All posts tagged: Assets

Rahul Gandhi moves SC against Allahabad HC order in assets case

Rahul Gandhi moves SC against Allahabad HC order in assets case

Published by Webster

Leader of Opposition Rahul Gandhi has approached the Supreme Court challenging Allahabad High Court directions in a case involving allegations of disproportionate assets levelled against him by Karnataka-based BJP worker S Vignesh Shishir. The apex court is scheduled to hear Gandhi’s plea on August 17 Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Desi Bling’s Satish Sanpal and Tabinda’s assets frozen by UAE agency amid money laundering probe: Report

Desi Bling’s Satish Sanpal and Tabinda’s assets frozen by UAE agency amid money laundering probe: Report

Published by Parlour News

When Desi Bling premiered on Netflix, the one couple that stood out and came to define the show’s blend of cringe-worthy moments and extravagant luxury was Satish Sanpal and Tabinda Sanpal. Who can forget Tabinda proudly declaring, “I already own 40 kg of gold. Satish loves buying gold. Every Dhanteras, he gives me around 3 kg of gold,” on the show? However, recent report in NDTV suggests that all may not be well in their luxurious paradise, as the UAE’s Financial Intelligence Unit (FIU), the country’s anti-money laundering agency, has reportedly ordered a temporary freeze on their assets. Satish Sanpal and Tabinda Sanpal recently appeared on reality show Desi Bling, a spin-off of Dubai Bling. Satish Sanpal’s assets frozen On July 13, the UAE’s Financial Intelligence Unit ordered a temporary freeze on the assets of Satish Sanpal, his wife Tabinda, and companies linked to the couple. The order directed banks, financial institutions and virtual asset service providers (VASPs) across the UAE to freeze the couple’s financial accounts and digital wallets. A source told the publication …

Telangana ACB raids 15 locations linked to DE of energy utility in disproportionate assets case

Telangana ACB raids 15 locations linked to DE of energy utility in disproportionate assets case

Published by Parlour News

Muthyam Venkataramana. | Photo Credit: Special arrangement The Telangana Anti-Corruption Bureau (ACB) on Wednesday (July 22, 2026) conducted simultaneous searches at 15 locations linked to a Deputy Engineer of Telangana State Southern Power Distribution Company Limited after registering a disproportionate assets case against him for allegedly possessing wealth beyond his known sources of income. The official, identified as Muthyam Venkataramana, is serving as a deputy engineer. The raids are being carried out at the official’s residences, office premises and the houses of his relatives across the State. Investigators are scrutinising financial records, bank transactions and documents relating to land and other immovable properties to verify the allegations. The searches follow the registration of a disproportionate assets case against the deputy engineer. The raids were continuing at the time of reporting, and further details are awaited. Published – July 22, 2026 09:55 am IST Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please …

U.P. Minister’s reply sought over ‘discrepancies’ in income, assets

U.P. Minister’s reply sought over ‘discrepancies’ in income, assets

Published by Parlour News

The Deputy Lokayukta of Uttar Pradesh has sought a response from State Minister Somendra Tomar and his wife following a complaint alleging discrepancies in their declared income and assets. The petitioner, Amitabh Thakur, a social activist based in Lucknow, said on Sunday, “Based on affidavits filed during the 2017 and 2022 U.P. Assembly elections, the couple’s total declared income during that period was approximately ₹72 lakh, whereas the total increase in their movable and immovable assets appeared to be around ₹2.13 crore. I demanded an impartial, high-level inquiry into the sources and reasons behind this alleged discrepancy. The Deputy Lokayukta of U.P. sought the response of the Minister and his wife.” Mr. Thakur also called for an investigation into the role of Mr. Tomar as Shanti Niketan Trust chairperson and the trust’s purchase of land parcels measuring approximately 47,000 sq. m. and valued at ₹10.5 crore in Kayasth Mavandi village between January 2023 and April 2025. “I lodged a formal complaint with the UP Lokayukta against Somendra Tomar — the MLA from Meerut South and Minister of State for Energy — and his wife. I informed them that their assets increased threefold relative to their income between 2017 and 2022. According to the affidavits filed by Somendra Tomar for …

ED attaches Rs 1,021 crore assets in Reliance Anil Ambani Group case

ED attaches Rs 1,021 crore assets in Reliance Anil Ambani Group case

Published by Webster

The Enforcement Directorate (ED) on Saturday said it has attached fresh properties worth Rs 1,021 crore in connection with its investigation into Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL). With the latest action, the total value of assets attached in cases related to the Reliance Anil Ambani Group has reached Rs 20,367 crore under the provisions of the Prevention of Money Laundering Act (PMLA), according to the agency. The investigation was initiated on the basis of multiple FIRs registered by the Central Bureau of Investigation (CBI) following complaints lodged by several public and private sector banks. ED alleges diversion of over Rs 15,500 crore According to the ED, its investigation has so far found that public funds amounting to Rs 15,548 crore raised by RHFL and RCFL were allegedly diverted through a network of shell companies and group entities. The agency alleged that these entities were controlled and managed by the Reliance Anil Ambani Group. The ED said the investigation is being carried out under the provisions of both the Prevention …

