Canara Bank fraud case: ED summons UAE-based ex-promoter of Jet Airways
Goyal Gardi was also summoned by the ED in a FEMA case, but he never appeared before the agency.
Source: indianexpress.com
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SC reserves order on bail pleas of M3M directors in PMLA case
The Supreme Court on Monday reserved its orders on petitions filed by the directors of real estate group M3M, Basant Bansal and Pankaj Bansal, seeking interim bail in a money laundering case | Latest News India
Source: hindustantimes.com
ED registers money laundering case in Covid body bag scam
In the body bag scam case, the EOW last month already grilled deputy municipal commissioner Ramakant Biradar, who was in charge of the civic body’s central purchasing department (CPD) during the pandemic.
Source: indianexpress.com
Quantum jump in extradition of criminals, fugitives in recent years: Jitendra Singh
Union minister says over 1.8 billion US dollars worth of assets have been recovered from economic offenders and fugitives in the last four years
Source: indianexpress.com
Kolkata: ED bursts illegal call centre: 'defrauded people globally' | Kolkata News
CBI conducted search operations under PMLA at 11 locations connected to Kunal Gupta, the owner and director of M/s Met Technologies Pvt. Ltd in Kolkata.
Source: indianexpress.com