Asset-Freeze (3)
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SEBI issues a prohibitory order under Recovery Certificate No. 4695 of 2022 against Maddikeri Sreenivasulu (PAN: CTYPS9045Q) in the matter … | |||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 4695 of 2022 against Maddikeri Sreenivasulu (PAN: CTYPS9045Q) in the matter of Venus Power Ventures (India) Ltd., directing banks and financial institutions to freeze assets to recover dues.
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BSE notifies market participants about amendments to one entry in the UN Security Council's ISIL and Al-Qaida Sanctions List affecting … | |||||||||||||
BSE notifies market participants about amendments to one entry in the UN Security Council's ISIL and Al-Qaida Sanctions List affecting individuals subject to asset freeze, travel ban, and arms embargo.
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Security Council Committee amends two entries on ISIL (Da'esh) and Al-Qaida Sanctions List affecting individuals subject to assets freeze, … | |||||||||||||
Security Council Committee amends two entries on ISIL (Da'esh) and Al-Qaida Sanctions List affecting individuals subject to assets freeze, travel ban and arms embargo under UNSC Resolution 2734 (2024).
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