Thu, Apr 18, 2024
ED's big action against actor Shilpa Shetty's husband Raj Kundra, ED's action in money laundering case, see complete details in this video.
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Sat, Aug 26, 2023
A provisional order has been issued under provisions of the Prevention of Money Laundering Act for attaching the properties.
The central agency's probe stems from a Bengaluru Police FIR that was initially registered by the Directorate of General of GST Intelligence (DGGI) alleging the involvement of companies in online gambling, betting and suspicious illegal activities.
Fri, Mar 09, 2018
Karti Chidambaram was arrested on February 28 at the Chennai airport on his return from the UK, in connection with the FIR lodged on May 15 last year alleging irregularities in the Foreign Investment Promotion Board (FIPB) clearance to INX Media for receiving overseas funds to the tune of about Rs 305 crore in 2007 when his father was the Union finance minister.
Mon, Feb 27, 2017
HSBC bank in its recently released annual report has revealed tax evasion probe carrried against the bank, HSBC Swiss Private Bank and other HSBC companies in US, France, Belgium, Argentina and India.
Sat, Jan 07, 2017
32-year-old Vineet Gupta, suspended branch manager in Axis Bank's Kashmere Gate branch here, pleaded the court to issue his production warrant for his appearance before it from jail, saying that he wanted to surrender in the cheating case lodged by Delhi Police to show his "bonafide".
Wed, Dec 28, 2016
"The manager has been arrested under the provisions of the Prevention of Money Laundering Act and will be produced before the court for further custody," ED said.
Sat, Dec 17, 2016
The Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.
Wed, Aug 24, 2016
In more trouble for businessman Vijay Mallya, the Enforcement Directorate (ED) has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by Central Bureau
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