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ED attaches assets under PMLA in Kamla Landmarc case

Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»

Category: lifestyleSource:  abscbnRelated NewsMar 1st, 2024

ED attaches assets under PMLA in Kamla Landmarc case

Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»

Category: sportsSource:  abscbnRelated NewsMar 1st, 2024

Resilient facilities, adequate rescue assets, among priorities in DRRM, says OCD chief

Resilient facilities, adequate rescue assets, among priorities in DRRM, says OCD chief.....»»

Category: newsSource:  sunstarRelated NewsFeb 16th, 2024

Ex-Cordova mayor Sitoy-Cho snubs election case arraignment

LAPU-LAPU CITY, Cebu —Former Cordova Mayor Therese Sitoy-Cho failed to attend her arraignment today before the Mandaue City Regional Trial Court (RTC) Branch 55 regarding her election case. The Commission on Election (COMELEC) filed a complaint before the court against the former mayor for violating Section 261 (h) of the Omnibus Election Code. The complaint.....»»

Category: newsSource:  inquirerRelated NewsApr 23rd, 2024

Tell it to SunStar: Common myths about clean energy transition in the Philippines

Tell it to SunStar: Common myths about clean energy transition in the Philippines.....»»

Category: newsSource:  sunstarRelated NewsApr 22nd, 2024

DTI, UNSC partner to secure PH s clean energy transition

DTI, UNSC partner to secure PH s clean energy transition.....»»

Category: newsSource:  sunstarRelated NewsApr 13th, 2024

Canada backs Philippines energy transition

Canada has committed to support the Philippines in its energy transition, particularly in diversifying into cleaner sources of power such as nuclear......»»

Category: financeSource:  philstarRelated NewsMar 7th, 2024

Soriano: A founder must transition from being a great golfer to a team player (Part 2)

Soriano: A founder must transition from being a great golfer to a team player (Part 2).....»»

Category: newsSource:  sunstarRelated NewsFeb 18th, 2024

Church, rights body push for ‘inclusive, just transition’ of jeepney modernization as phaseout deadline looms

Church, rights body push for ‘inclusive, just transition’ of jeepney modernization as phaseout deadline looms.....»»

Category: newsSource:  sunstarRelated NewsJan 16th, 2024

MPTC to sell stake in Vietnam firm

Metro Pacific Tollways Corp. (MPTC) will sell its Vietnam operations for at least P4 billion to simplify its business structure in preparation for the possible merger with the toll road operations of San Miguel Corp. (SMC)......»»

Category: financeSource:  philstarRelated NewsMar 11th, 2024

Usher says Super Bowl halftime show will be a career crescendo

R&B superstar Usher, fresh off of a wildly successful Las Vegas residency, says his performance at Sunday's Super Bowl halftime show will be the latest peak in his 30-year career.....»»

Category: newsSource:  rapplerRelated NewsFeb 9th, 2024

AMLC freezes assets of 8 terrorist groups

The Anti-Money Laundering Council has issued orders to freeze the assets of eight groups and a person designated as terrorists by the Anti-Terrorism Council......»»

Category: newsSource:  philstarRelated NewsApr 18th, 2024

Bank assets grow 10 percent to P24.8 trillion

Philippine banks’ assets grew by 10.3 percent to P24.81 trillion in January from the P22.49 trillion recorded a year ago, according to data from the Bangko Sentral ng Pilipinas,.....»»

Category: financeSource:  philstarRelated NewsMar 12th, 2024

West divided over seizing Russian assets - Bloomberg

France and Germany have warned that outright confiscation would reflect badly on the West's financial system A rift is growing between Western allies over confiscating frozen Russian assets to help Ukraine as they continue to argue over legal ways to use the immobilized funds, Bloomberg reported on Wednesday.  &n.....»»

Category: sportsSource:  abscbnRelated NewsMar 1st, 2024

Converge ICT Solutions, Dito Telecommunity sign Master Facilities Provisioning DEAL to share assets

Converge ICT Solutions, Dito Telecommunity sign Master Facilities Provisioning DEAL to share assets.....»»

Category: newsSource:  sunstarRelated NewsJan 13th, 2024

Converge, Dito agree to share cable assets

Connectivity firms Converge ICT Solutions Inc. and Dito Telecommunity Corp. have decided to work together and have signed an agreement to share their cable assets to expand their coverage and improve services......»»

Category: financeSource:  philstarRelated NewsJan 13th, 2024

Phoenix not giving up

Phoenix is two wins away from making it to the PBA Commissioner’s Cup Finals but while the pathway is clear, it’s far from smooth sailing. Magnolia has a virtual twice-to-beat advantage entering Game 4 of the semifinals at the MOA Arena tonight......»»

Category: sportsSource:  philstarRelated NewsJan 31st, 2024

US House votes for possible TikTok ban if Chinese owners don’t sell

WASHINGTON — The House passed legislation Saturday that would ban TikTok in the United States if the popular social media platform’s China-based owner doesn’t sell its stake within a year, but don’t expect the app to go away anytime soon. The decision by House Republicans to include TikTok as part of a larger foreign aid package,.....»»

Category: newsSource:  inquirerRelated NewsApr 21st, 2024

Maynilad to sell P15-B of Blue Bonds to fund capex projects ahead of IPO

Maynilad Water Services, a subsidiary of Metro Pacific Investments and an affiliate of DMCI Holdings, disclosed its application to the SEC to sell up to P15 billion worth of fixed-rate “Blue Bonds” in the last week of May, for listing on PDEx in the first week of June......»»

Category: financeSource:  philstarRelated NewsApr 5th, 2024

A lot of pens to sell

A lot of pens to sell.....»»

Category: newsSource:  sunstarRelated NewsApr 1st, 2024