing assets of
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Income Tax Dept. freezes TN Health Minister's assets
Updated : 8 years, 7 months ago IST
Pudukottai (Tamil Nadu) [India], Aug. 02 (ANI): State Health Minister C. Vijayabaskar's 100-acre land and a stone quarry have been frozen by the sub-registrar in Pudukottai district on Wednesday, following the order of the Income Tax (I-T) department.
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SC awards two-year jail to Neera Yadav in corruption case
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 02 (ANI): The Supreme Court on Wednesday upheld the conviction of former Uttar Pradesh chief Secretary and former Indian Administrative Service (IAS) officer Neera Yadav and awarded her two-year jail imprisonment in connection with the corruption and possessing disprop
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Judgement in former IAS officer Neera Yadav's corruption case likely
Updated : 8 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Supreme Court will today give a verdict in connection with the corruption case of the former Indian Administrative Service (IAS) officer's, Neera Yadav, who is accused of possessing disproportionate assets.
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Former Pak DAG to file FIR against Nawaz Sharif for 'lying' to P
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], July 30 (ANI): Pakistan's former deputy attorney-general Muhammad Khurshid Khan will file a first information report (FIR) under Section 22-A against former prime minister Nawaz Sharif for "lying" about his assets revealed in the Panama Papers case while
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ED attaches assets worth Rs 300 Cr of Rose Valley Group
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Jul 29 (ANI): The Enforcement Directorate (ED) on Saturday attached assets worth Rs. 300 Crore of the Rose Valley Group of Companies and its Chairman Gautam Kundu in the ongoing probe under the Money Laundering Act.
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Panamagate verdict won't change Pak's approach to India
Updated : 8 years, 7 months ago IST
New Delhi [India], July 29 (ANI): Friday's landmark verdict by Pakistan's Supreme Court to disqualify Prime Minister Nawaz Sharif from holding office and finding him guilty for accumulating assets beyond his known sources of income, may have a resounding impact on that country'
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Pakistan may face more turmoil after Sharif’s resignation: Experts
Updated : 8 years, 7 months ago IST
New Delhi [India], July 28 (ANI): The Pakistan Supreme Court's decision to disqualify Prime Minister Nawaz Sharif from holding office after declaring him guilty of acquiring illegall offshore assets and lying to the nation, will weaken civilian rule in the nation, feel experts and obser
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