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...

Assam Police expedites process to freeze illegal assets of drug kingpin

Feb 21, 2022

Guwahati (Assam) [India], February 21 : In a first in the state, the Assam Police moved authorities concerned to freeze the illegally acquired assets...

Kerala polls: CPI-M slams Rahul Gandhi's remarks on gold smuggling case

Feb 25, 2021

Thiruvananthapuram (Kerala) [India], February 25 : A day after Congress leader Rahul Gandhi criticised the Left party over gold smuggling case in a campaign...

ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank fraud case

Feb 08, 2023

The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.

J-K: Kupwara Police attaches property of notorious drug peddler

Aug 01, 2024

In an action against drug trafficking, Kupwara Police have attached 16.5 marlas of illegally acquired land in the Khumriyal area of the Kupwara district...

Singapore's DBS Bank report record Q1 profits as LVB's NPA shrink

May 03, 2021

Singapore, May 3 : DBS Bank, Southeast Asia's largest bank by assets, reported its highest-ever quarterly profit aided in part by lower NPA (non-performing...