Search For "money laundering"
Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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CBI court sends ICICI bank-Videocon loan fraud case accused to 14-day judi
Updated : 3 years, 6 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
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Sharad Pawar plans to meet PM Modi, Amit Shah over 'misuse of power' by in
Updated : 3 years, 6 months ago IST
Following the release of former Maharashtra Home minister Anil Deshmukh in a money laundering case, Nationalist Congress Party (NCP) chief Sharad Pawar said that he will meet Prime Minister Narendra Modi and Home Minister Amit Shah to prevent anyone going through a similar situation in the f
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 6 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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Allegations baseless and without evidence: Former Maharashtra Home Ministe
Updated : 3 years, 6 months ago IST
After being granted bail in the money laundering case, former Maharashtra Home minister Anil Deshmukh on Wednesday said allegations against him were baseless and unsupported by evidence.
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ICICI bank-Videocon Loan Fraud Case: Court extends CBI custody of Chanda K
Updated : 3 years, 6 months ago IST
In the alleged fraud case, CBI has sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and CEO of ICICI bank Chanda Kochhar and her husband Deepak Kochhar.
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Anil Deshmukh to walk out on bail from Mumbai's Arthur Road Jail today
Updated : 3 years, 6 months ago IST
Former Maharashtra Minister and NCP leader Anil Deshmukh will be released from Mumbai's Arthur Road Jail after the High Court rejected the CBI's plea to extend the stay on his bail.
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ICICI Bank-Videocon case: Bombay HC Vacation Bench refuses any interim rel
Updated : 3 years, 6 months ago IST
The Vacation Bench asked the petitioners to approach a regular bench when the court reopens after the Christamas-New Year holidays.
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ICICI Bank-Videocon case: CBI gets three-day custody of Venugopal Dhoot ,
Updated : 3 years, 6 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, 6 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, 6 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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