Haqqani calls on US to release USD 7 billion Afghan frozen funds

Jul 17, 2022

Kabul [Afghanistan], July 17 : Afghanistan's acting interior minister Sirajuddin Haqqani said that the ban on USD 7 billion Afghanistan's assets was unjust and...

Kazakhstan: New law on illegally acquired assets won’t affect diligent investors

Sep 22, 2023

As per Astana Times, the illegally acquired assets are defined as assets that are subject to return to the state when a court recognizes...

ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune

May 17, 2023

The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in...

Lok Sabha polls: Rahul Gandhi declares assets worth over Rs 20 crore

Apr 04, 2024

According to an affidavit filed before the returning officer on Wednesday, he has declared movable assets of over Rs 9 crore (Rs 9,24,59,264) and...

ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA

Mar 25, 2025

As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with movable assets in the form of...

Zero Two digital assets infrastructure company launches operations in Abu Dhabi

Apr 06, 2023

The company offers a comprehensive range of end-to-enddigital assets infrastructure solutions, including power infrastructure development, sourcing and testing of latest-generation technologies, data centre building...