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Total 2527 results found. Search for [ Money laundering case ]

Results 1 to 21 of 2527
PTI
June 24, 2021
A High Court official confirmed that the permission to appeal was \"rejected on paper\" on Tuesday, which leaves Nirav Modi with a chance for his lawyers to make his case at a brief oral hearing in the high court


Rashi Bisaria
New Delhi, June 24, 2021
April FDI inflow to India up 38% to $6.24 billion; Karnataka top recipient The total foreign direct investment (FDI) into India rose 38 per cent year-on-year (YoY) to $6.24 billion in April 2021, led by higher equity inflows. India had attracted total FDI of $4.53 billion in the corresponding month in the previous year. United Breweries shares worth Rs 5,800 crore sold in Vijay Mallya case: ED The debts recovery tribunal (DRT) has sold shares worth over Rs 5,800 crore of United Brewerie...


Avneet Kaur
New Delhi, June 24, 2021
Centre, RBI and the judiciary blow hot and cold on legality of crypto-currencies, leaving investors and 340 trading platforms in a fix


PTI
June 24, 2021
\"Today, DRT on behalf of SBI-led consortium, has sold shares of United Breweries Limited for Rs 5824.50 crore,\" the Enforcement Directorate said.


Ashutosh Kumar
June 23, 2021
The transferred assets of Rs 9,371 crore were sent to various public sector banks as well as the central government, said the Enforcement Directorate


BusinessToday.In
June 14, 2021
SP leader and former UP minister Pawan Pandey and AAP MP Sanjay Singh held separate press conferences on Sunday, claiming that land worth Rs 2 crore was bought at Rs 18.5 crore by the trust


BusinessToday.In
June 11, 2021
ED says accused Chinese nationals had laundered proceeds of crime worth around Rs 57 crore by converting INR deposits into cryptocurrency USDT and then transferring the same to Binance accounts


BusinessToday.In
June 11, 2021
Nischal Shetty says WazirX can trace all users on its platform with official identity information. \"Should we receive a formal communication or notice from the ED, we'll fully cooperate in the investigation,\" he adds


BusinessToday.In
June 10, 2021
CBI carried out searches at 14 locations in Delhi-NCR, Kolkata, Lucknow, and Secunderabad on Wednesday, after registering the case against Gautam Thapar and others, which led to the recovery of incriminatory documents and digital evidence


BusinessToday.In
June 3, 2021
The combined value of assets comprising various floors of the UB City commercial tower in Bengaluru's central business district and stocks in United Spirits and United Breweries that Mallya had controlled are assessed to be worth Rs 5,646.54 crore


PTI
May 18, 2021
Chief Insolvencies and Companies Court Judge Michael Briggs ruled in favour of the banks to declare there is no public policy that prevents a waiver of security rights, as argued by Mallya's lawyers


PTI
May 13, 2021
The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case


Reuters
May 11, 2021
India leads the world in the daily average number of new deaths reported, accounting for one in every three deaths reported worldwide each day


PTI
May 11, 2021
ED officials said the case registered under sections of the Prevention of Money Laundering Act (PMLA) has been filed after studying a recent CBI FIR that was filed against Deshmukh


BusinessToday.In
May 1, 2021
Nirav Modi, in his petition, has sought permission to contest the decision against his extradition order made by the lower court and granted permission by the UK Home Secretary Priti Patel


Shailendra Shukla
New Delhi, April 17, 2021
Shopping on Amazon saves you over 75 hours a year: Jeff BezosAmazon founder and CEO Jeff Bezos in his latest letter to shareholders spoke extensively about wealth creation and how that money has helped people in \"college, for emergencies, for houses, for vacations, to start their own business, for charity\". He said not only money, but Amazon also helps people save a lot of time too. He said that using Amazon delivery services saves people more than 75 hours a year. This letter to sharehold...


BusinessToday.In
April 16, 2021
UK home secretary Priti Patel gave the nod for Nirav Modi's extradition in connection with the PNB fraud case


PTI
April 8, 2021
The Enforcement Directorate (ED) made these claims Wednesday in a remand note presented before a special court seeking enhanced custody of West Bengal police officer Ashok Kumar Mishra, also the inspector in-charge of Bankura police station


PTI
April 4, 2021
Three of them -- Umar Bahadar, Nasarullah and Samiullah -- have been convicted for the first time since the Anti-Terrorism Court (ATC) Lahore pronounced its verdict some time ago in the terror financing cases


BusinessToday.In
April 3, 2021
The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of Carnoustie Group, informed ED


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