The Karnataka High Court on March 4, directed the Central Bureau of Investigation (CBI) to release cash seized from Sachin Narayan, an associate of Congress leader DK Shivakumar and a company run by.
The Central Bureau of Investigation (CBI) has filed a Counter-Affidavit in the plea filed by West Bengal Government challenging order of the Calcutta High Court whereby it allowed CBI to investigate .
PNB Loan Scam: Court Takes Cognisance of Charges Against Ex-Banker
Gokulnath Shetty is accused of helping fugitive diamond merchants Nirav Modi and Mehul Choksi perpetrate a multi-crore scam at the government lender when he was in service.
A bird flies past the logo of Punjab National Bank installed on the facade of its office in Mumbai, February 21, 2018. Credit: Reuters/Danish Siddiqui/Files
Law19/Feb/2021
Mumbai:Â A special CBI court here on Thursday took cognisance of a charge-sheet filed against Gokulnath Shetty, a retired deputy manager of Punjab National Bank (PNB), and his wife in a disproportionate assets case and also issued summons to them.
ED Attaches Over Rs 17-Crore Bank Deposits of Amnesty International India
The ED has claimed that upon cancellation of their FCRA licence by the Union government, Amnesty International India entities started receiving money from abroad in the guise of export of services and FDI.
Amnesty International India s office at Bengaluru. Photo: Twitter/@ANI
Government17/Feb/2021
New Delhi:Â The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International (India), the global human rights watchdog.
The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act âattaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)”.