Tag: Money laundering
17 Results
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Abhishek Banerjee, wife to face ED inquiry today
Sources said the couple will be leaving for Delhi today. Last year in September, Abhisek Banerjee faced eight hours-long interrogation by ED officers in Delhi and after that, he told the Press," I'm not to be cowed down by ED. I'll continue BJP-bashing ."
March 21, 2022 -
New law of Pak’s anti-graft body may affect nearly high-profile cases
At present, 332 high-profile, mega cases are under process at the NAB regional offices
December 27, 2021 -
ED arrests Gautam Thapar in money laundering case
An ED official related to the probe said that the financial probe agency has arrested Thapar after carrying out searches at multiple locations in Delhi and Mumbai on Tuesday night.
August 4, 2021 -
ED probe reveals Chinese funding to Newsclick : Officials
The officials, who have traced the money flow of the media outlet, said that Singham is associated with the propaganda arm of the Communist Party of China (CPC).
July 18, 2021 -
ED probes Franklin Templeton, its officials for money laundering
The official said the agency registered the case on the basis of an FIR lodged by the Economic Offences Wing (EOW) of the Chennai Police.
March 4, 2021 -
ED raids ULCCS headquarters
The raid is related to the probe into the role of the chief minister’s additional private secretary CM Raveendran in sanctioning projects for ULCCS.
December 1, 2020 -
ED arrests Cox & Kings promoter Peter Kerkar in money laundering case linked to Yes Bank
The case relates to ED's money laundering probe in which the central probe agency had said that Yes Bank had a total outstanding of Rs 3,642 crore against Cox & Kings Group of Companies (CKG).
November 27, 2020 -
ICICI-Videocon case: ED files chargesheet against Kochhars and Venugopal Dhoot
The charges levelled by the Enforcement Directorate (ED) against the Kochhar family is that of illegal sanctioning of loans worth Rs 1,875 crores by ICICI bank to Videocon Group, during the tenure of Chanda Kochhar between June 2009 and October 2011.
November 5, 2020 -
Sushant’s sister Shweta posts as Rhea appears before ED: ‘Be careful who you mess with’
The case concerns 'suspicious transactions' worth Rs 15 crore allegedly carried out from the late actor's account.
August 7, 2020 -
ED books Medanta Hospital, chairman Naresh Trehan, others in money laundering case
Followed orders by Gurugram civil court, the Haryana Police had on Saturday registered an FIR against Trehan, his organisation Global Health Pvt Ltd, and 14 others, including Haryana government officials, on charges of alleged corruption.
June 10, 2020 -
UK court plays video of fugitive Nirav Modi’s death threat to ‘dummy directors’
An extradition request from the Indian government was certified by the UK Home Office in February last year before his arrest by Scotland Yard on March 19, 2019.
May 14, 2020 -
Fugitive Nirav Modi to face remote extradition trial from May 11 in UK court
The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest last year, appeared before the court via video conferencing due to the social distancing procedures put in place across the UK courts in view of the COVID-19 pandemic.
April 29, 2020 -
Daughter of Yes Bank founder stopped from boarding flight to London at Mumbai airport
Roshni Kapoor was stopped before boarding a flight to London amid the corruption investigation by Enforcement Directorate into the massive financial crisis that hit India's fifth-largest private lender.
March 8, 2020 -
Pakistan likely to stay on FATF’s ‘grey list’ despite intense lobbying
The plenary session of FATF will be held in Paris on Friday.
February 19, 2020 -
Not meeting FATF obligations will be devastating for Pakistan: US
The anti-terror financing body had, in October last, warned Pakistan of strong action if it fails to take measures on terror financing and money laundering by February 2020.
January 25, 2020 -
FATF may remove Pakistan from ‘grey list’ in its upcoming review meeting
The news comes after Pakistan Prime Minister Imran Khan met United States President Donald Trump in Davos this week
January 24, 2020 -
Vijay Mallya can’t use pending plea to stall insolvency proceedings: Supreme Court
Pendency of the case is not a ground for holding any case anywhere in the world, the top court said.
January 7, 2020