Tag: Assets
17 Results
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Taliban ask US to unfreeze Afghan financial assets
"We clearly told [the Americans] that nobody benefits from an unstable Afghanistan, so no one should try to weaken the current government..." Muttaqi said.
October 10, 2021 -
Pakistan wants Afghan assets to be unfreezed
The US froze $9.5 billion in Afghan central bank assets and international lenders have stayed clear of Afghanistan, wary of providing money that could be used by the Taliban
September 21, 2021 -
Pipeline or Pipedream?
We don‘t have to look much beyond the downfall of Air India, BSNL and MTNL, that have been deliberately brought to their knees to facilitate the dominance of private players, to understand the inherent danger of bringing in private parties to run the railway system
September 1, 2021 -
Those who sold off country’s assets levelling false allegations: Irani
"Apart from keeping the ownership rights of all the assets in the entire monetization plan, the government has also decided to ask the state governments to appoint its nodal officers for the entire monetisation process," she said
August 25, 2021 -
ED attaches assets worth Rs 6.88 cr of NSCN (IM) members
The official said that during investigation it was found that the in-charges of four administrative districts of Manipur -- Tamenglong, Senapati, Ukhrul and Chandel, were reporting to Nsarangbe, as he was the Treasurer of "the Collective Leadership".
August 16, 2021 -
ED seizes assets of Pune businessman worth 40 crores
The attached assets are in the form of equity shares and preference shares held in Classic City Investment Pvt Limited, Pune
June 21, 2021 -
Devendra Fadnavis seeks exemption from appearance in non-disclosure case
Cases of cheating and forgery were filed against Fadnavis in 1996 and 1998, but charges were not framed in both the matters, it is alleged that he did not disclose this information in his election affidavits.
December 4, 2019 -
IFCI aims to mobilise up to Rs 2,000 cr from sale of non-core assets this fiscal
'We have strategic investment in NSE and Clearing Corporation of India (CCIL) which will give good money for business growth. We will also try to monetise our stake in some of our subsidiaries based on approval from government.'
July 21, 2019 -
PM Modi declares assets worth Rs 2.51 crore, over 50% increase from 2014
The PM filed his nomination papers today at Varanasi, his parliamentary constituency from where he is contesting in the Lok Sabha elections 2019.
April 26, 2019 -
INX Media case: ED seizes assets of Karti Chidambaram worth Rs 54 Cr in India, abroad
Karti Chidambaram termed the ED seizure as 'bizzare and outlandish which is not based on law or facts'.
October 11, 2018 -
PNB scam: ED refuses to share details of Nirav Modi, Mehul’s seized assets
The Enforcement Directorate has refused to disclose under the RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over $2 billion scam in the Punjab National Bank.
May 6, 2018 -
Cabinet passes bill to confiscate assets of economic offenders
In a bid to crackdown on economic offenders like diamond czar Nirav Modi and liquor baron Vijay Mallya, the Union Cabinet on Thursday passed a bill that allows the selling of seized assets of the wrongdoers for quicker recovery of dues. “The draft of the Fugitive Economic Offenders Bill, 2017, was being prepared for the last …
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March 1, 2018 -
Vijay Mallya assets freeze order in UK courts until April 2018
Vijay Mallya, who is undergoing an extradition trial in a UK court over Rs 9,000-crore fraud and money laundering charges, will face next year a parallel litigation brought by 13 Indian banks to freeze nearly USD 1.5 billion of his assets. According to court documents submitted at the UK High Court, the claim brought by …
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December 14, 2017 -
Gujarat polls: A clash of ‘millionaires’, ‘convicts’, and ‘illiterates’
The data of overall status of the candidates in the fray for Gujarat Assembly elections, compiled by two NGOs – Gujarat Election Watch and the Association for Democratic Reforms (ADR) — was recently published. Of the total 977 candidates, there are 198 millionaires trying their luck in the upcoming elections, which is about 21 per …
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December 2, 2017 -
Assets of Biju Janata Dal party up by over 7,000%
The assets of Odisha’s ruling Biju Janata Dal (BJD) have increased by a whopping 7,721 per cent between 2005-06 and 2015-16, said a report on Friday. The assets of the party increased from Rs 24 lakh during 2005-06 fiscal to Rs 18.77 crore during 2015-16, according to a report of the Odisha Election Watch (OEW), …
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November 24, 2017 -
RIL sells stake in Marcellus Shale to BKV Chelsea for $ 126 mn
Reliance Industries said on Friday that it has completed sale of its interest in one of the three shale gas assets in the US to BKV Chelsea for USD 126 million. Reliance Marcellus II, LLC, a subsidiary of Reliance Holding USA and RIL, closed the sale of its stake in the Marcellus shale gas asset …
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November 24, 2017 -
Let Centre show overseas assets and seize them: Karti Chidambaram to SC
Denying he held undisclosed assets abroad, former Finance Minister P Chidambaram’s son Karti Chidambaram on Monday told the Supreme Court that the Centre should disclose any overseas assets held by him or his family and seize them. “My father, mother, wife, and myself are income tax payees. If the government or its agencies can tell …
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September 11, 2017