Search For "the asset"
UK court says NCA file into Shehbaz Sharif money-laundering probe can be r
Updated : 4 years, 4 months ago IST
London [UK], January 26 (ANI): A UK court has said that National Crime Agency's full file into Shehbaz Sharif and Suleman Sharif money-laundering probe can be released to the Assets Recovery Unit (ARU) of Pakistan, according to The News International.
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Kazakh President to create fund with assets of corrupt state officials: Re
Updated : 4 years, 4 months ago IST
Nur-Sultan [Kazakhstan], January 19 (ANI/Sputnik): Kazakh President Kassym-Jomart Tokayev intends to establish a new fund that will be financed from the assets seized from Kazakh officials accused of corruption, the Euractiv news portal reported on Tuesday, citing Foreign Minister Mukhtar Tl
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China freezes USD 94 million assets of Taiwanese couple over alleged pyram
Updated : 4 years, 5 months ago IST
Beijing [China], December 31 (ANI): Chinese authorities have reportedly frozen the assets of a company founded by a former Taiwanese actor and his wife alleging pyramid scheme activities.
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Turkey freezes assets of 770 individuals, US-based foundation for alleged
Updated : 4 years, 5 months ago IST
Ankara [Turkey], December 24 (ANI/Xinhua): Turkey has frozen the assets of 770 individuals and a US-based foundation over their alleged links to terrorist groups, according to a decision published in the country's official gazette on Friday.
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Uzbekistan urges International community to release Afghanistan's assets
Updated : 4 years, 5 months ago IST
Tashkent [Uzbekistan], December 9 (ANI): Uzbekistan has urged the international community to lift sanctions and unfreeze the assets of Afghanistan as the country is going through the worst humanitarian situation, local media reported on Thursday.
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Taliban freezes Da Afghanistan Bank's ex-chief Ajmal Ahmadi's assets
Updated : 4 years, 7 months ago IST
Kabul [Afghanistan], October 15 (ANI): The Taliban on Thursday froze the assets of the former chief of Da Afghanistan Bank (DAB), Ajmal Ahmadi.
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Issues related to frozen assets, international recognition discussed with
Updated : 4 years, 7 months ago IST
Kabul [Afghanistan] October 11 (ANI): The Taliban reiterated their call for the international recognition of the new regime and unfreezing of the assets during talks with US officials in Doha.
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Fitch maintains neutral outlook for gold prices in near term
Updated : 4 years, 9 months ago IST
Singapore, September 3 (ANI): Fitch Solutions said on Friday it expects gold prices to trade sideways over the coming months along with bouts of volatility as conflicting factors continue to affect the asset.
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ED attaches assets worth over Rs 134 cr of Aatash Norcontrol Ltd in Gujara
Updated : 4 years, 9 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate has provisionally attached the assets worth Rs 134.38 crore of Aatash Norcontrol Ltd. in Gujarat Maritime Scam, as per a press release issued on Saturday.
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ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
Updated : 4 years, 11 months ago IST
New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of Qatar-based businessman Subrahmanyam Srinivas Pinninti in a money laundering case.
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Cyril Amarchand Mangaldas advises Groww on acquisition of Indiabulls Mutua
Updated : 5 years ago IST
New Delhi/ Mumbai (Maharashtra) [India], May 12 (ANI/NewsVoir): Cyril Amarchand Mangaldas advised Nextbillion Technology Private Limited (Groww Group), India's leading investment tech-platform, on its acquisition of Indiabulls Asset Management Company Limited and Indiabulls Trustee Company L
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Mutual fund assets gain 41 pc at Rs 2.09 lakh crore in FY21: Crisil
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], Apr 10 (ANI): The domestic mutual fund industry's assets under management (AUM) dipped 1 per cent on-month in March because of net outflows from open-ended debt funds but cumulative inflows in fiscal 2021 equalled Rs 2.09 lakh crore while the asset base expanded
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