Search For "money launder"
ICICI Bank-Videocon case: CBI gets three-day custody of Venugopal Dhoot ,
Updated : 3 years, 5 months ago IST
The CBI on Monday got three-day custody of former managing director and CEO of the ICICI bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group Chairman Venugopal Dhoot, a co-accused in the ICICI Bank money laundering case.
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Maldives former president sentenced to 11 years in prison
Updated : 3 years, 5 months ago IST
The criminal court, in its verdict, found Yameen guilty of the charges and Chief Judge Ahmed Shakeel said that it is questionable that the money that documents show was deposited to Yameen's personal account from Yoosuf Naeem's account.
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CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money launderi
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank fraud case, sources said.
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Lahore court grants interim bail to PM Shehbaz Sharif's son Suleman in mon
Updated : 3 years, 5 months ago IST
The National Accountability Bureau (NAB) grants bail against money laundering case
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CBI produces former ICICI head Chanda Kochhar, husband in Videocon loan ca
Updated : 3 years, 5 months ago IST
Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court of the Central Bureau of Investigation (CBI) for carrying forward remand proceedings.
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Fertilizer 'scam': Court issues summon to Kamal Nath's nephew
Updated : 3 years, 5 months ago IST
On Friday, Rouse Avenue Court of Delhi issued a summon to Businessman Ratul Puri, nephew of Congress leader Kamal Nath, in a money laundering case related to an alleged fertiliser scam.
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CBI arrest ex-ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive officer of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in the alleged ICICI Bank-Videocon money laundering case.
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ED attaches 45-acre land of DMK Minister A Raja
Updated : 3 years, 5 months ago IST
During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his tenure as minister of environment and forests had granted environmental clearances to a real estate company, based out of Gurugram, according to a statement from ED released on l
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FTX CEO agrees to fly back to US to face charges
Updated : 3 years, 5 months ago IST
According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign finance violation. NYT reported that his departure from the Bahamas was delayed by several hours as officials completed the final paperwork, b
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ED raids promoter of Kolkata TV, properties attached in money laundering c
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
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Bhopal-based developer convicted in money laundering case
Updated : 3 years, 5 months ago IST
An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012 was recorded by the Directorate of Enforcement against Distinct Infrastructure Ltd (DIL) and Ramakant Vijayavargiya, MD of Distinct Infra
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Chennai: ED attaches properties of Saravana Stores in money laundering cas
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case for the alleged defrauding of Axis Bank.
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