44 Crore Apartment, High-End Cars & The Assets Behind His Fortune!

44 Crore Apartment, High-End Cars & The Assets Behind His Fortune!

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Rajkummar Rao Net Worth 2026: Inside The Actor’s 81 Crore Wealth ( Photo Credit – Instagram ) Actor Rajkummar Rao is making headlines after his first look as cricketer Sourav Ganguly was unveiled on Wednesday. The first look poster and release date were announced on the occasion of the former cricketer’s 54th birthday. Rao is one of the most successful and talented actors in Indian cinema. Therefore, all eyes are on the actor to see how he will portray Ganguly, the former Indian cricket team captain. Rajkummar Rao made his way into the film industry through a rigorous audition process. He proved his talent as an actor in film after film, finally establishing himself as a bankable name. Apart from Dada- The Sourav Ganguly Story, Rao has another biopic in the pipeline based on the life of special public prosecutor Ujjwal Nikam. He also has a film titled Raftaar in the pipeline, with Keerthy Suresh. Rajkummar Rao made his debut in 2010 with the film Love Sex Aur Dhokha. Ever since, he has built his …

Celina Jaitly urges women to sign prenuptial agreement amid divorce battle with Peter Haag: ‘Love boils down to assets’

Celina Jaitly urges women to sign prenuptial agreement amid divorce battle with Peter Haag: ‘Love boils down to assets’

Published by Parlour News

Bollywood actor Celina Jaitly is going through a difficult phase in her personal life amid her ongoing divorce battle with her estranged husband, Peter Haag. In a recent interview with India Today, Celina claimed that her estranged husband forced her to transfer her assets, leaving her with nothing. She also urged women to sign prenuptial agreements, especially if they own personal assets. Celina Jaitly urges people to get prenups before marriage. Celina Jaitly urges women to sign prenups before marriage Celina advised women to safeguard their hard-earned wealth and property, saying, “I would recommend girls, please do a prenup if you have assets of your own. Please do a prenup before marrying. Keep your assets separate always. Because, you know, it all boiled down to assets. All the love, all the care, all the promises of togetherness, the children, the deaths, the births, everything boiled down to an asset at the end of the day. And that is what my biggest heartache is.” Celina’s remarks come amid her ongoing divorce proceedings with Peter Haag. She …

Ram Temple embezzlement case concerns assets of a juristic person and minor

Ram Temple embezzlement case concerns assets of a juristic person and minor

Published by Parlour News

The Ram Temple embezzlement case revolves around the alleged misappropriation of cash and valuables contributed by devotees at the Ram Mandir in Ayodhya. Photo credit: X/ShriRamTeerth The Ram Temple embezzlement case raises serious allegations of misappropriation of cash and valuables donated by devotees as an “expression of piety” to a Hindu deity, uniquely considered a ‘juristic person’ who is a minor in law. Series of judicial decisions, right from the days of the Privy Council to Supreme Court’s judgments in the Sree Padmanabhaswamy Temple and the Ramjanmabhoomi Temple cases, hold the deity as a legal entity capable of holding property. The Padmanabhaswamy Temple case saw the Supreme Court hold that donations given by worshippers belong strictly to the deity. By detailing Maharaja Marthanda Varma’s act of dedication of his kingdom to the deity, the 2020 judgment provided an insight into the acceptance of the deity as a separate entity as far back as in the 18th century. The importance of the act of donating to a deity as an expression of Hindu piety was discussed …

Iran-US Draft Deal May Unlock Billion Assets, Restart Nuclear Talks

Iran-US Draft Deal May Unlock $24 Billion Assets, Restart Nuclear Talks

Published by Parlour News

3 min readJun 12, 2026 09:23 PM IST Iranian media on Friday reported that a draft agreement between Tehran and Washington could pave the way for the release of $24 billion in frozen Iranian assets, alongside fresh nuclear negotiations and the reopening of the Strait of Hormuz. According to Iran’s Mehr News Agency, as cited by Arab News, the proposed framework outlines a series of reciprocal measures to ease tensions between the two countries following months of confrontation. Reuters, however, reported that Iranian officials cautioned that no final agreement has been reached. Frozen assets at centre of proposal The release of Iranian funds held abroad forms a key component of the reported draft. Iranian media outlets, including Mehr, said the agreement envisages the phased unfreezing of approximately $24 billion in assets as part of a broader sanctions-relief mechanism. Access to frozen assets has been one of Tehran’s longstanding demands in negotiations with the United States. Reuters has previously reported that the issue remains central to efforts to revive diplomatic engagement between the two sides. Hormuz …

ED attaches assets worth ₹1,595 crore in PACL case

ED attaches assets worth ₹1,595 crore in PACL case

Published by Parlour News

Image used for representation The Enforcement Directorate has provisionally attached 14 immovable properties currently worth ₹1,595.85 crore in connection with its probe into an alleged large-scale investment fraud involving a collective investment scheme operated by PACL Limited and related entities, the agency said on Monday (June 1, 2026). The properties, belonging to Gian Sagar Educational & Charitable Trust, are located in Punjab’s Ramnagar. In the same case, the ED has so far attached assets valued at about ₹28,626 crore, in India and abroad. The probe is based on a First Information Report registered by the Central Bureau of Investigation (CBI) following the Supreme Court’s directive. The CBI has also filed a main and a supplementary charge sheet against 33 accused, including individuals and companies. The accused persons had raised over ₹68,000 crore from investors across the country on the pretext of an “illegal” collective investment scheme. About ₹48,000 crore remained unpaid to them. “The scheme was structured through cash down payments and instalment-based plans, wherein investors were induced to execute misleading documents such as agreements, …