October 18, 2021 23:05 (IST)
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CBSE term 1 board exam for Class 10 and 12 to start from Nov 30 | Karnataka Congress calls PM Modi 'Angootha-chhaap', triggers controversy | Kerala rains: Toll climbs to 23 in two districts | 30 Punjab locations affected by 'Rail Roko' called by SKM against Lakhimpur incident | Assam Police issues high alert as Pakistan’s ISI 'plans' to carry out big terror strike in India

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.

Nirav Modi's sister, her husband turn approver against him in PNB case

New Delhi/IBNS: Trouble could be mounting for fugitive diamond merchant Nirav Modi wanted in Punjab National Bank money laundering case as his sister and her husband have turned approver against him, said media reports.

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 three hotels worth Rs 100 crore in PMC Bank money laundering case

New Delhi/IBNS: The Enforcement Directorate (ED) has attached three hotels in Delhi valued at Rs 100 crore in connection with its investigation in a money laundering case linked to Punjab Maharashtra Cooperative (PMC) bank fraud, officials said, according to a media 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.

Yes Bank crisis: CBI searches 7 locations, files FIR against 5 companies, Rana Kapoor's family

Mumbai/IBNS: A day after CBI registered an FIR against Yes Bank founder and its former MD Rana Kapoor under charges of criminal conspiracy and cheating, the central investigating agency searched seven locations in connection with the Yes Bank scam case, media reports said.

ED launches enquiry of records at 50 banks

New Delhi, Dec 7 (IBNS) : The Enforcement Directorate on Wednesday started an 'enquiry of records' operation at over 50 bank branches across the country to detect money laundering and hawala dealing instances post demonetisation, reports said.