[ad_1] Rana Kapoor, former managing director & CEO, YES BANK. File Former Yes Bank CEO Rana Kapoor is being questioned today as a part of money laundering investigations against Anil Ambani group companies at the Enforcement Directorate headquaters, an ED official said. The statement is being recorded under the Prevention of Money Laundering Act (PMLA), […]
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[ad_1] Enforcement Directorate. File | Photo Credit: The Hindu The Enforcement Directorate (ED) has decided to bring to a conclusion cases registered under the Foreign Exchange Regulation Act (FERA), which was repealed by the country more than 25 years ago in 1998. The criminal sections-loaded FERA of 1973 was replaced in June 2000 by the […]
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[ad_1] The Jaipur zonal office of the Enforcement Directorate (ED) has restituted flats, commercial units and land plots in Udaipur, with a present market value of ₹175 crore, to 213 innocent homebuyers who were caught up in a ₹1,267.79 crore fraud case, involving a leading bank, and did not get possession of their dwelling units. […]
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[ad_1] India’s financial crime fighting agency has summoned executives of tech giants Google and Meta to its headquarters on Monday as it investigates accusations of money laundering on online betting apps, two government sources said. The Enforcement Directorate (ED) is investigating whether the platforms eased the way for promotion and wider reach of betting apps […]
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[ad_1] A view of Delhi High Court, in New Delhi. File | Photo Credit: The Hindu The Delhi High Court has asked Chinese smartphone maker Vivo to approach the Prevention of Money Laundering Act (PMLA) appellate tribunal in relation to the freezing of its bank accounts by the Enforcement Directorate (ED) in connection with a […]
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[ad_1] Former Delhi Deputy Chief Minister Manish Sisodia. | Photo Credit: FILE PHOTO A court here on Saturday adjourned till April 5 the bail plea hearing of former Deputy Chief Minister Manish Sisodia, in a money laundering case by the Enforcement Directorate (ED) over the alleged Delhi excise policy scam. The adjournment was announced by […]
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[ad_1] Central Bureau of Investigation HQ, in New Delhi. File | Photo Credit: PTI A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter’s Kingfisher Airlines, the Central Bureau of Investigation (CBI) said in its supplementary charge sheet filed in a Mumbai court. Vijay Mallya […]
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[ad_1] BRS MLC K. Kavitha arrives at the Enforcement Directorate (ED) office in connection with the Delhi excise policy case, in New Delhi on March 20, 2023. | Photo Credit: PTI Bharat Rashtra Samithi (BRS) leader K. Kavitha on March 20 appeared before the Enforcement Directorate (ED) in New Delhi for the second round of […]
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[ad_1] The Enforcement Directorate (ED) is conducting searches on the premises linked to the officials of the Franklin Templeton Mutual Fund (MF), according to sources. | Photo Credit: Emmanual Yogini The Enforcement Directorate (ED) is conducting searches on March 16 on the premises linked to the officials of the Franklin Templeton Mutual Fund (MF), according […]
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[ad_1] Enforcement Directorate searches are underway in Mumbai and Chennai, say sources. File | Photo Credit: PTI The Enforcement Directorate (ED) is conducting searches on March 16 on the premises linked to the officials of the Franklin Templeton Mutual Fund (MF), according to sources. The searches are underway in Mumbai and Chennai, sources said. In […]
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