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[ad_1] Ankara: The Turkish Treasury and Finance Ministry decided to freeze the assets of eight people affiliated with Islamic State (IS) and Al Qaeda terror groups, according to ab official gazette. Their assets were frozen over “financing terrorism”, the gazette said. The people being sanctioned are Abdulsamet Celik, Amer Onay, Ensari Ersoy, Muhammed Korkmaz, Murat…
[ad_1] Hyderabad: Jr NTR aka Tarak, who is considered as one of the bankable actors down south, has been entertaining the movie audience for more than two decades now. His sheer dedication to deliver his best in every project gave him the title ‘Young Tiger of Tollywood.’ Taarak is among the highest-paid Indian stars and…
[ad_1] New Delhi: Finance Minister Nirmala Sitharaman on Sunday emphasised on the need for global consensus for regulating crypto assets. Addressing a series of events in Bengaluru, she said that any kind of regulation on crypto assets would require every nation’s consent, otherwise it would not be effective. Sitharaman added that India under its G20…
[ad_1] Washington: Members of the G20 agree that a globally coordinated understanding would be required not only to deal with the challenges posed by crypto assets but also to regulate them, Union Finance Minister Nirmala Sitharaman has said. The grouping has responded to the issue with alacrity and during India’s presidency of the G20, a…
[ad_1] New Delhi: The Income Tax Department has identified about two dozen ‘benami’ assets worth Rs 127 crore of gangster-turned-politician Mukhtar Ansari in Uttar Pradesh and other locations as part of a “comprehensive” action against him and his associates, sources said Wednesday. The department’s Lucknow benami assets investigation unit on Tuesday attached the first benami…
[ad_1] New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached 25 immovable properties at Rudrapur in Uttarakhand and Meerut in Uttar Pradesh, worth Rs 40.39 crore belonging to the Supertech Group of Companies and their directors in connection with a money laundering case. Investigation under the provisions of the Prevention of Money…
[ad_1] New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached 20 immovable properties worth Rs 7.07 crore in the form of land of the Anee group of companies — Anee Bullion Industries Pvt Ltd, Anee Commodity Brokers Pvt Ltd. and Anee Securities Pvt. Ltd. and its promoter, director Ajit Kumar Gupta —…
[ad_1] Income Tax department-logo. New Delhi: Assets worth more than Rs 4,800 crore were seized during searches conducted by the Income Tax department against 2,841 groups in the last four financial years, the government informed Lok Sabha on Monday. Minister of State for Finance Pankaj Chaudhary said these searches are undertaken to find “suspected or…
[ad_1] SRINAGAR: People’s Democratic Party (PDP) chief Mehbooba Mufti on Sunday slammed the Jammu and Kashmir government’s decision to outsource a golf course located in Srinagar, alleging that the assets of Jammu Kashmir were being put on sale. Reacting to the latest order on the Srinagar Golf course, Mufti said that the sale of Royal…
[ad_1] New Delhi: The Enforcement Directorate (ED) on Monday said it has attached properties worth Rs 4.15 crore of a firm — NGHI Developers India Ltd, and its other group companies, in connection with a money laundering case. The investigation in this regard was initiated by the ED, Jalandhar under the provisions of the Prevention…