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Total 3065 results found. Search for [ money laundering ]

Results 1 to 21 of 3065
PTI
New Delhi, June 28, 2020
Under mounting global pressure, the famed secrecy walls surrounding Swiss banks have already crumbled over the last few years and Switzerland has been making an all-out effort to present itself as a clean global financial centre while dispelling the long-held perception of its banks being secret wealth vaults


PTI
June 27, 2020
Jet Airways, Goyal and his wife Anita were booked on charges of cheating and a criminal beach of trust in February this year by MRA Marg police on a complaint filed by city- based Akbar Travels India Private Limited alleging that they were cheated of Rs 46 crore by the Goyal


PTI
June 27, 2020
The National Accountability Bureau (NAB) has approached an anti-corruption court to declare Sharif a proclaimed offender since he did not respond to any of its summons


PTI
June 26, 2020
A bench of Justices Sanjay Kishan Kaul and B R Gavai dismissed a batch of four pleas after senior advocate Mukul Rohatgi, appearing for the Wadhawans, said that he was not pressing his prayer for relief


Dipak Mondal
New Delhi, June 26, 2020
Case was registered on a complaint from Punjab National Bank against Moser Baer, which is borrower company, and others, including directors and other unidentified persons


BusinessToday.In
June 25, 2020
Pakistan is yet to conclude 13 out 27 items of its FATF action plan. The country's progress on the same would be assessed in the next FATF plenary meet slated for October 2020


PTI
June 25, 2020
Rajeshwar Singh, Joint Director of ED's Lucknow zone, confirmed the development and said all 20 officers of his unit have tested negative for COVID-19 and they have resumed office


Nevin John
June 22, 2020
Of this, 1,604 cases have been settled by the tribunals across the country by finding a new buyer, commencing liquidation, or allowing voluntary withdrawals


PTI
June 22, 2020
Justice Anup J Bhambhani, who conducted the hearing through video conferencing, issued notice to the ED on the bail plea and asked it to file a status report. The court listed the matter for further hearing on July 2


BusinessToday.In
June 18, 2020
The court highlighted, the fact that Shivinder managed to smuggle a phone while he was in the custody of the Enforcement Directorate (ED) spoke volumes about his conduct and intent


Divyesh Singh
June 17, 2020
The ED has allegedly found another incriminating transaction reportedly between a company based in Chandigarh and a company owned by Bindu Kapoor that is under the scanner


PTI
June 14, 2020
Yusuf Raza Gilani, 67, tested positive after attending a hearing of the National Accountability Bureau (NAB) in a corruption case


PTI
June 10, 2020
The fraud at the Punjab and Maharashtra Cooperative (PMC) Bank came to light in September 2019 after the Reserve Bank of India found that the PMC Bank had allegedly created fictitious accounts to hide over Rs 4,355 crore of loans extended to the almost-bankrupt HDIL


BusinessToday.In
June 9, 2020
Whether Vijay Mallya will be granted asylum by the UK or not remains to be seen, but it will definitely buy him time


PTI
June 9, 2020
The ED had registered two cases of money laundering against Modi and his uncle Mehul Choksi, also a jeweller and another accused in the scam, on the basis of an FIR lodged against them by the CBI in January last year


Munish Pandey
June 9, 2020
According to ED, during investigation in YES Bank case, irregularities were noticed in relation to the loan sanctioned to Cox & Kings Group


Dipak Mondal
June 8, 2020
The searches were conducted at the premises of promoter Ajay Ajit Peter Kerkar, Director Pesi Patel, CFOs Abhishek Goenka and Anil Khandelwal, and auditor Naresh Jain


PTI
June 8, 2020
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company, the officials said


PTI
June 6, 2020
The employees were found infected after the agency carried out section-wise testing at its headquarters in the wake of some COVID-19 cases being reported from other floors of the Lok Nayak Bhawan in Khan Market


PTI
June 6, 2020
Within the overarching principles of market integrity and investor protection, no exemptions would be granted from the extant investor protection framework, Know-Your-Customer (KYC) and Anti-Money Laundering (AML) rules


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