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PARIS ASSET FREEZE
Give our bullion back: India wants its gold under own lock and keyIndia is rapidly repatriating its gold reserves, bringing the majority home from overseas vaults. This strategic shift, driven by trust con...- Lebanon to be put on financial crime watchlist this week, sources sayLebanon is set to be grey-listed by the Financial Action Task Force due to insufficient progress on measures against financial crimes. Desp...
- India working to resolve discrepancy between global aircraft leasing rules, national lawsA resolution could help lessors to Go First airline reclaim their planes and fly them out of the country after the carrier filed for bankru...
- Devas shareholders to continue seizing Indian assets abroad"The decision by the Supreme Court does not change anything. The Modi government and the Indian courts cannot rewrite the facts. Their flim...
- Before talking to Paris, India awaits French court's Devas orderA French court has granted a plea by the shareholders of Devas Multimedia claiming rights over the apartment in a bid to enforce a $1.3 bil...
- Cairn expects $1.06 billion in refund from India, plans to return $700 million to shareholdersCairn Energy expects a “near-term” resolution on retrospective tax issue with India and a refund of ₹7,900 crore ($1.06 billion), the compa...
- Cairn Energy expects a ‘near-term’ resolution on retrospective tax issue with IndiaCairn is “working with Government of India to expedite documentation and payment of refund,” the company said, adding that it was required ...
- Cairn arbitration: Govt confirms French court order against Indian assetsMinister of State for Finance Pankaj Chaudhary in a written reply to a question in the Rajya Sabha said the government has filed an appeal ...
- Government looking into Paris asset freeze secured by CairnOfficials said India's properties in Paris are all diplomatic assets and would have immunity under the New York convention on international...
- Tax fight escalates, French Court reportedly allows Cairn to seize Indian properties in ParisThis comes following India's protracted refusal to abide by the arbitration order that asked the Indian government to pay Cairn $1.2 bn in ...
- Mumbai attack mastermind and LeT operations commander Lakhvi arrested in Pakistan: OfficialZaki-ur-Rehman Lakhvi, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department (CTD) of Punj...
- Pakistan govt issues order to seize assets of all banned outfits under UN sanctions regimeForeign Office said that the govt issued the UN Security Council (Freezing and Seizure) Order, 2019 in accordance with the provisions of Pa...
- Asia Pacific Group asks Pakistan to enact anti-terror financing lawsThe Asia Pacific Group on Money Laundering will submit a report to the Paris-based Financial Action Task Force (FATF) which placed Pakistan...
- FATF report raises concerns over delay in imposing financial sanction against terror entitiesWithout naming Pakistan, the FATF report observed that the "seizure of illicit funds and assets also depends upon nature of terrorist and t...
- Third eye: Unsettling top commandFormer minister Mani Shankar Aiyar seems to have attracted the ire of none other than Congress president Sonia Gandhi.
- Think20 for criminalisation of terror fundingThe T20 meeting which happened ahead of the G20 meet here, stressed for action to address the economic and social underpinnings of terroris...
- Jindal Steel and Power Ltd wins $22.5 million arbitration against Bolivian firmJindal commenced arbitration before the International Chamber of Commerce (ICC) of Paris and sought recovery of $ 18 million principal, plu...
- Switzerland freezes assets of Mubarak"The govt wants to avoid any risk of misappropriation of state-owned Egyptian assets," a statement by the foreign ministry of Switzerland s...
- French banks hit again by subprime lossesFrench banks Credit Agricole and Natixis reported more heavy losses on Thursday as financial market turmoil mauled their business, forcing ...
- France to question BNPFrance’s biggest listed bank BNP Paribas said its exposure to subprime risk was limited and manageable as it moved to reassure investors a ...
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