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Total 597 results found. Search for [ attached assets ]

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Anand Adhikari and Dipak Mondal
New Delhi, May 27, 2020
States finally have headroom to borrow more from the market. But there's a cost to it

May 14, 2020
Earlier this month, Mallya had filed an appeal in the UK Supreme Court after losing an appeal in the London High Court against an extradition order to India on alleged charges of fraud and money laundering related to unrecovered loans to Kingfisher Airlines

Dipak Mondal
May 9, 2020
AJL has been under the scanner of investigating agencies for alleged fraudulent transfer of its shares to Young India, a private limited company in which both Sonia Gandhi and Rahul Gandhi are directors

New Delhi, April 29, 2020
The FM says those who did not repay despite having the capacity to pay, divert or siphon-off funds, or dispose of secured assets without bank's permission were categorised as \"wilful defaulters\"; they are those well-connected promoters, who benefitted from UPA's 'phone banking',she alleges

April 17, 2020
According to ED, properties worth Rs 1.7 crore of accused Snehasish Kar and his family members have been attached under the Prevention of Money Laundering Act, 2002 (PMLA) in a disproportionate assets case

Aprajita Sharma
New Delhi, April 15, 2020
The recent crash in equities, surge in gold prices and fall in fixed income yield warrants a portfolio review to realign it as per your life goals and risk appetite

March 6, 2020
On Thursday, the Reserve Bank of India put Yes Bank under moratorium and capped a withdrawal limit of Rs 50,000

March 5, 2020
BMC has decided to seize the movable properties of all defaulters for the recovery of pending property tax, apart from launching an awareness drive last month

New Delhi, February 29, 2020
A provisional order for attachment of assets has been issued under the Prevention of Money Laundering Act (PMLA) against former treasurer of JKCA Ahsan Ahmad Mirza and its finance committee member Mir Mansoor Gazanffer

February 14, 2020
I request the banks with folded hands, take 100 per cent of your principal back, immediately, he said outside the Royal Courts of Justice in London

Divyesh Singh
February 12, 2020
Citizens found owning properties outside the country without explaining the source of funds or income for their purchase could be prosecuted under the Black Money Act

Nevin John
Mumbai, February 10, 2020
The minor promoter stakes in these two liquor manufacturing companies that are still in the name of Vijay Mallya and his companies are valued at Rs 4,526 crore, according to the Monday share prices

Anindya Mallick
February 6, 2020
Budget 2020 jobs: By 2030, the working age population of India is expected to be the largest in the world. This is exactly why job creation is a key focus area for the Modi government. Here's all you need to know

January 22, 2020
The selected agencies will be responsible for assisting the regulator 'in valuation of attached assets and sale thereof to prospective buyers on behalf of Sebi'

S Ramadorai
New Delhi, January 21, 2020
Policymakers, regulators and industries must collectively invest in development of new agile learners by improving education and training systems

January 20, 2020
Allegations against Karti state that he received kickbacks in lieu of his father P Chidambaram facilitating infusion of foreign funds in INX Media in 2007 during his tenure as the Finance Minister

January 18, 2020
The attached assets consist of movable and immovable properties in Delhi and London, the Enforcement Directorate said in a statement

January 18, 2020
Enforcement Directorate (ED) attached assets worth Rs 5 crore belonging to former BSP minister Rangnath Mishra . Here's all you need to know

January 16, 2020
The development comes less than a week after the Enforcement Directorate attached assets worth Rs 78 crore, include a flat in South Mumbai, land, cash and machinery, belonging to the Kochhars

Mumbai, January 16, 2020
Earlier during the day the apex court had agreed to consider the plea of enforcement agencies against the high court order to release them from jail and keeping them in their residence

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