assets
- National
Probe Agency Attaches Gurugram Firm Amtek Group’s Assets Worth Rs 557 Crore
Gurugram: The Enforcement Directorate (ED), Gurugram Zonal Office, on Wednesday, provisionally attached movable and immovable properties valued at Rs 557.49…
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Tamil Nadu DGP Unveils ‘Handbook for Investigations into Virtual Digital Assets’: All Details
Tamil Nadu’s Director General of Police, Shankar Jiwal, has introduced a comprehensive guide to aid police officials in investigating crypto-related…
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Russia Could Concede $300 Billion Frozen Assets For Ukraine War Settlement: Report
Moscow: Russia could agree to use $300 billion of sovereign assets frozen in Europe for reconstruction in Ukraine but will…
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15,000 Crore Of Vijay Mallya, Nirav Modi’s Assets Restored To Banks: Centre
New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have been seized and handed…
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Mehul Choksi’s Assets Worth Over Rs 2,500 Crore To Be Auctioned
The court has allowed “monetisation” of all the properties of Mehul Choksi. New Delhi: The Enforcement Directorate Tuesday said it…
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The agency alleged that the accused opened multiple paper companies with “puppet directors.” (File) New Delhi: The Enforcement Directorate (ED)…
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What is the Digital Assets Platform Being Discussed by the BRICS Group?
In October, Russian President Vladimir Putin confirmed that the BRICS nations are in discussions about using digital currencies to reduce…
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11 Karnataka Officers Have Disproportionate Assets Worth Rs 45 Crore: Lokayukta After Raids
The superintendents of the districts supervised the raids. Bengaluru: Lokayukta sleuths on Thursday conducted raids at 56 places across the…
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Probe Agency Files Chargesheet, Attaches Assets Of Ex Jharkhand Minister Alamgir Alam
ED said the probe pertains to alleged irregularities in the state rural development department (File) New Delhi: The Enforcement Directorate…
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G7 To Use Frozen Russian Assets To Send $50 Billion Aid To Ukraine
G7 leaders had aimed to agree a deal on using frozen Russian central bank assets. Paris: Group of Seven leaders…
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