Tag: assets
Pakistan Seizes Seminaries, Assets Of Saeed's JuD, Charity Arm
At least two seminaries and assets belonging to Hafiz Saeed's proscribed Jamaat-ud-Dawa (JuD) and its charity arm Falah-e-Insaniyat (FIF) have been taken over by the Pakistan government as it intensified its crackdown on Wednesday against Islamist groups in the wake of the Kashmir suicide bombing that killed 40 CRPF troopers.....
Assets Frozen Worldwide, D-Co Invests Drug Money In Pak Stock Exchange
Even as India's most wanted fugitive Dawood Ibrahim's assets are frozen across the world, the underworld don continues to invest money, earned through his organised crime syndicate, in the Pakistan Stock Exchange (PSX).....
ED Attaches Assets Worth Rs 127 Cr Of Pixion Media
The Enforcement Directorate (ED) on Tuesday said it has attached properties to the tune of Rs 127 crore in Mumbai, Kolkata and Noida of Pixion Media Pvt Ltd and its group companies in its probe into a money laundering case involving bank fraud to the tune of Rs 2600 crore.....
ED Attaches Assets Worth Rs 98 Cr Of Shilpa Shetty, Raj Kundra In Mumbai, Pune
In a major swoop, the Enforcement Directorate (ED) has slapped provisional attachment orders on the properties of Bollywood actress Shilpa Shetty and her husband Ripu Sudan Kundra, alias Raj Kundra, here on Thursday.....
Mallya Offers To Sell Assets To Repay Bank Loans
Fugitive tycoon Vijay Mallya has petitioned the Karnataka High Court to permit him and his holding firm UBHL to sell their assets under its supervision to repay creditors, including state-run banks, while saying a civil law matter of loan recovery had been made a criminal matter in his case.....
ED Attaches Nirav Modi, Choksi's Assets Worth Rs 218 Crore
The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi.....
Specific Inputs On PC's Foreign Assets: ED
The Enforcement Directorate on Wednesday told the Supreme Court that specific information had been received from foreign banks which include inputs on former Finance Minister P. Chidambaram's properties abroad. These included house numbers and companies which owned them.....
Assets Worth Rs 411 Cr Seized By ED Till Now In PDS, Cash-for-job Rackets In Bengal
The ED has so far seized assets to the tune of Rs 411 crore in the two cases pertaining to the cash-for-school job scam and the ration distribution racket in West Bengal.....
Nirav Modi's Assets To Be Auctioned Live On Thursday
A collection of 112 lots of prized assets belonging to absconder diamantaire Nirav Modi shall be put up for live and online auctions starting here on February 27, officials said. ....
Mumbai Court Slaps Notice To Attach Diamantaire Nirav Modi's Assets
Fresh legal troubles are brewing in Mumbai for the fugitive diamantaire Nirav D. Modi, currently seeking bail and battling extradition proceedings in a UK Court, officials said here on Thursday. ....
