Search For "properties"
Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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Indore Police to demolish 'illegal' properties of accused held with 70 kg
Updated : 5 years, 2 months ago IST
Indore (Madhya Pradesh) [India], January 7 (ANI): Indore Police is locating properties of three of the five accused, who were held with 70 kg MDMA (methylenedioxy methamphetamine) drugs and will demolish those which were built illegally.
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India commences exports of Moringa powder due to its rising global demand
Updated : 5 years, 2 months ago IST
New Delhi [India], December 31 (ANI): India has commenced exports of Moringa powder, keeping in mind the rising global demand, because of its nutritional properties, said the Ministry of Commerce and Industry on Thursday.
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API sells entire 66 pc holding in Ansal IT City and Parks to Mahaluxmi Inf
Updated : 5 years, 2 months ago IST
New Delhi [India], December 31 (ANI): Ansal Properties and Infrastructure (API) Ltd has offloaded its entire 66.24 per cent shareholding in subsidiary company Ansal IT City and Parks Ltd to Mahaluxmi Infrahome Pvt Ltd.
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ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme c
Updated : 5 years, 2 months ago IST
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.
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Licorice can cure COVID-19, claims Turkmenistan President
Updated : 5 years, 3 months ago IST
Ashgabat [Turkmenistan], December 26 (ANI): Turkmenistan President Gurbanguly Berdimuhamedov has bizarrely claimed that the herb licorice has miraculous medical properties with the ability to cure Covid-19, the pandemic illness that has caused loss of millions of lives across the world, but
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Two illegal properties of 'goons' demolished in MP's Indore
Updated : 5 years, 3 months ago IST
Indore (Madhya Pradesh) [India], December 24 (ANI): Two illegal properties belonging to goons were demolished on Wednesday during Indore Police's "anti-mafia campaign", officials said.
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Case registered against Gwalior trader under new farm laws, administration
Updated : 5 years, 3 months ago IST
Gwalior (Madhya Pradesh) [India], December 24 (ANI): A case has been registered under new farm laws against a trader, who allegedly absconded without paying for the paddy he purchased from farmers in Bajana village of Bhitarwar area of Madhya Pradesh's Gwalior district.
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Equity indices post strong gains amid mixed global cues
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 23 (ANI): Equity benchmark indices closed nearly 1 per cent higher on Wednesday even as investors globally were focussed on concerns about a new faster-spreading variant of the coronavirus.
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Equities volatile with a positive bias, Wipro top gainer
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 23 (ANI): Equity benchmark indices fluctuated between gains and losses during early hours on Wednesday as investor focus globally swung between concerns about a new faster-spreading variant of the coronavirus and hopes that more US fiscal aid will prope
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ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case
Updated : 5 years, 3 months ago IST
New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case.
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Attaching Farooq Abdullah's properties sheer 'political vendetta', says Me
Updated : 5 years, 3 months ago IST
New Delhi [India], December 20 (ANI): People Democratic Party (PDP) chief Mehbooba Mufti said that attachment of National Conference leader Dr Farooq Abdullah's properties is sheer "political vendetta".
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