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Total 2299 results found. Search for [ money laundering case ]

Results 1 to 21 of 2299
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


BusinessToday.In
New Delhi, June 4, 2020
Supreme Court dismisses CBI's review petition: Chidambaram was arrested by CBI on August 21 last year in connection with the INX Media case


BusinessToday.In
June 3, 2020
Upon arrival, Mallya will be produced before a court, where Central Bureau of Investigation and Enforcement Directorate will seek his custody


BusinessToday.In
New Delhi, June 3, 2020
In a telephonic conversation with PM Modi, Trump discussed his plans for the US Presidency, G-7, the COVID-19 pandemic, and many other issues. He also invited the Indian Prime Minister to attend the next G-7 Summit; The Mumbai police has imposed curfew in the city under Section 144 (CrPC) ahead of cyclone Nisarga's landfall in the state; India's coronavirus infections crossed 200,000, the health ministry said on Wednesday. Watch this and more on News Blast.Also Read: Coronavirus impact: India's services PMI recovers marginally in May, but contraction continues


BusinessToday.In
New Delhi, June 3, 2020
INX media case: ED files e-chargesheet against former FM P. Chidambaram, son KartiThe Enforcement Directorate (ED) has filed an e-chargesheet against former finance minister P. Chidambaram, his son Karti Chidambaram, and others in the INX Media money laundering case in a Delhi Court. This is the first chargesheet filed by the ED in the case naming Chidambaram and his son under the Prevention of Money Laundering Act (PMLA).Cyclone Nisarga Update: Mumbai police imposes curfew until Ju...


BusinessToday.In
June 3, 2020
This is the first chargesheet filed by the ED in the case naming former finance minister P. Chidambaram and his son Karti Chidambaram under the Prevention of Money Laundering Act (PMLA)


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 22, 2020
Mallya has been based in the UK since March 2016 and remains on bail on an extradition warrant executed three years ago by Scotland Yard on April 18, 2017


BusinessToday.In
May 17, 2020
Former CMD of Religare Enterprises Limited (REL) Sunil Godhwani had sought bail from the court on the grounds that he was suffering from sleep apnea, which is a medical condition where breathing stops frequently and starts during sleep


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


PTI
New Delhi, May 14, 2020
The latest decision, referred to as a \"pronouncement\", means that under the India-UK Extradition Treaty, the UK Home Office is now expected to formally certify the court order for Mallya to be extradited to India within 28 days


BusinessToday.In
May 14, 2020
Vijay Mallya has now exhausted all legal options against his extradition to India; this ruling will be sent back for re-certification and the process of extradition would be triggered within 28 days


PTI
May 14, 2020
Earlier this month, Mallya had filed an appeal in the UK Supreme Court after losing an appeal in the London High Court against an extradition order to India on alleged charges of fraud and money laundering related to unrecovered loans to Kingfisher Airlines


PTI
May 14, 2020
These witnesses relate to the Enforcement Directorate (ED) discovery that dummy directors/owners/managers were appointed in a number of overseas companies in Hong Kong and Dubai, though the companies remained under the direct control of Modi


BusinessToday.In
May 13, 2020
Coronavirus in India live updates: PM CARES Fund Trust, set up by Prime Minister Narendra Modi to tackle distress situations such as that posed by the COVID-19 pandemic, has reportedly allocated Rs 3,100 crore for fight against coronavirus


BusinessToday.In
New Delhi, May 11, 2020
The 49-year-old diamond trader is likely to appear through video conferencing before the court from Wandsworth Prison in London amid ongoing lockdown due to coronavirus


PTI
May 11, 2020
Nirav Modi case: It has been agreed that a limited number of legal representatives will be present physically in court for the trial, while witnesses give their evidence via videolink


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


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