assets

Jagan Reddy PMLA case: Enforcement Directorate attaches Rs 148 cr assets

"Enforcement Directorate attaches land worth Rs 148.89 crore in Andhra Pradesh under PMLA of companies of Nimmagadda Prasad in YS Jagan Mohan Reddy case." 

Jul 28, 2017, 16:18 PM IST
Forex reserves move up $2 billion to $369.95 billion

Forex reserves move up $2 billion to $369.95 billion

The forex kitty had increased by $ 1.15 billion to $ 367.93 billion in the previous reporting week.

Apr 07, 2017, 18:30 PM IST
Vijay Mallya's assets worth Rs 6,630 crore attached by ED

Vijay Mallya's assets worth Rs 6,630 crore attached by ED

The Enforcement Directorate (ED) on Saturday issued its second attachment order for assets worth Rs 6,630 crore against beleaguered businessman Vijay Mallya.

Sep 03, 2016, 14:06 PM IST
RBI retains 'too big to fail' tag for SBI, ICICI Bank

RBI retains 'too big to fail' tag for SBI, ICICI Bank

RBI on Thursday retained 'too big to fail' tag for the state-owned SBI and private lender ICICI Bank for the second year in a row, calling them systemically important banks for 2016 requiring higher level of supervision.

Aug 25, 2016, 17:03 PM IST
NGOs to be considered public servants, have to disclose assets and liabilities: Report

NGOs to be considered public servants, have to disclose assets and liabilities: Report

In a measure which could have far-reaching consequences, the Union  Home Ministry has decided that all non-profit organisations that receive more than Rs one crore as government funds and over 10 lakhs as donations from abroad, will have to declare their assets.

Jul 25, 2016, 18:59 PM IST
Why even after buying Dawood Ibrahim's properties you may not get possession

Why even after buying Dawood Ibrahim's properties you may not get possession

In 2001, a Delhi-based lawyer Ajay Shrivastava had in auction won an industrial unit in Tardeo owned by underworld don Dawood Ibrahim but has not yet got its possession. 

Dec 09, 2015, 15:39 PM IST
Hindu Mahasabha leader buys Dawood Ibrahim's car for Rs 3.2 lakh; vows to burn it

Hindu Mahasabha leader buys Dawood Ibrahim's car for Rs 3.2 lakh; vows to burn it

President of Hindu Mahasabha Swami Chakrapani on Wednesday bought the underworld don Dawood Ibrahim's car. Swami Chakrapani had said that he will bid for the car to buy it so that he can set it on fire.

Dec 09, 2015, 14:32 PM IST
Dawood Ibrahim's assets auction: From car to restaurant, these properties to go under hammer

Dawood Ibrahim's assets auction: From car to restaurant, these properties to go under hammer

Some of the properties of underworld don Dawood Ibrahim are set for auctioning at Hotel Diplomat in South Mumbai on Wednesday.

Dec 09, 2015, 13:02 PM IST
Assets, including flats in the Swiss Alps, seized in FIFA probe

Assets, including flats in the Swiss Alps, seized in FIFA probe

Apartments in the Alps are among assets seized in a probe into alleged corruption at FIFA, Switzerland's attorney general said today, warning that the inquiry had not yet reached "half-time".

Sep 15, 2015, 00:30 AM IST

Give assets details for two years by Oct 15: Govt to employees

All central government employees were today asked to file the details of their assets and liabilities for two years by October 15, as part of a mandatory obligation under the Lokpal Act.

Jul 30, 2015, 17:17 PM IST

AAP MLA seeks a CBI probe into increase in Karan Singh Tanwar's assets

AAP MLA from Delhi Cantonment Surinder Singh has sought a CBI probe into "phenomenal" rise in the assets of Karan Singh Tanwar, after the Commonwealth game, a charge rubbished by the former BJP legislator.

Jul 06, 2015, 00:43 AM IST

Central govt employees to give assets details for two years by October

All central government employees have to file the details of their assets and liabilities, as mandated under the Lokpal Act, for two years by October 15 this year.

May 01, 2015, 17:01 PM IST

File property returns after office hours, on holidays: Govt to babus

Officers should file details of their assets and liabilities under the new Lokpal Act after office hours and on holidays, the government has said as the deadline for submitting the declarations by them ends on Thursday.

Apr 24, 2015, 14:50 PM IST

No minister in Fadnavis govt has declared assets, reveals RTI

 None of the Ministers in the new Maharashtra government have given information to the Chief Minister about their assets and liabilities as mandated, according to the state government's response to a RTI query.

Mar 25, 2015, 17:59 PM IST

SBI sells only 130 properties in e-auction of 300 assets

Country's largest bank SBI could sell about 130 properties only through its much publicised e-auction of 300 assets, realising just about Rs 100 crore.

Mar 16, 2015, 22:27 PM IST

Institutional investors' MF asset up 21% to Rs6 lakh cr in Dec

Institutional investors' mutual fund asset base increased by 21 per cent to over Rs 6 lakh crore in the first nine months of the current fiscal.

Feb 09, 2015, 14:37 PM IST

Bihar CM Manjhi defends himself on controversy over age, assets

 A day after coming under scanner for alleged divergent figures about his age and assets in affidavits submitted on different occasions, Bihar Chief Minister Jitan Ram Manjhi on Sunday stood by details submitted during last year's general elections.

Feb 01, 2015, 18:27 PM IST

Jayalalithaa can't be made to explain benami properties of others, says counsel

Former Tamil Nadu Chief Minister Jayalalithaa could not be made to explain the benami assets allegedly acquired by her aide Sasikala and her relatives Illavarasi and Sudhakaran in the disproportionate assets case, her counsel told the Karnataka High Court on Monday.

Jan 12, 2015, 23:09 PM IST

Upload assets of political parties on website: CIC to MoUD

The Central Information Commission has directed the Urban Development Ministry to make public all records related to allotment of land and bungalows to political parties and upload these details on its website.

Jan 04, 2015, 10:03 AM IST

Manjhi owns two guns, but no match to his ministers in wealth

 Bihar Chief Minister Jitan Ram Manjhi possesses a double barrel gun and a rifle worth Rs one lakh, but he is no match to most of his ministers when it comes to wealth.

Jan 01, 2015, 17:36 PM IST