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Highlights ED announced that it has attached assets over Rs 17 crore in a money laundering case against two entities of Amnesty International (India). The case is based on a Central Bureau of Investigation (CBI) FIR filed against global human rights watchdog. New Delhi: The Enforcement Directorate announced that it has attached over Rs 17 crore bank deposits in connection with a money laundering case against two entities of Amnesty International (India) on Tuesday.  To this effect the central probe agency released a statement saying that a provisional order has been issued under the Prevent...

Actor-businessman was arrested on Sunday in a ₹22-crore slum rehabilitation fraud case A special Prevention of Money Laundering Act (PMLA) court remanded actor and businessman Sachin Joshi in Enforcement Directorate’s (ED) custody till February 18 in a ₹22-crore slum rehabilitation fraud case involving the Omkar Group. Mr. Joshi was arrested on Sunday and as per the ED had helped promoters of the group to divert ₹87 crore. Apart from the cash flows of the Omkar Realtors & Developers Private Limited, it is observed that there are huge inter-company transactions with group companies inc...

Former ICICI Bank Chanda Kochhar was sacked in 2019, months after she stepped down from the post Mumbai: Former ICICI Bank CEO Chanda Kochhar has been granted bail - on a bond of Rs 5 lakh - by a Mumbai court in connection with an alleged money laundering case involving the bank and the Videocon Group. Ms Kochhar, whose husband Deepak Kochhar was arrested in September last year in connection with the same case and is still in jail, also cannot leave country without the court's permission. In February 2019 the Enforcement Directorate filed a criminal case with money laundering charges against...

: Friday, February 12, 2021, 10:59 PM IST PMLA Case: Former ICICI bank MD and CEO Chanda Kochhar gets bail on Rs 5 lakh bond File Photo Former ICICI bank MD and CEO Chanda Kochhar appeared before a special court under the Prevention of Money Laundering Act (PMLA) on Friday and was released on a cash bond of Rs. 5 lakh that will remain with the court till the disposal of the case. On January 30, the court had asked all the accused to appear before it on February 12, after it took cognizance of the chargesheet filed by the Enforcement Directorate against them. Appearing before the court, Koch...

Read more about Special PMLA court summons Chanda Kochhar, Venugopal Dhoot on Feb 12 on Business Standard. Enforcement Directorate 'establishes' proceeds of crime to the tune of Rs 72 cr