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Probe Agency Seizes Assets Worth Rs 752 Crore Of Company Linked To Gandhis
Property worth Rs 90 crore belonging to Young Indian -- the company linked to Congress's Rahul Gandhi and Sonia Gandhi -- has been attached by the Enforcement Directorate in connection to its investigation into the National Herald case.
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Will Retaliate If European Union Seizes State Assets: Russia
Russia will retaliate if its state and citizens' assets are confiscated by the European Union, the Foreign Ministry said on Thursday.
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Xiaomi Feels Disappointed by ED Order to Seize Assets, Says Will Continue to Protect Reputation
Xiaomi on Sunday said it was "disappointed" with an Indian order that froze $682 million (nearly Rs. 55,800 crore) of its assets and would continue to protect its interests. An Indian appellate authority on Friday confirmed an April order by India's federal financial crime fighting agency, the Enforcement Directorate, to seize Rs. 5,551 crore, sayi...
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Rs 48 Crore Worth Assets Of Ex Bengal Minister Seized By Probe Agency
The Enforcement Directorate on Monday said it has attached assets worth Rs 48 crore "beneficially owned" by former Bengal minister Partha Chatterjee and his alleged associate Arpita Mukherjee.
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Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
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ED's Seizure of Xiaomi India Assets Worth $725 Million Said to Be Put on Hold by Indian Court
An Indian court is said to have put on hold a federal enforcement agency's decision to seize $725 million from local bank accounts of China's Xiaomi for suspected violations of foreign exchange laws, according to sources.
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Enforcement Directorate Seizes Assets Of Delhi Minister's Firms, Family
The Enforcement Directorate on Tuesday said it has attached properties worth Rs 4.81 crore of the family and companies "beneficially owned and controlled" by Delhi minister Satyendar Jain in connection with a money-laundering probe.
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Seized Assets Have No Links To Maharashtra Minister Ajit Pawar: NCP Leader
The NCP on Tuesday said Maharashtra Deputy Chief Minister Ajit Pawar has no links with the properties attached by the Income Tax department and the motive behind this action is to defame him.
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'Not Got Order From Any French Court': India On Cairn 'Seizing' 20 Assets
Cairn Energy says a French court has accepted its petition for a freeze on some Indian government properties in Paris as part of its attempts to recover a $1.2 billion arbitration award it won last year.
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Cairn Begins Process To Seize Indian Overseas Assets To Recover $1.7 Billion
UK's Cairn Energy Plc has brought a lawsuit in the US to pierce the corporate veil between the Indian government and its owned flag carrier Air India so as to seize its overseas assets to recover USD 1.7 billion it has been awarded by an internationa
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Assets Worth Rs 18 Crore Seized Of Gujarat Firm Seized In Fraud Case
Nine wind turbine generators and land belonging to a Gujarat-based company, worth over Rs 18 crore, have been seized by the Enforcement Directorate in connection with its probe in an alleged bank fraud case, the agency said on Wednesday.
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Centre's Plan To Take On "Urban Maoists" With Changes To Anti-Terror Law
Four changes to a counter-terrorism law that have triggered outrage within the opposition will help secure India from individuals who pose a threat to its security and sovereignty including "urban Maoists", the government has said. These include the power to declare suspects as "terrorists", seize their assets, launch cyber-crime and trafficking pr...
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Zakir Naik's Family's Assets, Worth Rs 16 Crore, Seized By Probe Agency
The Enforcement Directorate has seized assets worth Rs 16.40 crore in connection with its money-laundering probe against controversial preacher Zakir Naik.
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Supreme Court Orders Amrapali's 5-Star Hotels, Malls, Office To Be Seized
Asking why criminal proceedings should not be initiated, the Supreme Court on Wednesday ordered seizure of assets of the embattled real estate group Amrapali. The order of the court relates to the case of non-delivery of flats to around 42,000 homebuyers. Calling the company the "worst kind of cheater in the world" and "a perfect liar" for not com...
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Government Clears Sale Of "Enemy Shares" Held By People Who Moved To Pak
The government said it will sell stocks worth millions of dollars seized from people who moved to Pakistan following partition in 1947 and the wars since, as a way to make up for a shortfall in revenues.
