Tag: assets
PNB Fraud: Assets Of Rs 43 Cr Of Nirav Seized
The ED on Friday said it had frozen diamantaire Nirav Modi's bank account and shares worth Rs 43 crore even as the CBI raided his Mumbai-based Kamala Mills firm and seized documents regarding the Rs 11,300 crore Punjab National Bank fraud probe.....
Cabinet Nod To Bill To Seize Assets Of Fugitive Offenders
Cracking down on economic offenders who flee the country after committing frauds, the union cabinet on Thursday approved a bill for confiscation of properties of these fugitives and also gave its clearance to set up an authority to oversee auditing standards of large companies.....
Jaya-Amitabh Have Combined Assets Worth Rs 1,000 Cr : Affidavit
Actress-turned-politician Jaya Bachchan has declared movable and immovable assets worth Rs 493 crore in her affidavit to the Election Commission (EC).....
ED Attaches Rs 288 Crore Assets Of Indian Technomac
The Enforcement Directorate (ED) has attached properties worth Rs 288.91 crore of Indian Technomac Company Ltd and its promoters in a case relating to bank fraud, the agency said on Wednesday.....
Terror Funding: ED Seizes Rs 6.2 Cr Assets Of Jammu And Kashmir Trader
Over three months after the Centre abrogated Article 370 in J&K, the Enforcement Directorate (ED), here on Tuesday, said it had seized Rs 6.20 crore assets of Zahoor Ahmed Shah Watali, a prominent Kashmiri businessman, in connection with a terror-funding probe involving Lashkar-e-Taiba founder and Jammat-Ud-Dawa terrorist Hafiz Muhammad Sayeed.....
Panneerselvam Hails Verdict, Asks MLAs To Unite
Acting Tamil Nadu Chief Minister O. Panneerselvam on Tuesday hailed the Supreme Court verdict convicting AIADMK General Secretary V.K. Sasikala and asked party MLAs to unite.....
Video: RBI To Get Power, Ordinance To Tackle Bad Loans Cleared
In an attempt recover Rs 6 lakh crore worth of non-performing assets (NPAs) in the banking system Union Cabinet, led by Prime Minister Narendra Modi approved a Ordinance on Wednesday.....
BJP, Congress Spar Over Chidambaram's 'undeclared' Assets
The BJP on Sunday targeted former Union Finance Minister P. Chidambaram and his family's "undeclared assets in foreign countries", after which the Congress hit back by saying that the BJP had no moral right to ask questions and should instead give answers on various issues.....
INX Case: ED Attaches Rs 54 Cr Of Karti Chidambaram's Properties In India & Abroad
The Enforcement Directorate on Thursday said that it has attached properties worth Rs 54 crore of former Union Finance Minister P. Chidambaram's son Karti Chidambaram and Advantage Strategic Consulting Pvt Ltd (ASCPL) in connection with its ongoing probe into the INX media money laundering case.....
CBI Files Chargesheet Against AAP Minister Jain, Others
The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against Delhi Health Minister Satyendar Jain, his wife and others in a disproportionate assets case.....
