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Total 2521 results found. Search for [ Money laundering case ]

Results 60 to 80 of 2521
PTI
January 14, 2021
The Central Bureau of Investigation (CBI), which had earlier concluded its submissions on the issue of 'leave to appeal', had to start arguing afresh due to change of judge


Munish Pandey
January 9, 2021
Nirav Modi case: The Crown Prosecution Service (CPS) that is representing the Indian investigative agencies said that Modi was involved in a 'ponzi-like scheme' and is responsible for money laundering, fraud and cheating


BusinessToday.In
January 6, 2021
Purvi Mehta and her husband, Maiank Mehta, had filed pleas before special court in Mumbai for turning approver against Nirav Modi in the PNB scam case


PTI
January 5, 2021
A team from the Chandigarh investigation unit of the department, that is handling the probe, was seen going inside Vadra's office in the Sukhdev Vihar area of the national capital around 3 PM


Dipak Mondal
January 5, 2021
Investigation under PMLA reveals there was a well-planned conspiracy to defraud IL&FS and Indian banks by Jaimin Vyas in connivance with officials of IL&FS and one Chinese EPC Contractor SEPCO III


PTI
January 4, 2021
The ED had summoned Varsha Raut in connection with the alleged transfer of funds from the accounts of Pravin Raut, an accused arrested in the Punjab and Maharashtra Cooperative (PMC) Bank fraud case


BusinessToday.In
January 4, 2021
Robert Vadra is also being investigated by the economic intelligence agency in the same case in the purchase of a property worth 1.9 million pounds (over Rs 17.77 crore) located at 12, Bryanston Square, London


BusinessToday.In
December 30, 2020
Modi is the prime accused in a $2 billion bank fraud at Punjab National Bank (PNB). He has also been charged with intimidating witnesses and tampering with evidence


BusinessToday.In
December 28, 2020
Sanjay Raut's wife Varsha was first summoned on December 11. This is the third summons issued to her after she skipped the earlier two on health grounds. If a person skips three summons in a row then the ED can take legal and judicial action against the person


BusinessToday.In
December 25, 2020
The three accused -- Avva Venkata Rama Rao, Avva Venkata S Narayana Rao and Avva Hema Sundara Vara Prasad -- have been arrested under various sections of the Prevention of Money Laundering Act (PMLA)


BusinessToday.In
December 24, 2020
The Enforcement Directorate (ED) alleged that since 2013, radical Islamic organisation Popular Front of India has been indulging in various scheduled offences and the money transfers and cash deposits have also significantly increased after 2014


PTI
December 22, 2020
The order came a day after the Bombay High Court rejected a plea of the Enforcement Directorate (ED), which is also probing the case, to intervene into the matter


BusinessToday.In
December 19, 2020
Canara Bank said in a statement that out of Rs 7,926.01 crore fraud amount the amount of lending made by all the 14 consortium members was Rs.4765.70 Crore noting that the remaining amount was lent under multiple banking arrangement


BusinessToday.In
December 19, 2020
The ED probe is linked to alleged financial irregularities found in the J&K Cricket Association, according to official sources on Saturday, December 19


PTI
December 19, 2020
At a virtual hearing before Chief Insolvencies and Companies Court (ICC) Judge Michael Briggs on Friday, both sides deposed retired Indian Supreme Court justices as expert witnesses on Indian law in support of their arguments for and against a bankruptcy order against Mallya in the UK


BusinessToday.In
December 12, 2020
Accused Naisar Kothari, a 26-year old techie from Bhavnagar, was booked under the Prevention of Money Laundering Act (PMLA)


PTI
December 11, 2020
Deputy Insolvency and Companies Court Judge Robert Schaffer declined to allow a draw down from the court-held funds of an estimated amount of around 1.5 million pounds, accrued from the sale of Mallya's French luxury property Le Grand Jardin


Dipak Mondal
December 11, 2020
The ED has initiated investigation under PMLA against two Chinese firms - Linkyun Technology Private Limited and Dokypay Pvt Ltd - and others based on a FIR registered by Hyderabad CCS Police


BusinessToday.In
December 8, 2020
Videocon Group chief and co-accused in the ICICI Bank money laundering case Venugopal told ED that Rs 64 crore was transferred to Deepak Kochhar's company Nupower Renewable Private Limited (NPRL) to get the loans sanctioned by ICICI Bank in 2009


PTI
December 5, 2020
Justice Manoj Kumar Ohri stayed the trial court's December 4 order which had also said that if Godhwani fails to surrender, then the investigating officer should arrest him and hand him over to the Tihar Jail Superintendent concerned


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