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Total 2526 results found. Search for [ Money laundering case ]

Results 100 to 120 of 2526
PTI
November 7, 2020
The searches had led to the detection of unaccounted income of around Rs 1,000 crore out of which disclosure of additional income of Rs 337 crore has already been made by the assessee


PTI
November 5, 2020
Mallya, wanted in India over fraud and money laundering charges in relation to loans taken out by his now-defunct Kingfisher Airlines from state-owned Indian banks, has been found to have a case to answer in India by the UK courts


PTI
November 5, 2020
The central probe agency had arrested Deepak Kochhar in September after it filed a criminal case of money laundering after studying an FIR registered by the CBI against the Kochhars, Dhoot and others.


BusinessToday.In
November 4, 2020
The order was passed by Justice SV Kotwal, who had reserved the judgement on October 23, after hearing their bail pleas for three days


PTI
November 1, 2020
PMLA case was filed against the accused after studying an FIR registered by economic offences wing of Delhi Police on basis of a complaint received from Hassad Netherlands BV


BusinessToday.In
October 27, 2020
A forensic expert of legendary standing, Dr Kislay Panday, the trailblazer solicitor practicing in the Supreme Court of India, has shaken huge business empires which operated with impunity on the sheer strength and arrogance of power and pelf


PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


Vivek Punj
New Delhi, October 24, 2020
Finance Ministry issues guidelines for implementation of interest waiverFinance Ministry has approved guidelines for a scheme granting ex-gratia payment against the difference between compound interest and simple interest for six months on loans up to Rs 2 crore. The guidelines came after the Supreme Court directed the Centre to implement as soon as possible the interest waiver on such loans during the RBI moratorium. As per the operational guidelines by Department of Financial Services, the...


BusinessToday.In
October 24, 2020
Sushant Singh Rajput death case: The PIL was filed by a group of retired police officials who said that sensitive information were being broadcast during television channel coverage of the actor's death


PTI
October 24, 2020
Days after his arrest, he tested coronavirus positive and underwent treatment at hospital as per the direction of the court. He recently recovered from the infection and was then remanded in judicial custody


BusinessToday.In
October 14, 2020
On October 6, ED arrested Anil Khandelwal, CFO of Cox and Kings Group, and Naresh Jain, internal auditor, under Prevention of Money Laundering Act in YES Bank loan fraud case


BusinessToday.In
October 13, 2020
Businessman Deepak Kochhar was arrested on September 7 under the Prevention of Money Laundering Act (PMLA) for alleged money laundering in a deal between ICICI Bank and Videocon Group


Reuters
October 13, 2020
The report, released Tuesday, said the share of global exports from countries that actively enforce legislation against foreign bribery and money laundering is down by more than a third


PTI
October 9, 2020
India has been pressing the UK to extradite Mallya after he lost his appeals in the British Supreme Court in May against his extradition to India to face money laundering and fraud charges


PTI
October 8, 2020
The plea claimed that on October 2, a spokesperson of the Uttar Pradesh government said that a polygraph and narco-analysis test of the victim's family would be conducted


BusinessToday.In
October 7, 2020
The ED had taken action based on an FIR registered by the CBI and Anti Corruption Bureau (ACB), Chennai against SLO Industries and its promoters for allegedly defrauding Corporation Bank to the tune Rs 201.88 crore


Dipak Mondal
October 6, 2020
ED investigations have detected anomalies between bank transactions and books of accounts of Cox and Kings Group. Anil Khandelwal and Naresh Jain were found responsible for these anomalies


PTI
October 6, 2020
Once an ED case is registered under criminal sections of the PMLA, they said, the agency can make enquiries from foreign regulators and investigative agencies to probe the details of money collected and utilised by individuals


PTI
October 3, 2020
Former Lakshmi Vilas Bank Vice President Pradeep Kumar has been accused of abusing his position to conspire and misappropriate funds worth Rs 791 crore


Dipak Mondal
New Delhi, September 30, 2020
Era Infra sees no immediate closure even after three years, as litigation and procedural delays slow down the insolvency process


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