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UK court says NCA file into Shehbaz Sharif money-laundering...
London [UK], January 26 (ANI): A UK court has said that National Crime Agency's full file into Shehbaz Sharif and...
Kazakh President to create fund with assets of corrupt state...
Nur-Sultan [Kazakhstan], January 19 (ANI/Sputnik): Kazakh President Kassym-Jomart Tokayev intends to establish a new...
China freezes USD 94 million assets of Taiwanese couple over...
Beijing [China], December 31 (ANI): Chinese authorities have reportedly frozen the assets of a company founded by a...
Turkey freezes assets of 770 individuals, US-based foundation...
Ankara [Turkey], December 24 (ANI/Xinhua): Turkey has frozen the assets of 770 individuals and a US-based foundation...
Uzbekistan urges International community to release...
Tashkent [Uzbekistan], December 9 (ANI): Uzbekistan has urged the international community to lift sanctions and...
Taliban freezes Da Afghanistan Bank's ex-chief Ajmal Ahmadi's...
Kabul [Afghanistan], October 15 (ANI): The Taliban on Thursday froze the assets of the former chief of Da...
Issues related to frozen assets, international recognition...
Kabul [Afghanistan] October 11 (ANI): The Taliban reiterated their call for the international recognition of the new...
Fitch maintains neutral outlook for gold prices in near term
Singapore, September 3 (ANI): Fitch Solutions said on Friday it expects gold prices to trade sideways over the...
ED attaches assets worth over Rs 134 cr of Aatash Norcontrol...
New Delhi [India], August 14 (ANI): The Enforcement Directorate has provisionally attached the assets worth Rs...
ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of...
Cyril Amarchand Mangaldas advises Groww on acquisition of...
New Delhi/ Mumbai (Maharashtra) [India], May 12 (ANI/NewsVoir): Cyril Amarchand Mangaldas advised Nextbillion...
Mutual fund assets gain 41 pc at Rs 2.09 lakh crore in FY21:...
Mumbai (Maharashtra) [India], Apr 10 (ANI): The domestic mutual fund industry's assets under management (AUM) dipped...
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