Tuesday, January 25, 2022

ED

VMSCL MD arrested for money laundering

The ED has initiated money laundering investigation on the basis of FIR filed by the CBI against the company.

ED slaps Rs 10,600-cr FEMA contravention notice against Flipkart

Sources said the notice was issued after completion of investigation and the charges include violation of the foreign direct investment (FDI) rules and those that regulate multi-brand retail.

Banks consortium gets over Rs 792 cr in Mallya loan default case

Enforcement Directorate claimed that the banks and the government exchequer have realised 58% out of the total fraud perpetrated in two of the country's biggest criminal bank loan heist cases till date

Choksi slips away from India’s clutch again

According to agencies sources, the private Qatar jet left from Dominica on Thursday along with the eight member team of the Central Bureau of Investigation (CBI)

ED officer booked for graft in loan app case

ED officer Lalit Bazad booked for allegedly accepting Rs 5 lakh bribe to de-freeze a business account of Finvest Loan App Company

Hyderabad: ED files complaint against jewellers for money laundering during demonetisation

The ED investigation revealed that the accused used demonetisation to bleach their unaccounted black money into white and also to earn windfall profit.

Hyderabad: Enforcement Directorate raids 10 locations linked to IMS scam

The ACB earlier booked cases against the IMS former Director Ch Devika Rani and others in the scam that came to light in 2019.

Bank fraud: ED attaches properties worth Rs 31 crore

The attached assets are located in and around Hyderabad and Visakhapatnam and belong to Narender Kumar Patel, his family members and associates.

PMLA case: Ex-ICICI CEO Chanda Kochhar appears before court

The ED had arrested Deepak Kochhar in September 2020 after it filed a criminal case for money laundering based on an FIR registered by the CBI against the Kochhars, Dhoot and others.

ED files prosecution complaint against two persons under PMLA

ED initiated its investigation on the basis of various FIRs registered in Haryana and Telangana for allegedly cheating lakhs of investors

ED arrests absconding loan defaulter in Hyderabad

Company’s director Narender Kumar Patel was produced before the PMLA Special Court in Nampally which granted 10 days of ED custody of the accused

Money laundering: ED grills Hyderabadi industrialist

ED officials collected details pertaining to the company’s role in the tender process from the industrialist

Instant loan fraud cases under ED scanner

Agency 'enlarges' its investigation to probe these FIRs, complaints filed by the Telangana, Tamil Nadu Police

ED raids ex-Minister Prajapati’s house, other premises in UP

The case pertains to the violation of norms in awarding the mining leases in various districts of the state between 2012 and 2016.

Granules eyes organic, inorganic growth

Hyderabad-based pharmaceutical company building capacities and product pipeline

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