Assets
-
Crime
Odisha Vigilance unearths huge disproportionate assets from a Civil Supply Officer
Bhubaneswar, Dec 21 : The sleuths of Odisha Vigilance department on Thursday unearthed huge amounts of disproportionate assets from the…
Read More » -
Odisha
Odisha vigilance sleuths unearth assets worth crores in possession from DFO
Bhubaneswar, Aug 24 : The officials of Odisha Vigilance department on Thursday detected disproportionate assets worth crores of rupees from…
Read More » -
Crime
ED attaches assets worth Rs 5.54cr in money laundering case
New Delhi, April 23 : The Enforcement Directorate (ED) on Friday said it has attached assets worth…
Read More » -
Scams and Scandals
MLM Scam: ED Attaches Amway India’s Rs. 75 Crore Assets
New Delhi, Apr 19: Over alleged “multi-level marketing (MLM) scam” against Amway India Enterprises Pvt Ltd, the Enforcement Directorate (ED)…
Read More » -
Crime
Assets Worth Rs 19K crore Of Mallya, Nirav Modi And Mehul Choksi Attached
Mobilenews24x7 Bureau New Delhi, March 22 : Assets worth Rs 19,111 crore belonging to fugitives Vijay Mallya, Nirav Modi and…
Read More » -
RUSSIA-UKRAINE CRISIS
Italy Freezes Over $880 mn Assets Of Russian Oligarchs
Rome, March 22: Italy has frozen more than 800 million euros ($880 million) worth assets of Russian oligarchs currently under…
Read More » -
International
Japan To Freeze Russian Businessmen’s Assets: PM
Moscow, March 3: Japan intends to freeze the assets of major Russian businessmen as part of the sanctions against Moscow…
Read More » -
RUSSIA-UKRAINE CRISIS
Cash Rush: Russian Central Bank Urges Calm
Moscow, Feb 27: Russia’s central bank is appealing for calm amid fears that new financial sanctions could spark a run…
Read More » -
International
Taliban Slams US’ Decision On Afghan Assets
Mobilenews24x7 Bureau Kabul, Feb 12 : A Taliban spokesman has criticised US President Joe Biden’s decision on splitting the frozen…
Read More »