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Total 1119 results found. Search for [ Prevention of Money laundering act ]

Results 1 to 21 of 1119
PTI
May 23, 2020
Additional Solicitor General Sanjay Jain, appearing for ED, told the bench that the probe agency has so far prima facie identified Rs 187 crore in the accounts of JP Morgan, which according to them are proceeds of crime under the anti-money laundering law


PTI
May 15, 2020
The Wadhawan brothers are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case


Dipak Mondal
May 9, 2020
AJL has been under the scanner of investigating agencies for alleged fraudulent transfer of its shares to Young India, a private limited company in which both Sonia Gandhi and Rahul Gandhi are directors


BusinessToday.In
New Delhi, May 7, 2020
Zomato aims to deliver alcohol amid coronavirus lockdownIndian food delivery company Zomato aims to branch out into delivering alcohol, according to a document seen by Reuters, as it seeks to cash in on high demand for booze during the country's coronavirus lockdown. Zomato has already diversified into grocery deliveries as the restrictions on movement shuttered some restaurants and people hesitated to order outside food due to fears of catching the disease. There is currently n...


BusinessToday.In
May 7, 2020
ED has named Rana Kapoor, his wife Bindu Kapoor, daughters Roshni Kapoor, Radha Kapoor and Rakhee Kapoor, along with Morgan Credits, Yes Capital and Rab Enterprises in its charge sheet


BusinessToday.In
April 26, 2020
The Wadhawan brothers were earlier in April held while on their way to Mahabaleshwar from the metropolis in violation of coronavirus lockdown


BusinessToday.In
April 17, 2020
According to ED, properties worth Rs 1.7 crore of accused Snehasish Kar and his family members have been attached under the Prevention of Money Laundering Act, 2002 (PMLA) in a disproportionate assets case


BusinessToday.In
New Delhi, April 16, 2020
The Enforcement Directorate has filed a criminal case under the Prevention of Money Laundering Act (PMLA) against Tablighi Jamaat chief Maulana Saad Kandhalvi, trusts linked to the Jamaat and others


PTI
April 10, 2020
The Wadhawan brothers and 21 others, including their family members, were travelling in two Range Rover and three Toyota Fortuner cars


BusinessToday.In
New Delhi, April 7, 2020
With the kind of experience in health sector, particularly, after handling Uttarakhand flood, he should be given an opportunity to do community service by granting interim bail, says Shivinder in his plea


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


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