Search For "assets"
ED attaches assets worth Rs. 10 crores in bank fraud case
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 22 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. ten crores (market value) of Bengal India Global Infrastructure Director Bipin Kumar Vohra in a bank fraud case.
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K'taka Govt. files review petition in Jayalalithaa DA case
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka) [India], Mar. 21 (ANI): The Karnataka Government on Tuesday filed a review petition in the Jayalalithaa disproportionate assets case.
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BJP beams with pride as CM Adityanath asks UP officials to declare assets
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 21 (ANI): Hailing Uttar Pradesh Chief Minister Yogi Adityanath's direction to key bureaucrats to declare their income and assets within 15 days, the Bharatiya Janata Party (BJP) on Tuesday said the former will prove to be great administrator.
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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Unocoin, Shapeshift tie-up to enable users to convert blockchain assets in
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar 16 (ANI): Bitcoin company Unocoin on Thursday announced its partnership with Shapeshift to allow users to convert blockchain assets into bitcoin.
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JBT scam: Delhi court to pronounce judgement on Ajay Chautala's trans
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 16 (ANI): A Delhi Court will today pronounce its order on Indian National Lok Dal (INLD) leader Ajay Singh Chautala's plea seeking transfer of a disproportionate assets case against him to another court.
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Money laundering: ED attaches assets in Delhi hotel property
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday provisionally attached holding of M/s Divine Infracon Pvt. Ltd. to the extent of Rs. 64.70 Crore in a hotel property located at Plot No. 4, Sector-13, Dwarka, New Delhi, managed by Radisson Blu.
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Delhi court defers Ajay Chautala's transfer plea
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 15 (ANI): A Delhi court on Wednesday deferred it's order for tomorrow on Indian National Lok Dal (INLD) leader Ajay Singh Chautala's plea seeking transfer of a disproportionate assets case against him to another court.
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Sector specific measures will be taken to deal with decline of NPAs, says
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar 15 (ANI): Union Finance Minister Arun Jaitley on Wednesday said it is a challenge to deal with the Non Performing Assets (NPAs) of the banks, which have witnessed a decline in the last quarter of the current financial year.
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SC questions Mallya over 'truthful' disclosure of assets
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 9 (ANI): The Supreme Court on Thursday asked liquor baron Vijay Mallya whether he spoke truth regarding his assets or not.
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Setback to OP Chautala over 'violation' of parole conditions
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 1 (ANI): The Delhi High Court on Wednesday cancelled the parole which was granted to former Haryana chief minister O. P. Chautala who is facing charges in a disproportionate assets case, after he violated the terms and conditions of the parole.
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Virbhadra Singh DA case: Delhi HC to hear Anand Chauhan's bail plea
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 27 (ANI): A Delhi court will on Monday hear Himachal Pradesh Chief Minister Virbhadra Singh's disproportionate assets case.
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