Page 32 - Money Laundering Case

ED arrests former TMC MP K D Singh in money laundering case

The Enforcement Directorate has arrested former TMC MP K D Singh in a money laundering case, official sources said on Wednesday

PMC Bank fraud: ED summons Sanjay Raut's wife for questioning on Dec 29

The ED has summoned Varsha Raut, wife of Shiv Sena MP Sanjay Raut, for questioning in the PMC Bank money laundering case on December 29, officials said on Sunday

JKCA money-laundering case: ED attaches Rs 11.86-cr assets of Abdullah, others

The money-laundering probe is linked to alleged financial irregularities in the Jammu and Kashmir Cricket Association

CBI registers cases filed by Canara Bank, SBI over Rs 8,000 cr fraud

The two cases were filed separately and involved private firms in Hyderabad and Chennai

ED arrests 4 of Chennai firm, alleges role in Rs 1,100 cr investment fraud

ED has initiated investigation under PMLA against Disc Assets Lead India Limited, Chennai and others based on FIR registered by Tamil Nadu Police's Economic Offence Wing

Cox & Kings case: ED chargesheets Rana Kapoor, Peter Kerkar, 10 others

The latest findings by the ED probe in the CKL matter revealed that the entire gamut of siphoning off of funds and diversion of loan money from various banks stood at Rs 6,968 crore

Businessman Deepak Kochhar moves bail application in money laundering case

Businessman Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar and an accused in a money laundering case, on Wednesday moved a bail application before a special court here.

Top headlines: Charge sheet filed against Kochhars; farm protest widen

From ED filing charge sheet against Kochhars to rush for premium appliances fires up festival shopping, here are top headlines this morning

ED files charge sheet against Kochhars, 9 others in money laundering case

Videocon's Dhoot also named; matter set to be heard on November 11

ED attaches assets worth Rs 22.42-crore of Iqbal Mirchi's family under PMLA

Mirchi, who died in 2013 in London, was alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking and extortion crimes

Kapil Wadhawan offers Rs 43,000 cr family assets to repay DHFL lenders

The jailed promoter of crisis-hit mortgage lender DHFL, Kapil Wadhawan, has offered his personal and family properties, which he claims are worth Rs 43,000 crore, for repayment of outstanding loans of lenders to the company. Wadhawan wrote to RBI-appointed administrator R Subramaniakumar on October 17 saying his offer would ensure maximum value for the assets that have been put on the block to repay loans. Currently under judicial custody, Wadhawan has proposed to the transfer of the right, title and interest in various projects which form part of the real estate portfolio of his family to enable proper and complete resolution of DHFL and to maximise the value of the properties. The valuation of these projects including Juhu Galli project and Irla project are about Rs 43,879 crore that to at a 15 per cent lesser market value, the letter dated October 17 said. Wadhawan has mentioned that after the IL&FS crisis in September 2018, not only DHFL but all the NBFCs face major financial .

Mallya can't be extradited till secret legal matter resolved: UK to India

The UK top court's decision marked a major setback to the 64-year-old businessman as it came weeks after he lost his high court appeal in April against an extradition order to India

HC asks ASG to clarify his appointment to argue against 2G case acquittals

In March 2018, the ED and CBI had approached the high court challenging the special court's order acquitting all the accused.

YES Bank case: Rana Kapoor's Rs 127-crore London flat attached by ED

It claimed that the agency obtained "information from a reliable source that Kapoor was trying to alienate this property in London and that he has hired a reputed property consultant

ED attaches properties worth Rs 255.17 cr of Kanva Group under PMLA

Following complaints from the Office of Registrar of Cooperative Societies in Bengaluru, the investigation was initiated

Hawala dealer Naresh Jain's custody extended in PMLA case of over Rs 1 trn

The case is linked to alleged dubious transactions worth over Rs 1 trillion made using over 550 shell firms over the last few years

ED arrests ex-Rajasthan health dept official, son in money laundering case

They were produced before a local court on Friday that sent them to 10 days in ED custody

SC to examine if assets can be considered for liquidation to settle dues

UBHL has challenged the March 6 order of the Karnataka High Court upholding the decision of a single judge to wind up the company

ED registers money laundering case in Rs 1,000 cr Chinese hawala scam

Probe allegedly reveals that at the behest of Chinese individuals, more than 40 bank accounts were created in various dummy entities

Ex-Malaysian PM Najib sentenced to 12 yrs in jail, fined for abuse of power

The court also sentenced him to 10 years in jail on each of three charges of criminal breach of trust and three charges of money laundering