Letters, travel details, a secure communication tool for people working on “liberatory social change”, log sheets which enlisted funds received from the “party” and call detail records (CDRs) were among the evidence the police presented before deputy chief minister Ajit Pawar and state home minister Anil Deshmukh.
The central agency has also gathered details of the offshore entities with which Jet and its group companies entered into lease and maintenance and general sales agreements, on the basis of information shared by the Egmont Group.
The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to an alleged bank loan fraud.
At least four central agencies — the Ministry of Corporate Affairs and CBI, besides the ED and tax department — are probing the Kochhars and Videocon chairman Venugopal Dhoot, over alleged irregularities in certain loan deals between ICICI Bank and the industrial group when Chanda Kochhar was at the helm of the lender.
Birla Power Solutions (BPSL) has allegedly defaulted on repayment of deposits it took between 2009 and 2013. The outstanding amount, according to the probe agencies, is estimated to be more than Rs 500 crore and both Birla and the company are being probed by agencies including the Mumbai Police.
ITAT hearing on Trusts’ appeal likely in February: I-T Dept may argue 6 Tata Trusts owning shares in cos wrong
Trusts plan to contend they didn’t violate trust deeds, had surrendered their registrations in 2015.
The Prevention of Money Laundering Act (PMLA) court in Mumbai also said the ruling has been stayed till January 18, until which all parties affected by the order could appeal to the Bombay High Court. The seized assets mainly comprise financial securities, such as shares.
We once again strongly deny any suggestion that any member of Mukesh Ambani family had or has any undisclosed foreign income or asset and that they failed to disclose the same: RIL spokesperson.
Only 21 loan accounts of HDIL Group with dues of ₹333.14 cr were reported to the RBI.
PMC Bank showed 59,675 accounts with outstanding dues of Rs 5,528.38 crore.
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