assets
Jharkhand orders ACB probe into disproportionate assets of former BJP ministers-
By PTI RANCHI: Jharkhand government has ordered a probe by the Anti-corruption Bureau (ACB) into the alleged amassing of disproportionate ...
Assets of Konaseema protestors to be seized
AMALAPURAM: Officials said that a process to seize properties of accused persons in Konaseema arson incidents is underway, after a ...
EU seeks power to strip sanctioned Russians of assets-
By AFP BRUSSELS: The EU on Wednesday proposed new rules that would make it harder for Russian oligarchs to evade ...
Karnataka HC extends stay on ED order freezing Xiaomi India assets worth over Rs 5500 crore
Image Source : FILE PHOTO Representational image. HighlightsKarnataka HC extended stay on ED order of freezing Rs 5,551 crore in ...
Delhi court convicts former Haryana CM Om Prakash Chautala in disproportionate assets case-
By PTI NEW DELHI: A Delhi court on Saturday convicted former Haryana chief minister Om Prakash Chautala in a case ...
Disproportionate assets filed against former BJP MLA, wife in Maharashtra-
By PTI THANE: Police registered a case of disproportionate assets (DA) against former Maharashtra BJP MLA Narendra Mehta and his ...
EOW searches properties of employee of cooperative society in disproportionate assets case-
By PTI JABALPUR: The Economic Offences Wing (EOW) on Saturday conducted searches at properties of an employee of a cooperative ...
Xiaomi’s ₹5,551 crore assets seized over Forex violations
Image Source : PR “The amount remitted to other two US-based unrelated entities were also for the ultimate benefit of ...
ED attaches Rs 7 crore assets of actor Jacqueline Fernandez-
By PTI NEW DELHI: The ED has attached assets worth Rs 7 crore of Bollywood actor Jacqueline Fernandez under the ...
Biden seeks new powers to use oligarchs’ assets for Ukraine-
By Associated Press WASHINGTON: President Joe Biden is asking Congress on Thursday for new powers to seize and repurpose the ...
