Page 63 - Corruption Act News Today

The international financial institution warns failure to address deficiencies flagged by the FATF may deteriorate bank balance sheets further.

Nominal Index: D Venkatesh AND The Registrar of Cooperative Societies & Others. 2023 LiveLaw (Kar) 418Srinivas Sagar B & Others And State of Karnataka & ANR. 2023 LiveLaw (Kar) 419Dr Uday Mulgund And...

"Digital devices and various incriminating documents were recovered and seized during the search operations," added the official statement.

The accused persons thus acted as loan aggregators and ultimately used the loan amounts for their gains, including investment in their businesses and acquisition of properties in the names of family members and other persons, added the press release. The press note further mentioned that the searches were conducted at the residences and office premises of loan aggregators, which resulted in the recovery and seizure of digital devices and incriminating documents revealing numerous immovable and m...

The Enforcement Directorate (ED) said on Saturday that it carried out searches at six locations in Andhra Pradesh and Telangana in connection with its ongoing probe into the fraud in sanction of loans under Kisan Credit Card (KCC) to farmers ...

The court says granting the relief could potentially embolden corruption, discourage those with integrity and undermine the efforts of bold individuals and whistleblowers committed to the public good.

SRINAGAR, Nov 30: The Enforcement Directorate on Thursday searched six places in connection with a Rs 250-crore money laundering case in Jammu and Kashmir, officials said. The searches included the premises of the former chairman of Jammu and Kashmir State Cooperative Bank Limited, they said. Earlier the officials had mentioned that the case pertained to

Srinagar: The Enforcement Directorate on Thursday raided 6 locations in Srinagar in connection with a money laundering case. Sources said that the raids were conducting in a case related to bank fraud of more than Rs 250 Crore in the name of fake River Jhelum Cooperative House Building Society. They said that 6 premises were raided today including the

Srinagar: The Enforcement Directorate on Thursday searched six places in connection with a Rs 250-crore money laundering case in Jammu and Kashmir, officials said. The searches included the premises of the former chairman of Jammu and Kashmir State Cooperative Bank Limited, they said. Earlier the officials had mentioned that the case pertained to J-K Bank. The fraud was in the name of

Sisodia has moved SC seeking review of its order denying him bail in corruption, money laundering cases related to alleged Delhi excise policy