Asset Freezes
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Vijay Mallya Seeks Access To Funds From France Property Sale Held By UK Court
Liquor tycoon Vijay Mallya on Friday made an urgent application before the UK High Court, seeking access to millions of pounds to cover his living expenses and legal fees from funds held with the Court Funds Office as part of bankruptcy proceedings, initiated by a consortium of Indian banks led by the State Bank of India.
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Vijay Mallya Assets Freeze Order In British Courts Until April 2018
Embattled liquor tycoon Vijay Mallya, who is undergoing an extradition trial in a UK court over Rs 9,000-crore fraud and money laundering charges, will be dealing with a parallel litigation around an estimated USD 1.5 billion worldwide freeze order on his assets well into 2018.
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Pakistani Court Orders Seizure Of Ex-President Pervez Musharraf's Assets
A special court hearing treason charges against former Pakistani president and army chief Pervez Musharraf ordered the seizure of his assets on Tuesday after he failed to appear for a hearing in the capital Islamabad, media reported.
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Dawood Ibrahim On UK Asset Freeze List With 4 Pakistan Addresses
Underworld don Dawood Ibrahim is the only "Indian national" on a newly updated list of financial sanctions by the UK that also includes Sikh terror groups.
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European Union Agrees to Add 11 Names to Ukraine Sanctions List
The European Union agreed to add 11 new names on Wednesday to the list of persons targeted with asset freezes and travel bans over the Ukraine crisis and the sanctions are likely to take effect on Saturday, an EU diplomat said on Wednesday.
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European Union formally adopts Iran oil embargo
The EU formally adopted an oil embargo Monday against Iran and freezes the country's central bank's assets
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Vijay Mallya Seeks Access To Funds From France Property Sale Held By UK Court
Liquor tycoon Vijay Mallya on Friday made an urgent application before the UK High Court, seeking access to millions of pounds to cover his living expenses and legal fees from funds held with the Court Funds Office as part of bankruptcy proceedings, initiated by a consortium of Indian banks led by the State Bank of India.
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Vijay Mallya Assets Freeze Order In British Courts Until April 2018
Embattled liquor tycoon Vijay Mallya, who is undergoing an extradition trial in a UK court over Rs 9,000-crore fraud and money laundering charges, will be dealing with a parallel litigation around an estimated USD 1.5 billion worldwide freeze order on his assets well into 2018.
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Pakistani Court Orders Seizure Of Ex-President Pervez Musharraf's Assets
A special court hearing treason charges against former Pakistani president and army chief Pervez Musharraf ordered the seizure of his assets on Tuesday after he failed to appear for a hearing in the capital Islamabad, media reported.
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Dawood Ibrahim On UK Asset Freeze List With 4 Pakistan Addresses
Underworld don Dawood Ibrahim is the only "Indian national" on a newly updated list of financial sanctions by the UK that also includes Sikh terror groups.
-
European Union Agrees to Add 11 Names to Ukraine Sanctions List
The European Union agreed to add 11 new names on Wednesday to the list of persons targeted with asset freezes and travel bans over the Ukraine crisis and the sanctions are likely to take effect on Saturday, an EU diplomat said on Wednesday.
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European Union formally adopts Iran oil embargo
The EU formally adopted an oil embargo Monday against Iran and freezes the country's central bank's assets