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Probe Agency Seizes Assets Worth Rs 752 Crore Of Company Linked To Gandhis
Property worth Rs 90 crore belonging to Young Indian -- the company linked to Congress's Rahul Gandhi and Sonia Gandhi -- has been attached by the Enforcement Directorate in connection to its investigation into the National Herald case.
-
Will Retaliate If European Union Seizes State Assets: Russia
Russia will retaliate if its state and citizens' assets are confiscated by the European Union, the Foreign Ministry said on Thursday.
-
Xiaomi Feels Disappointed by ED Order to Seize Assets, Says Will Continue to Protect Reputation
Xiaomi on Sunday said it was "disappointed" with an Indian order that froze $682 million (nearly Rs. 55,800 crore) of its assets and would continue to protect its interests. An Indian appellate authority on Friday confirmed an April order by India's federal financial crime fighting agency, the Enforcement Directorate, to seize Rs. 5,551 crore, sayi...
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Rs 48 Crore Worth Assets Of Ex Bengal Minister Seized By Probe Agency
The Enforcement Directorate on Monday said it has attached assets worth Rs 48 crore "beneficially owned" by former Bengal minister Partha Chatterjee and his alleged associate Arpita Mukherjee.
-
Nirav Modi's Assets Worth Rs 250 Crore Seized By Enforcement Directorate
The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money laundering probe.
-
ED's Seizure of Xiaomi India Assets Worth $725 Million Said to Be Put on Hold by Indian Court
An Indian court is said to have put on hold a federal enforcement agency's decision to seize $725 million from local bank accounts of China's Xiaomi for suspected violations of foreign exchange laws, according to sources.
-
Enforcement Directorate Seizes Assets Of Delhi Minister's Firms, Family
The Enforcement Directorate on Tuesday said it has attached properties worth Rs 4.81 crore of the family and companies "beneficially owned and controlled" by Delhi minister Satyendar Jain in connection with a money-laundering probe.
-
Seized Assets Have No Links To Maharashtra Minister Ajit Pawar: NCP Leader
The NCP on Tuesday said Maharashtra Deputy Chief Minister Ajit Pawar has no links with the properties attached by the Income Tax department and the motive behind this action is to defame him.
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'Not Got Order From Any French Court': India On Cairn 'Seizing' 20 Assets
Cairn Energy says a French court has accepted its petition for a freeze on some Indian government properties in Paris as part of its attempts to recover a $1.2 billion arbitration award it won last year.
-
Cairn Begins Process To Seize Indian Overseas Assets To Recover $1.7 Billion
UK's Cairn Energy Plc has brought a lawsuit in the US to pierce the corporate veil between the Indian government and its owned flag carrier Air India so as to seize its overseas assets to recover USD 1.7 billion it has been awarded by an internationa
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Assets Worth Rs 18 Crore Seized Of Gujarat Firm Seized In Fraud Case
Nine wind turbine generators and land belonging to a Gujarat-based company, worth over Rs 18 crore, have been seized by the Enforcement Directorate in connection with its probe in an alleged bank fraud case, the agency said on Wednesday.
-
Centre's Plan To Take On "Urban Maoists" With Changes To Anti-Terror Law
Four changes to a counter-terrorism law that have triggered outrage within the opposition will help secure India from individuals who pose a threat to its security and sovereignty including "urban Maoists", the government has said. These include the power to declare suspects as "terrorists", seize their assets, launch cyber-crime and trafficking pr...
-
Zakir Naik's Family's Assets, Worth Rs 16 Crore, Seized By Probe Agency
The Enforcement Directorate has seized assets worth Rs 16.40 crore in connection with its money-laundering probe against controversial preacher Zakir Naik.
-
Supreme Court Orders Amrapali's 5-Star Hotels, Malls, Office To Be Seized
Asking why criminal proceedings should not be initiated, the Supreme Court on Wednesday ordered seizure of assets of the embattled real estate group Amrapali. The order of the court relates to the case of non-delivery of flats to around 42,000 homebuyers. Calling the company the "worst kind of cheater in the world" and "a perfect liar" for not com...
-
Government Clears Sale Of "Enemy Shares" Held By People Who Moved To Pak
The government said it will sell stocks worth millions of dollars seized from people who moved to Pakistan following partition in 1947 and the wars since, as a way to make up for a shortfall in revenues.
