Assets
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India secures first Interpol silver notices to track criminal assets abroad
India | May 27, 2025 23:12 ISTInterpol’s new Silver Notice, launched with India’s participation, marks a major global step in tracing and recovering illicit assets across borders.
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ED initiates possession of assets worth over Rs 660 crore in Congress-linked 'National Herald case'
India | April 12, 2025 18:24 ISTNational Herald case: The National Herald is published by AJL and owned by Young Indian Private Limited. Congress leaders Sonia Gandhi and Rahul Gandhi are majority shareholders of Young Indian with 38 per cent shares held by each one of them.
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PM Modi reacts to Pitroda's inheritance tax remark, says Congress wants to snatch people's assets
chhattisgarh | April 24, 2024 12:28 ISTIndian Overseas Congress chairman Sam Pitroda's inheritance tax remark provided Prime Minister Narendra Modi more ammo to attack the grand old party amid intense Lok Sabha elections 2024.
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Election candidates don’t need to disclose every asset: SC on privacy rights
India | April 10, 2024 12:49 ISTThe clarification by the Supreme Court comes at a time when all eyes are on the affidavits filed by candidates of Lok Sabha polls and assembly elections in four states disclosing their assets.
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Telangana: Rs 40 lakh cash, assets worth Rs 100 cr found at official's premises in Hyderabad | VIDEO
January 25, 2024 12:51 ISTTelangana news: The ACB officials have reportedly found cash counting machines at the residence of the official. He had allegedly amassed wealth ever since he served in the HMDA.
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Post matric scholarship scam: ED attaches assets worth Rs 2.84 crore in money laundering case
India | September 30, 2023 7:23 ISTPost matric scholarship scam: Investigation conducted by the ED revealed that managers and trustees of Hygia Group of Institutes and SS group of Institutes got admission of fake students in their institutes for namesake and applied for scholarship in their names on the government portal.
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Lalu Yadav, family's assets worth Rs 6 crore seized in land-for-jobs scam case
Bihar | July 31, 2023 17:20 ISTThe assets seized by the Enforcement Directorate (ED) includes properties belonging to Lalu Prasad Yadav and his family in Delhi and Patna.
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Big jolt to Pak-based terrorist Rizwan Khan, SIU attaches property in Kupwara
India | June 15, 2023 18:57 ISTJammu and Kashmir Police is working with all its might to curb his dangerous activities. Many cases are registered against Rizwan Khan and under this, the Kupwara police team identified and attached his 26 Kanal and 4 Marla land located at 3 different places in Divar Lolab of the district.
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Multibagger stock with 321% return acquires winery assets worth Rs 400 million
Business | February 15, 2023 21:34 ISTThe purchased assets are situated in Narayangaon town of Pune district in Maharashtra.
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JKCA money laundering case: Enforcement Directorate provisionally attaches assets worth Rs 7.25 cr
India | March 04, 2022 7:55 ISTFormer Jammu and Kashmir CM Farooq Abdullah's property was provisionally attached in December 2020 and this was challenged in the Jammu and Kashmir High Court.
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Zoom acquires the asset of Liminal, an event production startup
Technology | December 28, 2021 16:28 ISTPopular video-conferencing platform Zoom has announced that it has acquired certain assets from event production startup named Liminal.
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Govt puts on sale MTNL, BSNL assets at base price of Rs 970 crore
Business | November 20, 2021 18:45 ISTThe government has listed for sale real estate assets of state-owned telecom companies BSNL and MTNL at a reserve price of around Rs 970 crore.
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This is daylight robbery: P Chidambaram on National Monetisation Pipeline
News | September 03, 2021 15:40 ISTCongress leader P Chidambaram on September 3 asked Finance Minister Nirmala Sitharaman to clarify National Monetisation Pipeline plans. Former Finance Minister also lambasted Sitharaman, claiming Centre's plan is "daylight robbery".
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Bengal Polls 2021: Suvendu Adhikari declares net worth of over Rs 80 lakh
Elections | March 13, 2021 22:00 ISTHis movable assets are worth Rs 59,31,647.32 while his bank balance is Rs 46,15,513.32, including Rs 41,823 in his election expenditure account.
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Odisha: Five-time CM Naveen Patnaik has assets worth Rs 64.98 crore
India | January 10, 2021 18:34 ISTPatnaik's property statement revealed that he has seven bank accounts in various locations such as in New Delhi, Bhubaneswar and Hinjilikut in Odisha's Ganjam district.
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CM Naveen Patnaik richest among other Odisha ministers; assests upto Rs. 64.26 crore
India | February 13, 2020 7:24 ISTAccording to Odisha government's website, Chief Minister Naveen Patnaik is the richest among the Odisha ministers with assets worth over Rs. 64.26 crore. The government has released the property list of 20 ministers including Chief Minister Patnaik.
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Terror financing: ED takes possession of 6 assets linked to terrorists based in Kashmir
India | November 21, 2019 20:06 ISTThe ED had attached 13 such assets in March this year under the Prevention of Money Laundering Act (PMLA). After the adjudicating authority of the said law recently upheld the order, the possession notice was issued, it said.
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ED attaches assets worth Rs 2.89 crore of EPFO officer
India | October 22, 2019 18:58 ISTThe central probe agency in a release said that the attachment was made under sections of the Prevention of Money Laundering Act (PMLA), 2002.
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Air India Assets Holding raises another Rs 7,985 crore
Business | October 17, 2019 16:25 ISTRaising funds for the third time in little over a month, Air India Assets Holding Ltd (AIAHL) on Thursday raised Rs 7,985 crore through a bond sale, which was oversubscribed. A special purpose vehicle of Air India, AIAHL has mopped up a total of Rs 21,985 crore by way of bond issues since September 16 and the proceeds would be utilised to repay a debt of the national carrier.
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PMC bank scam: Enforcement Directorate identifies more assets
India | October 16, 2019 23:55 ISTA day after the Enforcement Directorate (ED) revealed that former Union Minister and Nationalist Congress leader (NCP) Praful Patel used private jets of Punjab and Maharashtra (PMC) Bank fraud accused Wadhawans, the agency on Wednesday claimed that it has identified more properties of the promoters and directors of the Housing Development and Infrastructure Limited (HDIL).
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