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Canada Declares Lawrence Bishnoi Gang Terror Group Amid Reset In India Ties
Mob boss Lawrence Bishnoi and his gang - linked to murder, extortion, and arms and drugs trafficking in India and abroad - has been declared a 'terrorist entity' by Canada under its Criminal Code, Public Safety Minister Gary Anandasangaree said.
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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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Canada Declares Lawrence Bishnoi Gang Terror Group Amid Reset In India Ties
Mob boss Lawrence Bishnoi and his gang - linked to murder, extortion, and arms and drugs trafficking in India and abroad - has been declared a 'terrorist entity' by Canada under its Criminal Code, Public Safety Minister Gary Anandasangaree said.
-
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.
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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.
-
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.
