Twitter

Facebook

Youtube

RSS

Hindi News | Samay | UP/Uttarakhand | MP/Chhattisgarh | Bihar/Jharkhand | Rajasthan | Aalami Samay
  Rashtriya Sahara Roznama Sahara

 

Tag: money laundering

 
ICICI-Videocon Case: ED Arrests Chanda Kochhar's Husband Deepak Over Money Laundering Allegations

In a major action, the Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, in connection with Videocon loan case. ....


 

Full Story

ED Registers PMLA Case Against Vikas Dubey, Accomplices

Over two months after dreaded Uttar Pradesh gangster Vikas Dubey was shot dead in a police encounter, the Enforcement Directorate (ED) said on Tuesday that it had registered a money-laundering case against him and several of his accomplices. ....


 

Full Story

AgustaWestland Case: Court Refuses To Cancel Warrants Against Shravan Gupta

A Delhi court has dismissed the application seeking cancellation of non-bailable warrants issued against former Managing Director of realty major Emaar MGF, Shravan Gupta, in connection with the Rs 3,600-crore AgustaWestland VVIP chopper money laundering case, asserting that it is without any merits. ....


 

Full Story

PMC Bank Case: ED Searches 5 Locations In Mumbai

The Enforcement Directorate (ED) on Friday carried out searches at five locations here, including the premises of Mehul Thakur in connection with its money laundering probe into the PMC Bank scam case, sources said. ....


 

Full Story

ED Searches Multiple Locations Of Media Outlet In Delhi

The Enforcement Directorate (ED) swooped into action on Tuesday and carried out searches at the office premises of a media outlet in connection with a money laundering probe. ....


 

Full Story

ED Arrests Gautam Thapar In Money Laundering Case

The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case. ....


 

Full Story

No Question Of Saving Anyone In Bitcoin, Drug Scandal: Karnataka CM Bommai

Karnataka Chief Minister Basavaraj Bommai on Friday reiterated that his government is conducting investigations into drugs, money laundering and bitcoin scandals with all honesty and there is no question of saving anyone. ....


 

Full Story

Pinky Irani Sent To ED Custody In 200 Cr Money Laundering Case

A special court on Friday sent Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrashekhar who was held in connection with the over Rs 200 crore money laundering case, to Enforcement Directorate custody till Tuesday. ....


 

Full Story

ED Attaches Assets Worth Rs 410 Crore Of Omkar Group, Sachin Joshi In Money Laundering Case

The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 380 crore of a company belonging to Sachin Joshi under Prevention of Money Laundering Act (PMLA). ....


 

Full Story

Shiv Sena MP Sanjay Raut's Judicial Custody Extended Till Oct 3 (Ld)

A Special Prevention of Money Laundering Act Court extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days till October 3 ....


 

Full Story



 
 
Samay Live
Samay Live
Samay Live

172.31.16.186