Tag: assets
Pakistan lists Hafiz Saeed under anti-terrorism act
Mumbai attack mastermind and JuD chief Hafiz Saeed, who is under house arrest, has now been listed under Pakistan's anti-terrorism act, a tacit acknowledgement...
Rs 4,313 cr black income detected in 1,061 raids
Over Rs 4,313 crore of stashed income has been detected by the Income Tax department after conducting over 1,000 raids and survey operations as...
SC directs Mallya to give complete details of his assets outside...
New Delhi: The Supreme Court today directed beleaguered businessman Vijay Mallya to give complete details of his assets outside India in four weeks, saying it...