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Indian Bank reports 3 NPAs worth Rs 35.29 crore as fraud to RBI
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JioBook laptop with 4G LTE support said to be in the works, details
Nubia beats Asus; launches world's first smartphone with 18GB RAM
Vivo X60 series India launch details confirmed, Vivo X60, X60 Pro, and X60 Pro+ expected
OnePlus 9E (OnePlus 9R) launch soon: Specs, features, India price, launch date, and everything we know so far
Apple won't allow users to set default music service in iOS 14.5 for Siri
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Covid-19: Is relying on herd immunity a recipe for disaster?
Term insurance: Cover costs may go up as insurers mull premium hike
MSME funding: How FinTechs can help address credit gap for small businesses
Real estate in post-COVID era: 5 trends defining the growth of luxury housing in India
Rebooting Economy 70: The Bombay Plan and the concept of AatmaNirbhar Bharat
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Bank credit growth remains subdued in January 2021
From Elon Musk to Mukesh Ambani: 10 of the richest people in the world
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Total 1127 results found. Search for
[ PMLA ]
Results 1 to 21 of 1127
ED to investigate Franklin Templeton, senior officials for money laundering
BusinessToday.In
March 3, 2021
In April last year, Franklin Templeton had shut down its six debt mutual fund schemes citing redemption pressures and lack of liquidity in bond market in the wake of the COVID-19 pandemic.
Three-judge SC bench to decide if day of remand should be included for grant of default bail
PTI
February 23, 2021
The legal issue arose during the hearing of an Enforcement Directorate appeal against a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in a Yes Bank money laundering case being probed by the agency
ED attaches properties worth Rs 281 crore in Gurugram land scam case
BusinessToday.In
February 19, 2021
Former Haryana Chief Minister Bhupinder Singh Hooda and Robert Vadra, husband of Congress General Secretary Priyanka Gandhi Vadra, are also under the scanner in the case.
ED to attach Amnesty International properties worth Rs 17.66 crore
Dipak Mondal
February 16, 2021
ED found that Amnesty International India Pvt Ltd and others had obtained foreign remittances to the tune of Rs 51.72 crore in the guise export of services and FDI from Amnesty International (UK)
Actor Sachin Joshi who purchased Vijay Mallya's Goa villa arrested in Omkar Realty case
BusinessToday.In
February 15, 2021
Sachin Joshi has acted in movies like Mumbai Mirror and Sunny Leone-starrer Jackpot. In 2017, Joshi purchased Vijay Mallya's Goa bungalow--Kingfisher Villa for over Rs 73 crore
ICICI-Videocon case: Chanda Kochhar gets bail, asked not to leave India
BusinessToday.In
February 12, 2021
Former MD and CEO of ICICI Bank Chanda Kochhar was granted bail on a bond of Rs 5 lakh and was asked not to leave the country with the court's permission
Chanda Kochhar misused post to sanction loan to Videocon Group: PMLA Court
BusinessToday.In
February 4, 2021
The court added that Chanda Kochhar got illegal gratification through her husband Deepak Kochhar through various companies by siphoning off money
KRBL shares fall 20% after ED arrests its Joint MD in VVIP choppers scam
BusinessToday.In
February 1, 2021
Shares of KRBL declined as much as 19.51 per cent to hit an intraday low of Rs 191, before settling at Rs 202.60, down 14.62 per cent, on the BSE
FPIs net buyers at Rs 14,649 cr in January
PTI
January 31, 2021
Foreign portfolio investors (FPI) have remained net buyers to the tune of Rs 14,649 crore in Indian markets in January, amid availability of global liquidity and emerging markets being a preferred destination for foreign funds
Govt mops up Rs 19,499 crore from CPSE disinvestment, buyback so far in FY21
PTI
January 31, 2021
The government has garnered Rs 19,499 crore through CPSE disinvestment and share buyback so far in 2020-21, as against the Rs 2.10 lakh crore budget target set for the entire fiscal year ending March 31
ICICI Bank case: PMLA court summons Chanda, Deepak Kochhar, Venugopal Dhoot on Feb 12
PTI
January 31, 2021
The ED had filed a money laundering case against the Kochhars, Dhoot and others for illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies
PNB scam: Special court denies bail to retired bank official
PTI
January 30, 2021
Shetty was arrested in March 2018 for allegedly playing a key role in the Rs 13,700-crore loan fraud while working as a deputy manager at PNB's Brady House branch in Mumbai
ED arrests Omkar Realtors Chairman, MD in Rs 22,000 crore SRA scam
BusinessToday.In
January 27, 2021
Kamal Gupta, Chairman of Omkar Realtors and Developers, and Babulal Verma, Managing Director of the firm, have been arrested in connection with the alleged Rs 22,000 crore Slum Rehabilitation Authority (SRA) scam case
YES Bank founder Rana Kapoor arrested by ED in another money laundering case
BusinessToday.In
January 27, 2021
The Bombay High Court had on Monday refused to grant bail to Kapoor.
HC denies bail to Yes Bank founder Rana Kapoor in money laundering case
PTI
January 25, 2021
The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited
HDIL diverted Rs 160 crore from PMC Bank to firm owned by Maharashtra MLA family: ED
Munish Chandra Pandey
January 22, 2021
ED claims that HDIL allegedly siphoned off Rs 160 crore to many companies belonging to Viva Group on garb of commission
PNB scam: Nirav Modi's sister, her husband opt for pardon, to testify against him
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
IL&FS case: ED attaches assets of Singapore-based shell company
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
I-T sleuths visit Robert Vadra's residence, record statement in Benami properties 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
PMC Bank case: ED summons Sanjay Raut's wife for questioning on Dec 29
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
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