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Total 1128 results found. Search for [ Prevention of Money Laundering Act ]

Results 20 to 40 of 1128
PTI
April 3, 2020
Kapoor, 62, had sought bail claiming that his prevailing medical condition puts him at the risk of contracting coronavirus infection in jail


PTI
March 27, 2020
62-year-old banker also claimed to be suffering from severe hypertension, anxiety and depression for the last 18 months, which is in large part being treated in his presence of his family


PTI
March 21, 2020
Goyal was first summoned by the central probe agency on March 18 but he cited the reason of tending to an ill relative for skipping the summons


BusinessToday.In
New Delhi, March 20, 2020
Rana Kapoor, former managing director and CEO of Yes Bank, was under the Enforcement Directorate (ED) custody till March 20


BusinessToday.In
New Delhi, March 19, 2020
ED is probing money laundering charges against YES Bank founder Rana Kapoor; Anil Ambani's group companies took loans worth Rs 12,800 crore from the cash-strapped bank


BusinessToday.In
New Delhi, March 16, 2020
According to an ED official, Sameer Gehlaut of Indiabulls Housing Finance has been summoned on March 20 and Avantha Realty promoter Gautam Thapar on March 21


BusinessToday.In
New Delhi, March 16, 2020
YES Bank founder Rana Kapoor was arrested by the ED on March 8 under provisions of the PMLA (Prevention of Money Laundering Act)


BusinessToday.In
New Delhi, March 11, 2020
Yes Bank crisis: The CBI had, on Monday, named Kapoor, his wife Bindu and three daughters Roshini, Radha and Rakhee, in the FIR in connection with the case


BusinessToday.In
March 10, 2020
Yes Bank scam news: The painting which is a portrait of Rajiv Gandhi was painted by artist MF Hussain was bought by Yes Bank founder Rana Kapoor in the year 2010 for a whopping Rs 2 crore


Munish Pandey
New Delhi, March 9, 2020
Yes Bank crisis: CBI filed an FIR on March 7 against Rana Kapoor, DoIT Urban Ventures, a company linked to Rana Kapoor family, DHFL, promoter of DHFL Kapil Wadhawan and others


BusinessToday.In
New Delhi, March 9, 2020
Yes Bank crisis: Kapoor's lawyers said that the banker was selectively targeted by the ED. \"We are ready to cooperate and submit all the documents that the agency wants. I have fully cooperated with them,\" Kapoor said in the court


PTI
March 8, 2020
The agency has also recovered documents that show some assets of the Kapoor family in London and the source of funds for their acquisition is now being investigated


BusinessToday.In
New Delhi, March 8, 2020
ED suspects Kapoor's wife Bindu and daughters -- Rakhee Kapoor Tandon, Roshni Kapoor and Radha Kapoor -- are allegedly linked to some companies to which suspected \"proceeds of crime\" have been traced


PTI
March 8, 2020
The arrest comes after charges of alleged financial irregularities and mismanagement in the operations of the private bank surfaced and the RBI and Union government initiated action to control its affairs


BusinessToday.In
New Delhi, March 5, 2020
IRDAI asks insurance companies to cover coronavirusRegulator IRDAI on Wednesday asked insurers to expeditiously settle hospitalisation claims related to coronavirus disease under health policies. It also instructed insurance companies to come out with policies to cover treatment costs for coronavirus infection, which has impacted thousands of people worldwide.OYO to cut 5,000 jobs globally; China to see highest reductionSoftBank-backed Oyo Hotels recently confirmed that the compan...


BusinessToday.In
March 5, 2020
Former Jet Airways chairman Naresh Goyal who was earlier being probed by the ED in a Foreign Exchange Management Act (FEMA) will now be investigated under the Prevention of Money Laundering Act (PMLA)


PTI
New Delhi, February 29, 2020
A provisional order for attachment of assets has been issued under the Prevention of Money Laundering Act (PMLA) against former treasurer of JKCA Ahsan Ahmad Mirza and its finance committee member Mir Mansoor Gazanffer


PTI
February 14, 2020
I request the banks with folded hands, take 100 per cent of your principal back, immediately, he said outside the Royal Courts of Justice in London


PTI
New Delhi, February 10, 2020
The Enforcement Directorate (ED) has challenged a trial court's December 13 last year order by which Puri was enlarged on bail on a personal bond of Rs 5 lakh with two sureties of like amount


BusinessToday.In
New Delhi, February 3, 2020
DHFL, the country's leading housing financier, has come under the scanner of the ED in connection with its alleged link with global terrorist Dawood Ibrahim's aide Iqbal Mirchi, is now suspected of fund diversion


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