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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: sportsSource:  abscbnRelated NewsMar 1st, 2024

Andrea umapir sa live selling

Na shookt ang mga live viewer ng online selling ng sales and marketing team ng sariling makeup brand ni Andrea Brillantes. Biglang umapir ito at bumati sa mga prospective online buyers. The post Andrea umapir sa live selling first appeared on Abante......»»

Category: newsSource:  abanteRelated NewsMay 5th, 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

Recto revives plan to sell NAIA assets

Finance Secretary Ralph Recto has revived plans to sell the assets of the Ninoy Aquino International Airport and turn it into a new business district to generate additional revenues for state coffers......»»

Category: financeSource:  philstarRelated NewsMar 13th, 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

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

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

Ex-cop, 2 others caught selling stolen motorcycles

Three people, including a former police officer, were arrested for allegedly selling stolen motorcycles in Manila on Friday......»»

Category: newsSource:  philstarRelated NewsMay 19th, 2024

Capitol to resume selling rice at lower cost

Capitol to resume selling rice at lower cost.....»»

Category: newsSource:  sunstarRelated NewsMay 18th, 2024

Man caught selling submachine gun

A suspected gunrunner was arrested for allegedly selling a submachine gun in Quezon City on Wednesday night......»»

Category: newsSource:  philstarRelated NewsMay 16th, 2024

BAP selling PDS stake ‘at right conditions’

The Bankers Association of the Philippines is keen on selling its stake in the Philippine Dealing System Holdings Corp. to the Philippine Stock Exchange Inc. at the right conditions......»»

Category: financeSource:  philstarRelated NewsMay 1st, 2024

Nigerian student caught selling neighbor’s stolen gadgets in Cebu City

CEBU CITY, Philippines — A Nigerian national, who is studying at one of the universities in Cebu City, was caught on Wednesday, April 17, 2024, in the act of selling over P100,000 worth of gadgets that he allegedly stole from his neighbor in Barangay Sambag 2. The arrested person was identified as 23-year-old Chidera Nwike,.....»»

Category: newsSource:  inquirerRelated NewsApr 18th, 2024

8 arrested in Cebu for selling counterfeit butane, fake STL tickets

8 arrested in Cebu for selling counterfeit butane, fake STL tickets.....»»

Category: newsSource:  sunstarRelated NewsMar 16th, 2024

Best-selling Manga na ‘Parasyte’ may live-action series na sa April 5

MAGKAKAROON na ng live-action adaptation ang best-selling Manga na “Parasyte.” Ang kapanapanabik na intense battle sa pagitan ng parasites at humans ay masasaksihan sa titulong “Parasyte: The Grey” na nakatakdang ipalabas sa Netflix sa darating na April 5. At bilang teaser ng upcoming series, inilabas na ng streaming service ang official trailer at poster nito......»»

Category: newsSource:  inquirerRelated NewsMar 9th, 2024

NFA mulls hike in selling price

The National Food Authority is considering raising its selling price of rice to as much as P36 per kilogram to recover its costs and keep profit margins after it increased its palay buying price last year......»»

Category: financeSource:  philstarRelated NewsMar 6th, 2024

Man arrested for ‘selling’ fake STL tickets

Man arrested for ‘selling’ fake STL tickets.....»»

Category: newsSource:  sunstarRelated NewsMar 1st, 2024

Selling workbooks, booklets for Catch up Fridays prohibited — DepEd

The Department of Education (DepEd) stressed that it does not authorize the selling of workbooks and booklets for the "Catch Up Fridays" program......»»

Category: newsSource:  philstarRelated NewsMar 1st, 2024

DTI warns stiff penalties vs selling vapes to minors

DTI warns stiff penalties vs selling vapes to minors.....»»

Category: newsSource:  sunstarRelated NewsMar 1st, 2024