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SFIO widens Mallya probe; former top bankers under scanner

Aug 29, 2016

SFIO widens Mallya probe; former top bankers under scanner

The agency has examined some former heads of public sector banks which had extended loans to the airline at a time when the carrier's losses were on the rise. #CBI #Kingfisher Airlines #Money laundering #Vijay Mallya #Corporate Affairs Ministry #Serious Fraud Investigation Office #ED #IDBI #Grant Thornton India #A Raghunathan #FIO
Virbhadra money laundering case: ED questions CM's wife

Aug 10, 2016

Virbhadra money laundering case: ED questions CM's wife

he Enforcement Directorate (ED), probing money laundering charges against Himachal Pradesh Chief Minister Virbhadra Singh and his family members, on Tuesday recorded the statement of his wife Pratibha Singh. #NewsTracker #West Bengal #Money laundering #Delhi High Court #Maharashtra #Virbhadra Singh #Pratibha Singh #Anand Chauhan
Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 cr

Aug 08, 2016

Vijay Mallya PMLA case: ED to attach assets worth Rs 6,000 cr

The agency, sources said, has identified some pledged shares, associated immovable and movable assets of Mallya and his family members that would be seized and frozen as part of its action plan to widen probe in the case #Money laundering #Vijay Mallya #MEA #bad loans #ED #Interpol #PMLA #Bank loan #wilful default #bank NPA
Enforcement Directorate arrests suspended Gujarat IAS officer for money laundering

Jul 31, 2016

Enforcement Directorate arrests suspended Gujarat IAS officer for money laundering

The Enforcement Directorate arrested suspended Gujarat-cadre IAS officer Pradeep Sharma on Sunday in connection with a money laundering case. #India #Gujarat #Enforcement Directorate #NewsTracker #Money laundering #Pradeep Sharma #ED #IAS officer
BJP indulging in witch hunting in National Herald case: Digvijay Singh

Jul 23, 2016

BJP indulging in witch hunting in National Herald case: Digvijay Singh

Digvijay Singh was defending former haryana CM Bhupinder Singh Hooda who the BJP has accused of money laundering in the National Herald Case #Digvijay Singh #Congress #BJP #NewsTracker #Money laundering #Bhupinder Singh Hooda #National Herald case #AJL
Vijay Mallya: It's a witch hunt in India, 'interview' me in London

Jul 20, 2016

Vijay Mallya: It's a witch hunt in India, 'interview' me in London

Vijay Mallya said in India investigative agencies are political tools that do not hesitate to go on a wild-goose chase #Kingfisher Airlines #Money laundering #TheySaidIt #Vijay Mallya #Formula 1 #UK #Financial Fraud #Bank NPAs #Autopost
ED summons Himachal CM Virbhadra's wife in money laundering case

Jul 20, 2016

ED summons Himachal CM Virbhadra's wife in money laundering case

ED has summoned Pratibha, wife of Himachal Pradesh Chief Minister Virbhadra Singh, in connection with alleged money laundering case against her husband. #NewsTracker #CBI #Money laundering #Himachal Pradesh #Virbhadra Singh #Anand Chauhan
NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets

Jul 20, 2016

NSEL scam: FTIL to seek legal remedies after EOW attaches Rs 2000 cr assets

We will take all legal remedies to protect the interests of our shareholders and employees, the company said #Money laundering #Jignesh Shah #PMLA #NSEL scam #EoW
Jignesh Shah arrested: Charting the Rs 5,600 crore NSEL scam

Jul 13, 2016

Jignesh Shah arrested: Charting the Rs 5,600 crore NSEL scam

Despite the various probes launched into the scam, it is getting murkier. It will be a long wait for the truth to come out #Money laundering #Jignesh Shah #PMLA #NSEL scam #FTIL #ED probe #payment crisis