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Prevention Of Money Laundering Act Pmla
Business  /  Published 08.03.20

Enforcement Directorate nabs Rana Kapoor, CBI on trail

A special holiday court has remanded Rana Kapoor, the Yes Bank co-founder, to the custody of the Enforcement Directorate till March 11, after the agency arrested him on money laundering charges.The ED...
By Our Special Correspondent in Mumbai

India  /  Published 08.03.20

ED arrests Yes Bank founder Rana Kapoor

The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges in Mumbai in the early hours of Sunday, officials said.The banker was held under the provision of the P...
By PTI in New Delhi

India  /  Published 26.03.19

Delhi court remands defence agent in ED custody

A Delhi court on Tuesday remanded Sushen Mohan Gupta, alleged defence agent in the Rs 3,600-crore VVIP choppers scam, to four days in ED custody. The Enforcement Directorate (ED), which produced Gupta...
By PTI in New Delhi

India  /  Published 28.06.19

Swiss accounts of Nirav Modi, sister frozen

The authorities in Switzerland have “frozen” four Swiss bank accounts belonging to fugitive diamantaire Nirav Modi and his sister Purvi Modi, wanted in the Rs 13,000-crore PNB fraud case, sources ...
By Our Special Correspondent in New Delhi

India  /  Published 22.05.19

ED conducts fresh raids in IL&FS payment default crisis

The Enforcement Directorate on Wednesday carried out fresh searches in Mumbai in connection with its money laundering probe in the multi-crore IL&FS payment default crisis, officials said. They sa...
By PTI in Mumbai/NewDelhi

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