Chhattisgarh: ED arrests bizman in Rs 54 cr PMLA case
A part of the Proceeds of Crime was also utilized to purchase immovable properties in the name of shell entities.
Source: freepressjournal.in
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![[BREAKING] Delhi High Court denies bail to Ambience Group promoter Raj Singh Gehlot in bank fraud case - Vimarsana News](https://gumlet.assettype.com/barandbench%2F2021-12%2Fcd94d7b0-09bc-49cf-95bd-026f7ee7a7a8%2F1.jpg?w=1200&auto=format%2Ccompress&ogImage=true)
[BREAKING] Delhi High Court denies bail to Ambience Group promoter Raj Singh Gehlot in bank fraud case
The Delhi High Court on Wednesday rejected bail to Ambience Group promoter Raj Singh Gehlot in a case related to an alleged bank loan fraud of ₹800 crores
Source: barandbench.com
Mumbai: ED Raids Multiple Locations Linked to Underworld Don Dawood Ibrahim
The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations linked to underworld don Dawood Ibrahim in Mumbai and nearby areas in connection with a Prevention of Money Laundering Act (PMLA) case. �� Mumbai: ED Raids Multiple Locations Linked to Underworld Don Dawood Ibrahim.
Source: latestly.com
Vijay Mallya contempt case: SC gives last chance, adjourns hearing for Feb 24
The apex court also added that if Mallya fails to do so, "the court will take the case to a logical conclusion."
Source: businesstoday.in
BREAKING: ED summons Aishwarya Rai Bachchan in connection with a case, says report
The Panama Papers refers to a series of leaked documents that detail fraud and tax evasion by many individuals and corporate entities globally.
Source: businesstoday.in