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Meet The 10 Fugitive Economic Offenders Declared By Courts Since 2018 oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.
The Central Bureau of Investigation (CBI) this week arrested Chanda Kochhar and her husband, Deepak Kochhar in relation to the Rs 3,000-crore Videocon Group loan scam. There were several other people also booked in the case under the relevant sections of IPC related to criminal conspiracy and provisions of the Prevention of Corruption Act. Here we take a look at the top 10
More than Rs 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against Gujarat-based pharmaceutical group Sterling Biotech, the Enforcement Directorate (ED) said on Tuesday.
3904 New Delhi, July 3 The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a money laundering case linked to an alleged bank fraud. The case involves a Gujarat-based pharmaceutical company called Sterling Biotech group and its absconding main promoter brothers, Nitin Sandesara and Chetan Sandesara. The Enforcement Directorate (ED) has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank (PNB) fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
Source: Highlights Late Ahmed Patel and his son Faisal were also questioned and their statement was recorded by the ED last year. A consortium of banks led by Andhra Bank were alleged to have been duped. New Delhi: The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a money laundering case linked to alleged bank fraud. The case involves a Gujarat-based pharmaceutical company called Sterling Biotech group and its absconding main promoter brothers, Nitin Sandesara and Chetan Sandesara.
Assets of Ahmed Patel's Son-in-Law, Dino Morea, DJ Aqeel Attached Under PMLA The ED said it was acting in a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group. Dino Morea. Photo: Wikimedia Commons Government18 hours ago New Delhi: The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel’s son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group. It said a provisional order was issued under the Prevention of Money Laundering Act (PMLA) to attach the assets of the four people which are worth Rs 8.79 crore.
Dino Morea, Sanjay Khan and DJ Aqeel's assets seized by Enforcement Directorate in fraud case Follow The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a money laundering case linked to an alleged bank fraud. The case involves a Gujarat-based pharmaceutical company called Sterling Biotech group and its absconding main promoter brothers, Nitin Sandesara and Chetan Sandesara. View this post on Instagram The Enforcement Directorate (ED) has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank (PNB) fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore. A consortium of banks led by Andhra Bank was alleged to have been duped, it said. The amount involved in the PNB case is pegged at about Rs 13,400 crore.
ED attaches assets of Dino Morea, DJ Aqeel, Ahmed Patel's son-in-law under PMLA businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.
Dino Morea DJ Aqeel Sanjay Khan Ahmed Patel Son in law assets attached money laundering case ED indiatvnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatvnews.com Daily Mail and Mail on Sunday newspapers.