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Total 2417 results found. Search for [ money laundering case ]

Results 1 to 21 of 2417
BusinessToday.In
October 14, 2020
On October 6, ED arrested Anil Khandelwal, CFO of Cox and Kings Group, and Naresh Jain, internal auditor, under Prevention of Money Laundering Act in YES Bank loan fraud case


BusinessToday.In
October 13, 2020
Businessman Deepak Kochhar was arrested on September 7 under the Prevention of Money Laundering Act (PMLA) for alleged money laundering in a deal between ICICI Bank and Videocon Group


Reuters
October 13, 2020
The report, released Tuesday, said the share of global exports from countries that actively enforce legislation against foreign bribery and money laundering is down by more than a third


PTI
October 9, 2020
India has been pressing the UK to extradite Mallya after he lost his appeals in the British Supreme Court in May against his extradition to India to face money laundering and fraud charges


PTI
October 8, 2020
The plea claimed that on October 2, a spokesperson of the Uttar Pradesh government said that a polygraph and narco-analysis test of the victim's family would be conducted


BusinessToday.In
October 7, 2020
The ED had taken action based on an FIR registered by the CBI and Anti Corruption Bureau (ACB), Chennai against SLO Industries and its promoters for allegedly defrauding Corporation Bank to the tune Rs 201.88 crore


Dipak Mondal
October 6, 2020
ED investigations have detected anomalies between bank transactions and books of accounts of Cox and Kings Group. Anil Khandelwal and Naresh Jain were found responsible for these anomalies


PTI
October 6, 2020
Once an ED case is registered under criminal sections of the PMLA, they said, the agency can make enquiries from foreign regulators and investigative agencies to probe the details of money collected and utilised by individuals


PTI
October 3, 2020
Former Lakshmi Vilas Bank Vice President Pradeep Kumar has been accused of abusing his position to conspire and misappropriate funds worth Rs 791 crore


Dipak Mondal
New Delhi, September 30, 2020
Era Infra sees no immediate closure even after three years, as litigation and procedural delays slow down the insolvency process


BusinessToday.In
September 28, 2020
Sandesara brothers, promoters of Gujarat based Sterling group, were declared fugitive economic offenders by a Delhi court on Monday


BusinessToday.In
September 26, 2020
Shraddha's name figured in the investigation when the Kwan talent agency employee Jaya Saha told NCB that she ordered CBD oil online for Shraddha Kapoor


BusinessToday.In
September 26, 2020
Padukone's name cropped up in the drugs probe after a WhatsApp chat featuring her and Kwan talent agency employee Karishma was discovered during the investigation


BusinessToday.In
September 25, 2020
Religare Finvest Ltd. (RFL), a group firm of REL, had filed a complaint with the Economic Offences Wing (EOW), against the Shivinder and Malvinder Mohan Singh for misappropriation of public money amounting to around Rs 2,500 crore


BusinessToday.In
September 25, 2020
A Delhi court on Friday granted bail to former Fortis Healthcare promoter Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL)


BusinessToday.In
September 25, 2020
The Enforcement Directorate has seized a posh apartment of jailed Yes Bank founder Rana Kapoor situated in Central London


India Today Tech
New Delhi, September 25, 2020
WhatsApp issued a statement on Thursday night after WhatsApp chats of Bollywood A listers emerged.


BusinessToday.In
September 22, 2020
Deepika Padukone's name has cropped up in the drugs probe related to the Sushant Singh death case


BusinessToday.In
September 22, 2020
SSR case updates: The NCB has also acquired the actress' WhatsApp chats with a Kwan talent management agency employee, Karishma


BusinessToday.In
New Delhi, September 19, 2020
PMC Bank scam: ED attaches 3 hotels in Delhi worth Rs 100 croreThe Enforcement Directorate (ED) on Friday attached three hotels in Delhi valued at around Rs 100 crore under Prevention of Money Laundering Act (PMLA), 2002 in connection with the PMC Bank fraud case. The three hotels that have been attached by the agency belong to the Fab Hotels group and are located in Kailash Colony, East of Kailash and Kalkaji areas of the national capital.Parliament passes bill to cut salary of MPs by 30% ...


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