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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
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Arvind Kejriwal Declares Rs 1.7 Crore In Assets, No Car In Poll Affidavit
Former Delhi Chief Minister and AAP leader, Arvind Kejriwal is facing 14 criminal cases, including one related to the 2014 Lok Sabha elections in Amethi and others connected to alleged irregularities in the implementation of the Delhi Excise Policy.
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CBI Obtains Sanctions To Prosecute AAP's Satyendar Jain In Assets Case
The CBI on Monday informed a Delhi court that it had obtained requisite sanctions to prosecute AAP leader and former Delhi minister Satyendar Jain in a disproportionate assets' case.
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Chandrababu Naidu Is Richest Chief Minister In India, Poorest Is...
Andhra Pradesh Chief Minister N Chandrababu Naidu is the richest chief minister in India with assets worth over Rs 931 crore, while West Bengal's Mamata Banerjee is the poorest with just Rs 15 lakh.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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Government Has No Specific Timeline to Finalise Virtual Digital Assets Regulation: MoS Finance
While answering a question on crypto regulation in the Lok Sabha on Monday, Minister of State for Finance Pankaj Chaudhary said that virtual digital assets (like cryptocurrency) are borderless.
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Malaysia's Former Finance Minister Daim Zainuddin Dies At 86
Former Malaysian Finance Minister Daim Zainuddin, who pleaded not guilty to charges of failing to disclose assets earlier this year, died early on Wednesday, his lawyer said.
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Jagan Reddy Has Not Transferred My Share In Family Asset, Says Sister YS Sharmila
Amid the deepening rift with her brother and former chief minister Y. S. Jagan Mohan Reddy, Y. S. Sharmila said on Friday that he is not the sole successor of family assets.
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D Fadnavis Declares Assets Worth Rs 13.27 Crore Ahead Of Maharashtra Polls
Maharashtra Deputy Chief Minister Devendra Fadnavis on Friday declared movable and immovable assets worth Rs 13,27,47,728 in the affidavit filed along with his nomination papers from Nagpur South West seat for the November 20 assembly polls.
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BIS, FSB Reports Highlight Benefits and Risks of Asset Tokenisation
The Bank of International Settlements (BIS) and the Financial Stability Board (FSB) have published their respective reports on VDAs, addressed to the G20 group. The Finance Ministers and Central Bank Governors of the G20 nations are scheduled to meet on October 23-24. The release of these reports by these financial institutes is well aligned with t...
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In Haryana, BJP's Richest Candidate Declares Assets Worth Rs 417 Crore
Former Haryana finance minister and BJP nominee from the Narnaund assembly seat for the October 5 assembly polls, Captain Abhimanyu is the richest candidate in the state with declared assets worth Rs 417 crore.
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In Relief For DK Shivakumar, High Court Rejects CBI Plea To Continue Probe
The Karnataka High Court on Thursday said the Central Bureau of Investigation cannot continue investigating Deputy Chief Minister DK Shivakumar - roiled in a disproportionate assets case since the state had withdrawn permission for it.
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Setback For 2 Tamil Nadu Ministers In Disproportionate Assets Cases
The Madras High Court has set aside the discharge of two Tamil Nadu ministers in disproportionate assets cases and directed a lower court to frame charges against them. The lower court has also been asked to conduct trial on a daily basis.
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Budget 2024: Centre To Strengthen Insolvency Ecosystem, Add More Tribunals
The government will add more tribunals of the NCLT to improve recovery of stressed assets, Finance Minister Nirmala Sitharaman while presenting the Union Budget for 2024-25 on Tuesday.
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CBI Going Beyond Its Limits In Disproportionate Assets Case: DK Shivakumar
Karnataka Deputy Chief Minister, DK Shivakumar expressed his displeasure over the Central Bureau of Investigation's (CBI) handling of his Disproportionate Assets (DA) case, stating that the agency was overstepping its limits.
