Ed Chargesheet

Showing 1 of 4 from 4 results
Ed Chargesheet - Total results - 4
PMC Bank scam: EOW may file its first chargesheet against promoters of HDIL today; Wadhawans booked under PMLA in over Rs 6,300 cr fraud
Business

PMC Bank scam: EOW may file its first chargesheet against promoters of HDIL today; Wadhawans booked under PMLA in over Rs 6,300 cr fraud

The PMC Bank, which has around 16 lakh depositors, was placed under an RBI administrator on 23 September for six months due to massive under-reporting of dud loans

AgustaWestland chopper scam: Delhi court to consider taking cognisance of ED's charge sheet on 23 July
India

AgustaWestland chopper scam: Delhi court to consider taking cognisance of ED's charge sheet on 23 July

The probe agency had on 18 July filed a supplementary charge sheet in a Delhi court accusing former AgustaWestland and Finmeccanica directors Giuseppe Orsi and Bruno Spagnolini, and ex-IAF chief SP Tyagi of money laundering in a VVIP chopper bribery scam case.

Vijay Mallya diverted over Rs 3,700 cr bank loan funds to F1, IPL, for private jet sorties, says ED chargesheet
Business

Vijay Mallya diverted over Rs 3,700 cr bank loan funds to F1, IPL, for private jet sorties, says ED chargesheet

ED named Vijay Mallya and his firms - Kingfisher Airlines Limited and United Breweries (United Breweries Holdings Limited) - in its voluminous prosecution complaint filed before a special Mumbai court under the Prevention of Money Laundering Act.

Exclusive: Did Stalin know of the KTV money trail in 2G scam?
Politics

Exclusive: Did Stalin know of the KTV money trail in 2G scam?

In what could be a new twist in the 2G spectrum scam, the needle of suspicion could point towards former deputy chief minister of Tamil Nadu, MK Stalin. The charge sheet filed by Enforcement Directorate has indicated that the DMK leader also knew of the inner workings of how the money trail was flowing.