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Kerala: ED files 1st charge sheet in Karuvannur cooperative bank money laundering case; names 55 accused

Bogus loans were sanctioned by the bank on the same property multiple times without the knowledge of members of society. Investigation has also revealed that benami loans were sanctioned to non members against inflated property valuations in the names of other members and such loan funds were siphoned off and laundered by the accused beneficiaries, the agency had said in a statement earlier. ....

Kerala Police , Karuvannur Service , Enforcement Directorate , Money Laundering Act , Karuvannur Service Cooperative Bank , Money Laundering Case , Bogus Loans ,

There are apprehensions that Kejriwal will be arrested by ED on Nov 2: Atishi

Kejriwal has been issued the summons under the Prevention of Money Laundering Act (PMLA) and according to the sources, the ED will record his statement once he deposes at the probe agency s Delhi office at 11 am on November 2. This is the first time that Kejriwal has been summoned by the ED. ....

Tamil Nadu , Pinarayi Vijayan , Sanjay Singh , Hemant Soren , Arvind Kejriwal , Satyendar Jain , Narendra Modi , Manish Sisodia , Tejashwi Yadav , Central Bureau Of Investigation , Delhi Assembly , Aam Aadmi Party On , Aam Aadmi Party , Enforcement Directorate , Delhi Chief Minister Arvind Kejriwal , Money Laundering Act , Central Bureau , Delhi Cabinet Minister Atishi , Minister Narendra Modi , Jharkhand Chief Minister Hemant Soren , Then Kerala Chief Minister Pinarayi Vijayan ,

Canara Bank fraud case: ED files chargesheet against Jet Airways founder Naresh Goyal, 5 others

Canara Bank fraud case: ED files chargesheet against Jet Airways founder Naresh Goyal, 5 others ....

Airways India Limited , Central Bureau Of Investigation , Airways India Ltd , Jet Airways , Money Laundering Act , Arthur Road , Central Bureau , Whatsapp Channels , Naresh Goyal , Enforcement Directorate ,

IMS Scam: Spl Court Takes Cognisance Of Ed Chargesheet In Ims Scam | Hyderabad News

Hyderabad: The metropolitan sessions judge-cum-special court for PMLA cases on Thursday took cognisance of the chargesheet (prosecution complaint) fil. ....

Andhra Pradesh , Tim Cook , Asif Khan Pathan , Premoday Khakha , Terry Gou , Devika Rani , Delhi Police , Insurance Medical Services , Telangana Anti Corruption Bureau , Enforcement Directorate , Money Laundering Act , Corruption Act , Indian Penal Code , Hyderabad News , Yderabad Latest News , Yderabad News Live , Yderabad News Today , Oday News Hyderabad , Insurance Scam , Kims Scam , Ed Chargesheet ,

Delhi Excise Policy: Delhi excise policy case: HC seeks ED's stand on plea by Hyderabad-based businessman against arrest

The Delhi High Court has asked the Enforcement Directorate (ED) to respond to a petition by businessman Arun Ramchandra Pillai challenging his arrest and remand in a money laundering case related to a Delhi excise policy scam. The petitioner argued that the arrest and remand orders were in violation of the Prevention of Money Laundering Act and violated his constitutional rights. ....

Andhra Pradesh , Nitesh Rana , Arun Ramchandra Pillai , Justice Swarana Kanta Sharma , Central Bureau Of Investigation , Delhi High Court , Enforcement Directorate , Swarana Kanta Sharma , Money Laundering Act , Impugned Arrest Order , Impugned Remand Orders , Impugned Remand , Central Bureau , Delhi Excise Policy , Prevention Of Money Laundering Act , Directorate Of Enforcement ,