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Will February 1 be Nirmala Sitharaman's Thatcherite moment?

For FM, Feb 1 could be the proverbial moment to borrow from Thatcher's playbook and go on a privatisation spree.
The Economic Times

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MONEY LAUNDERING

DA Case: Jagan Challenges CBI, ED Decisions in HC

Andhra Pradesh chief minister YS Jagan Mohan Reddy has moved the Telangana High Court, challenging the decisions of the special courts of CBI and ED that junked his pleas seeking exemptions from personal appearance for ongoing trials.

Mirchi PMLA case: ED arrests DHFL promoter Kapil Wadhawan

The Enforcement Directorate has arrested the CMD of Dewan Housing Finance Ltd (DHFL...

BPSL's ex chairman Sanjay Singal gets bail in money laundering case

While granting bail, the court recorded differences between details of th...

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  • The order, of the court that tries cases under the Prevention of Money Laundering Act (PMLA), comes a fortnight after the CBI court junked a similar plea of Reddy in disproportionate-assets cases against him.

    Fernandes and other top managers of AirAsia are being investigated by CBI on charges of criminal conspiracy.

    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.

    Assets worth over Rs 107 crore of a Kolkata-based firm have been attached in connection with a money laundering probe linked to an alleged bank fraud case, the ED said on Tuesday.

    The case pertains to the accused fraudulently availing loans, in connivance with others, from a consortium of banks and subsequent default of loans to the tune of Rs 1,768 crore, ED said in a statement said. "Investigation so far has unearthed 33 shell companies and more than forty contractors in this case," the ED said.

    Karti Chidambaram, son of former Union minister P Chidambaram, appeared before the Enforcement Directorate on Monday for questioning in the ...

    The Enforcement Directorate (ED) has arrested NRI businessman C.C. Thampi in relation to the infamous money-laundering case. The agency said that Thampi's arrest comes in the wake of the investigation involving Vadra, who is being probed in a money laundering case involving foreign assets worth 1.9 million pounds in the UK.

    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.

    Assets worth over Rs 204 crore, including houses in Delhi and London, of former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal have been attached under the anti-money laundering law, the ED said on Saturday.

    The Enforcement Directorate (ED) has filed its first chargesheet in the money laundering case related to Bhushan Power and Steel Ltd (BPSL)....

    A group of four officials, including a legal representative of the Kerala-based Popular Front of India and Rehab India Foundation, arrived at the Enforcement Directorate (ED) office here around 10:30 am.

    Leading agencies including Income Tax, Enforcement Directorate, Serious Fraud Investigation Office and representatives of RBI and SEBI have suggested integration of core banking systems of all banks through data analytics and artificial intelligence thereby tracing the flow of black money through RTGS in different accounts before reaching actual beneficiaries.

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