Search For "assets"
ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Soc
Updated : 1 year, 3 months ago IST
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
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Israeli airstrikes on Syrian Army assets reportedly continuing
Updated : 1 year, 3 months ago IST
Syrian media reports renewed Israeli airstrikes in the Damascus area. Targets reportedly include a chemical weapons site and an airbase.
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Mahadev online betting case: ED attaches additional assets worth Rs 387.99
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
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Global physically backed gold ETFs reported a net loss for the first time
Updated : 1 year, 3 months ago IST
This was the largest single-month outflow since April, leading to a 4 per cent drop in total assets under management (AUM) to USD 274 billion.
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Telangana ACB registers 17 trap cases, 1 disproportionate assets case in N
Updated : 1 year, 3 months ago IST
In the month of November this year, the Telangana Anti-Corruption Bureau (ACB) registered 17 trap cases and 1 case of Disproportionate Assets, resulting in the arrest and remand of 27 government servants, including 3 outsourcing employees, said the agency in a press release.
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India's foreign exchange reserves decline for eighth consecutive week
Updated : 1 year, 3 months ago IST
India's foreign exchange (forex) reserves slumped for an eighth consecutive week to hit a multi-month low of USD 656.582 billion in the week that ended on November 22, data from the Reserve Bank of India (RBI) showed.
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Net equity investment turns positive this week, Foreign investors sold les
Updated : 1 year, 3 months ago IST
Foreign Portfolio Investors (FPIs) sold equities worth Rs 21,612 crore in November, marking a significant decline in selling compared to Rs 94,017 crore in October, according to data released by the National Securities Depository Limited (NSDL).
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SC stays disproportionate assets case against former Tamil Nadu CM Panneer
Updated : 1 year, 3 months ago IST
In October, the Madras High Court had set aside a lower court's order of December 3, 2012, which allowed the Directorate of Vigilance and Anti-Corruption (DVAC) to withdraw the 2006 disproportionate assets case registered against O Panneerselvam (OPS) and his kin.
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Kerala: ED attaches assets worth Rs 1.56 crore in money laundering case
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats belonging to Samson and Sons Builders and Developers and related persons, officials confirmed on Friday.
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Shriram Finance Unveils Inspirational Campaign '#TogetherWeSoar' Featuring
Updated : 1 year, 4 months ago IST
Mumbai (Maharashtra) [India], November 28: Shriram Finance Ltd., a flagship company of the Shriram Group and one of India's foremost financial services providers, has launched its latest brand campaign, 'TogetherWeSoar'. The campaign emphasizes the company's unwavering commitment to fosterin
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ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' link
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
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Income tax department advises taxpayers to carefully review their foreign
Updated : 1 year, 4 months ago IST
Shashi Bhushan Shukla, Commissioner (Investigation), CBDT advised all taxpayers to carefully review their foreign income and assets and report them accurately in their Income Tax Returns (ITRs).
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