The Enforcement Directorate (ED) has attached three hotels in Delhi worth 100 million rupees in connection with its money laundering investigation into the Punjab Maharashtra Cooperative (PMC) bank fraud, officials familiar with the development said. . So far, the agency has attached non-mortgaged properties worth around 360 million rupees in …
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File photo of Chanda Kochhar Authorities said Deepak Kochhar was arrested because the agency wants to place him under interrogation in custody to obtain more details about some new evidence gathered in this case, which was filed under the criminal sections of the anti-money laundering law in January last year. …
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‘Bad Boy Billionaires: India’ is said to be based on the ‘rise and fall’ of India’s many infamous billionaires. The show is an investigation series into the rise and fall of India’s most infamous tycoons like Mehul Choksi, Nrav Modi, Vijay Mallya, Subrata Roy, etc., who are accused of money …
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[ad_1] Dewan Housing Finance Limited (DHFL) developers Kapil and his brother Dheeraj Wadhawan were arrested Thursday in connection with a Yes Bank money laundering case that was investigated by the Compliance Directorate (ED). The duo was brought before a special court on the Money Laundering Prevention Act (PMLA), which referred …
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[ad_1] The Enforcement Directorate (ED) has attached assets in the city worth Rs 16.38 crore of Associated Journals Limited (AJL), the publisher of National Herald newspaper, under the Prevention of Money Laundering Act, 2002 (PMLA), it said in a statement on Saturday. The agency has attached part of a nine-storey …
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[ad_1] The Ministry of Finance (Revenue Department) has now allowed 29 insurance companies and 9 securities / securities entities to perform Aadhaar authentication services of the Unique Identification Authority of India (UIDAI). The Finance Secretary, Dr. Ajay Bhushan Pandey, who was previously the CEO of UIDAI, said that the two …
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[ad_1] This move would facilitate your KYC process and reduce costs and time in addition to preventing money laundering activities, if any. Locals displaying Aadhaar cards will receive free ration at a public school in Delhi on April 8 (Photo credits: PTI) The Ministry of Finance (Revenue Department) has now …
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