October 16, 2021 01:31 (IST)
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Kashmir: Two terrorists behind targetted killings of civilian, cop shot dead | US to reopen land and air borders to fully vaccinated foreign visitors from Nov 8 | Navjot Sidhu meets Rahul Gandhi amid Punjab Congress turmoil | Army officer, jawan critically injured in counter terror op in J&K's poonch district | 'Will follow whatever Gandhis decide:' Navjot Sidhu after meeting senior Cong leaders amid Punjab crisis

ED seizes hotel in London in money laundering probe against Unitech Group

Delhi/IBNS: The Enforcement Directorate (ED) has seized a hotel in London worth Rs  58.61 crore in connection with a money laundering case against real estate company Unitech Group and its owners Sanjay Chandra and Ajay Chandra, according to media reports.

CBI files case against DHFL promoters for creating 2.6 lakh fake home loan accounts under PMAY

Mumbai/IBNS: The Central Bureau of Investigation (CBI) has filed another case against DHFL (Dewan Housing Finance Ltd) promoters Kapil Wadhawan and Dheeraj Wadhawan for allegedly creating 2.60 lakh fake home loan accounts under the Pradhan Mantri Aawas Yojana (PMAY), said a media report.

ED attaches assets worth Rs 2.70 cr in Sanket Media money laundering case

New Delhi/UNI: Directorate of Enforcement (ED) on Monday said that it has provisionally attached assets worth Rs 2.70 crore of Sanket Media Pvt Ltd, its Director PVS Sarma in a case related to cheating and forgery under Prevention of Money Laundering Act (PMLA) 2002.

ED files first chargesheet against Kochars, Dhoot in ICICI Bank money laundering case

Mumbai/IBNS: Enforcement directorate (ED) on Wednesday filed its first chargesheet ICICI Bank chief Chanda Kochhar, her husband Deepak Kochhar, Videocon International Electronics Ltd, Videocon Industries Ltd, Venugopal Dhoot, Nu Power Renewables Ltd, Supreme Energy Pvt Ltd, said a mint report.

ED attaches Yes Bank founder Rana Kapoor's properties worth Rs 1,400 cr

Mumbai/IBNS: The Enforcement Directorate on Thursday seized Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,400 crore, including properties in London, New York and Mumbai under the anti-money laundering law, media reports said.

CBI raids Congress leader Kamal Nath's kin Ratul Puri's premises in connection with Rs 787.25 crore loss to PNB and other banks

New Delhi/IBNS: The CBI on Saturday raided the Noida and Delhi premises of Congress leader Kamal Nath's nephew Ratul Puri, accused in a case related to alleged loss of Rs 787.25 crore to Punjab National Bank (PNB) and other consortium of banks, said media reports.

Bhushan Power & Steel Ltd assets worth Rs 4025.23 Cr seized in a bank fraud case

New Delhi, Oct 12 (UNI) Enforcement Directorate (ED) has attached immovable properties of Bhushan Power and Steel Limited (BPSL) worth of Rs 4025.23 crore under the Prevention of Money Laundering Act (PMLA) in a bank fraud case, an official release said here on Saturday.

ED files first chargesheet against Nirav Modi and his associates in the PNB fraud case

New Delhi, May 24 (IBNS): The Enforcement Directorate (ED), on Thursday, filed the first chargesheet against diamond merchant Nirav Modi and other associates in the PNB fraud and money laundering case, according to media reports.

ED registers case against Simbhaoli Sugars' chairman Gurmit Singh Mann and others for bank loan default

New Delhi, Mar 1 (IBNS): The Enforcement Directorate (ED), on Thursday, registered a case against Simbhaoli Sugars' chairman Gurmit Singh Mann and others in connection with a loan default case, according to media reports.