money laundering
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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... - H
Investigation into Rs 40,000 Crore Loan Fraud: ED Chargesheet Filed
ED Files Chargesheet Against Former Reliance Communications President in ₹40,000 Crore Loan Case New Delhi, March 27 – The Enforcement Directorate (ED) has filed a chargesheet against former Reliance Communications president Punit Garg and Vaishali Jairam Mane, a former director at US-based Bonn... - H
Money Laundering Investigation Leads to Delhi Police Action Against Experion
Gurugram Real Estate Firm Faces Fraud Charges in Money Laundering Probe Gurugram, March 26 – The Economic Offences Wing of the Delhi Police has filed an FIR against Gurugram-based real estate firm Experion Developers Private Limited and its related entity Experion Capital Private Limited for...- Himanshu
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- alchemist asset reconstruction company at capital group blackstone group corporate insolvency resolution process delhi police economic offences wing dignity buildcon enforcement directorate experion capital experion developers fraud investigation malvinder mohan singh money laundering national company law tribunal religare finvest limited shivinder mohan singh standard chartered bank
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- Forum: Business
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Mahadev App Promoter's Assets Seized, Including Burj Khalifa
New Delhi, March 25 The Enforcement Directorate (ED) said on Wednesday that it has attached fresh immovable assets worth approximately ₹1,700 crore, primarily located in Dubai, including in the iconic Burj Khalifa, belonging to one of the main promoters of the Mahadev App, Sourabh Chandrakar, as... - H
Mumbai Court Denies Bail to Businessman in ₹117-Crore Money Laundering Case
Mumbai, March 25 – A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case. The court’s ruling emphasizes the seriousness of economic offenses and their potential threat to the country’s financial health.Key Developments in the Case The...- Himanshu
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- amit thepade bail denial canara bank criminal liability economic offenses enforcement directorate financial health galaxy construction and contractors pvt ltd mitsom enterprises pvt ltd money laundering mumbai non-performing asset pmla property mortgaging pune
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- Forum: Business
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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
Anil Ambani Appears Before ED for Second Round of Questioning in Alleged ₹40,000 Crore RCOM Fraud Case
ED Records Statement Under PMLA in Ongoing Money Laundering Probe New Delhi, February 26: Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate in the national capital on Thursday for a second round of questioning in connection with an alleged money laundering case...- Karthik
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- adag (anil dhirubhai ambani group) anil ambani bank fraud enforcement directorate financial irregularities india investigation money laundering new delhi prevention of money laundering act reliance communications (rcom) reliance group special investigation team (sit) supreme court
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- Forum: Business
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Skyways Air Services Investigates Allegations of Fraud Amid IPO Preparations
New Delhi, February 14 – Skyways Air Services Ltd, a Delhi-based air freight forwarding and logistics company that is preparing for an IPO, is facing an FIR (First Information Report) filed by PG Paper Company Limited, a UK-based company, with the Delhi wing of the Economic Offences Wing (EOW)...