Pune (Maharashtra) [India] July 29 (ANI/BusinessWire India): Owning an asset, either a residential or commercial property is one of the major milestones in an individual's life. This asset can come in handy when a person requires a large sum of money to fulfill any personal or business ne
Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth Rs 3.10 crores of a private company under the Prevention of Money Laundering Act (PMLA) here.
Lucknow (Uttar Pradesh) [India], July 3 (ANI): The Enforcement Directorate (ED) on Wednesday attached the assets worth Rs 15 crore of JKV Land and Infrastructures and its former managing director in Lucknow for cheating investors under the provisions of Prevention of Money Laundering Act, 20
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
Singapore, Jan 21 (ANI): Last week, the Trustee-Manager of RHT Health Trust, a business trust listed on the Singapore Exchange (SGX), announced the completion of the process of disposing its entire portfolio of healthcare assets. Fortis Healthcare, a listed company in India and, also the
Amaravati [Telangana], Nov 21 (ANI): Andhra Pradesh IT Minister Nara Lokesh on Wednesday declared the assets owned by him, along with that owned by his father and state Chief Minister N. Chandrababu Naidu, his mother N. Bhuvaneshwari, his spouse N. Brahmani, and his son Devaansh. The family
Islamabad [Pakistan], June 28 (ANI): Pakistan government has ordered to unfreeze the assets of Ahle Sunnat Wal Jamaat (ASWJ) chief Maulana Ahmed Ludhianvi and remove ban on his movement.
Islamabad [Pakistan], June 20 (ANI): The Election Commission of Pakistan (ECP) on Wednesday shared information regarding the assets of prominent electoral candidates along with interim Prime Minister Nasir Ul Mulk, prior to the national assembly elections scheduled for July 25.
Islamabad [Pakistan], Mar 9 (ANI): A senior Pakistani Government official said that the process of confiscating the assets of the Jammat-ud-Dawah (JuD) and the Falah-i-Insaniyat Foundation (FIF) was still to be completed.
New Delhi [India], Mar. 7 (ANI): Pepperfry.com, a furniture and home marketplace, raised Rs. 250 crore in a fresh round of funding from State Street Global Advisors, the asset management business of State Street Corporation, an investment management company with USD 2.78 trillion in asset
New Delhi [India], Feb 16 (ANI): The Supreme Court on Friday directed Centre to create a permanent institutional mechanism to periodically collect data of legislators and their respective associates and examine in every case whether there is a disproportionate increase in the assets.
New Delhi [India], Dec 28 (ANI): The Securities and Exchange Board of India (SEBI) on Thursday allowed the listing of security receipts on stock exchanges by the Asset Reconstruction Company (ARC), a move that could help banks to resolve the Non Performing Assets (NPA) issue.