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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
-
Arvind Kejriwal Declares Rs 1.7 Crore In Assets, No Car In Poll Affidavit
Former Delhi Chief Minister and AAP leader, Arvind Kejriwal is facing 14 criminal cases, including one related to the 2014 Lok Sabha elections in Amethi and others connected to alleged irregularities in the implementation of the Delhi Excise Policy.
-
CBI Obtains Sanctions To Prosecute AAP's Satyendar Jain In Assets Case
The CBI on Monday informed a Delhi court that it had obtained requisite sanctions to prosecute AAP leader and former Delhi minister Satyendar Jain in a disproportionate assets' case.
-
Chandrababu Naidu Is Richest Chief Minister In India, Poorest Is...
Andhra Pradesh Chief Minister N Chandrababu Naidu is the richest chief minister in India with assets worth over Rs 931 crore, while West Bengal's Mamata Banerjee is the poorest with just Rs 15 lakh.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
-
Government Has No Specific Timeline to Finalise Virtual Digital Assets Regulation: MoS Finance
While answering a question on crypto regulation in the Lok Sabha on Monday, Minister of State for Finance Pankaj Chaudhary said that virtual digital assets (like cryptocurrency) are borderless.
-
Malaysia's Former Finance Minister Daim Zainuddin Dies At 86
Former Malaysian Finance Minister Daim Zainuddin, who pleaded not guilty to charges of failing to disclose assets earlier this year, died early on Wednesday, his lawyer said.
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Jagan Reddy Has Not Transferred My Share In Family Asset, Says Sister YS Sharmila
Amid the deepening rift with her brother and former chief minister Y. S. Jagan Mohan Reddy, Y. S. Sharmila said on Friday that he is not the sole successor of family assets.
-
D Fadnavis Declares Assets Worth Rs 13.27 Crore Ahead Of Maharashtra Polls
Maharashtra Deputy Chief Minister Devendra Fadnavis on Friday declared movable and immovable assets worth Rs 13,27,47,728 in the affidavit filed along with his nomination papers from Nagpur South West seat for the November 20 assembly polls.
-
BIS, FSB Reports Highlight Benefits and Risks of Asset Tokenisation
The Bank of International Settlements (BIS) and the Financial Stability Board (FSB) have published their respective reports on VDAs, addressed to the G20 group. The Finance Ministers and Central Bank Governors of the G20 nations are scheduled to meet on October 23-24. The release of these reports by these financial institutes is well aligned with t...
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In Haryana, BJP's Richest Candidate Declares Assets Worth Rs 417 Crore
Former Haryana finance minister and BJP nominee from the Narnaund assembly seat for the October 5 assembly polls, Captain Abhimanyu is the richest candidate in the state with declared assets worth Rs 417 crore.
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In Relief For DK Shivakumar, High Court Rejects CBI Plea To Continue Probe
The Karnataka High Court on Thursday said the Central Bureau of Investigation cannot continue investigating Deputy Chief Minister DK Shivakumar - roiled in a disproportionate assets case since the state had withdrawn permission for it.
-
Setback For 2 Tamil Nadu Ministers In Disproportionate Assets Cases
The Madras High Court has set aside the discharge of two Tamil Nadu ministers in disproportionate assets cases and directed a lower court to frame charges against them. The lower court has also been asked to conduct trial on a daily basis.
-
Budget 2024: Centre To Strengthen Insolvency Ecosystem, Add More Tribunals
The government will add more tribunals of the NCLT to improve recovery of stressed assets, Finance Minister Nirmala Sitharaman while presenting the Union Budget for 2024-25 on Tuesday.
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CBI Going Beyond Its Limits In Disproportionate Assets Case: DK Shivakumar
Karnataka Deputy Chief Minister, DK Shivakumar expressed his displeasure over the Central Bureau of Investigation's (CBI) handling of his Disproportionate Assets (DA) case, stating that the agency was overstepping its limits.
