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ED attaches about Rs 22 crore assets in NH-74 widening scam case PTI November 19, 2019 The attached properties belong to special land acquisition officers, land owners, farmers and middlemen Retail inflation touches 16-month high, Modi wooes BRICS leaders BusinessToday.In New Delhi, November 14, 2019 Finance ministry amends money laundering law to simplify KYC process, China's Belt and Road Initiative can drive cyber espionage in 2020, Modi wooes BRICS business leaders and other news on News Blast. Vladimir Putin invites PM Modi for Victory Day celebrations in May BusinessToday.In New Delhi, November 14, 2019 BRICS Business Forum: 'India world's most open, investment friendly economy,' says PM Modi at summitIndia is the world's most \"open and investment friendly\" economy, Prime Minister Narendra Modi said in Brasalia on Thursday as he wooed the BRICS business leaders, urging them to invest in the country and take advantage of its \"limitless\" possibilities and \"countless\" opportunities. Addressing the closing ceremony of the BRICS Business Forum, prime minister Modi said the group... Finance ministry amends money laundering law to simplify KYC process BusinessToday.In New Delhi, November 13, 2019 With the change in the PMLA Act, people may have residential address in their Aadhaar and give work address as current address ED attaches Rs 56 crore worth assets of Ahmedabad company for bank fraud PTI New Delhi, November 11, 2019 The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under the Prevention of Money Laundering Act. Bank fraud: ED attaches over Rs 56 crore assets of Ahmedabad company PTI Ahmedabad, November 9, 2019 ED issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under the Prevention of Money Laundering Act Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company PTI November 9, 2019 INX Media case: ED opposes Chidambaram's bail plea, says he tried to influence witnesses PTI November 8, 2019 Ratul Puri threatened choppers scam accused against sharing info on father, uncle: ED PTI November 7, 2019 PMC Bank scam: ED says HDIL promoters diverted loans worth Rs 160 crore to 3 Delhi hotels BusinessToday.In New Delhi, November 6, 2019 These three hotels are run by HDIL promoter Rakesh Kumar Wadhawan's daughter; he is a promoter and a shareholder in the company that owns these hotels HC: Final arguments on ED's plea to cancel Vadra's anticipatory bail on Nov 25 PTI November 5, 2019 ED opposes Chidambaram's bail plea in HC citing gravity of offences PTI November 2, 2019 Chopper scam: ED files charge sheet against Ratul Puri in money laundering case PTI November 2, 2019 4 people move HC challenging summons in money laundering case involving Cong leader Shivakumar PTI November 1, 2019 Fresh summonses issued to Cong leader Shivakumar's wife, mother: ED tells HC PTI October 30, 2019 Hooda, Vora granted interim bail by ED court in AJL plot allotment case PTI October 30, 2019 Raj Kundra says he knew Iqbal Mirchi-case accused Ranjeet Bindra, but only professionally BusinessToday.In New Delhi, October 30, 2019 Raj Kundra said that he had business dealings with Ranjeet Bindra but those were purely professional in nature. Raj Kundra appears before ED in Iqbal Mirchi PMLA case PTI October 30, 2019 Shilpa Shetty's husband Raj Kundra summoned by ED in Iqbal Mirchi PMLA case PTI October 28, 2019 ED challenges in SC bail granted by HC to Shivakumar in money laundering case PTI October 25, 2019

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