financial investigation
- H
SCARD Bank Liquidation Process Underway in J&K
Jammu, April 2 The money of depositors in the Jammu and Kashmir State Cooperative Agriculture and Rural Development Bank is safe, Cooperative Minister Javid Ahmad Dar said on Thursday, noting that the process to appoint a liquidator is underway following an alleged embezzlement of Rs 181 crore...- Himanshu
- Thread
- banking regulation act cooperative bank cooperative minister cooperative societies act embezzlement financial distress financial investigation government guarantee jammu and kashmir legislative assembly liquidation registrar of co-operative societies state cooperative agriculture and rural development bank state government
- Replies: 0
- Forum: Business
- H
Market Manipulation Allegations Lead to Sebi Action
New Delhi, March 31 The securities regulator, Sebi, has barred Elitecon International Ltd, its promoter and managing director Vipin Sharma, and four others from accessing the securities market, alleging manipulative activities and misleading disclosures.In an interim order passed on Monday...- Himanshu
- Thread
- asset disclosure elitecon international ltd financial investigation forensic audit gst proceedings market manipulation misleading disclosure off-market transfer promoter regulatory action securities and exchange board of india (sebi) securities market restriction trading activity vipin sharma
- Replies: 0
- Forum: Business
- H
Assets Linked to Former Lodha Developer Seized by Enforcement Directorate
New Delhi, March 30 The Enforcement Directorate said on Monday that it has attached land parcels and other immovable assets worth more than Rs 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of the Maharashtra-based realty company Lodha Developers... - K
Anil Ambani Appears Before ED for Second Round of Questioning in Bank Fraud-Linked Money Laundering Case
Anil Ambani Appears Before ED for Second Round of Questioning in Bank Fraud-Linked Money Laundering Case ED Records Statement Under PMLA in ₹40,000 Crore RCOM Probe New Delhi, February 26: Anil Ambani, Chairman of the Reliance Group, appeared before the Enforcement Directorate on Thursday for a... - K
Reliance Communications Case: ED Increases Property Attachment
ED Attaches ₹3,716.83 Crore Pali Hill Property of Anil Ambani in RCOM Bank Fraud Case The Enforcement Directorate has provisionally attached a luxury residential property worth ₹3,716.83 crore in Mumbai’s Pali Hill area belonging to Anil Ambani in connection with the Reliance Communications Ltd...- Karthik
- Thread
- anil ambani bank fraud cbi investigation corporate restructuring enforcement directorate financial investigation india indian penal code non-performing assets (npas) pali hill prevention of money laundering act private family trust reliance communications ltd risee trust
- Replies: 0
- Forum: Business
- K
RBI Monitoring ₹590 Crore IDFC First Bank Fraud, Says No Systemic Risk: Governor Sanjay Malhotra
RBI Assures Stability Amid IDFC First Bank Fraud Case New Delhi, February 23: The Reserve Bank of India has confirmed that it is closely monitoring developments surrounding the ₹590 crore fraud reported by IDFC First Bank, with Governor Sanjay Malhotra stating that there is no systemic issue... - K
IDFC First Bank Reports ₹590 Crore Fraud at Chandigarh Branch Involving Haryana Government Accounts
Four Officials Suspended as Bank Initiates Criminal and Forensic Action New Delhi, February 22: IDFC First Bank has disclosed a fraud amounting to ₹590 crore at its Chandigarh branch, involving accounts linked to the Haryana government. The bank confirmed on Sunday that four suspected officials...