Standard Chartered Bank pulled up for selling ED-attached Lo

Standard Chartered Bank pulled up for selling ED-attached London property


Standard Chartered Bank pulled up for selling ED-attached London property
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Synopsis
The authority has held that the British multinational bank acted in “haste” to sell the property that stood provisionally attached by the ED in a ₹47,000 crore bank fraud scandal involving former Bhushan Power & Steel Ltd chairman Sanjay Singhal.
Agencies
The adjudicating authority under the Prevention of Money Laundering Act (PMLA) has disapproved the “hurriedness” in the sale of a London property by Standard Chartered Bank, holding that the transaction was not executed in a “bona fide manner”.
The authority has held that the British multinational bank acted in “haste” to sell the property that stood provisionally attached by the ED in a ₹47,000 crore bank fraud scandal involving former Bhushan Power & Steel Ltd chairman Sanjay Singhal.

Related Keywords

Jersey , United Kingdom , London , City Of , British , Sanjay Singhal , Vijay Aggarwal , Bhushan Power Steel Ltd , Standard Chartered Bank , Money Laundering Act , Bhushan Power , Steel Ltd , One Hyde Park , ஜெர்சி , ஒன்றுபட்டது கிஂக்டம் , லண்டன் , நகரம் ஆஃப் , பிரிட்டிஷ் , சஞ்சய் சிங்கால் , பூஷன் பவர் எஃகு லிமிடெட் , தரநிலை பட்டய வங்கி , பணம் சலவை நாடகம் , பூஷன் பவர் , எஃகு லிமிடெட் , ஒன்று ஹைட் பூங்கா ,

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