Jan 08, 2017 at 14:48 | Source: PTI
Purvanchal Bank's Sonwani branch manager Anil Singh and cashier Ramesh Ojha have been charged with embezzling Rs 12.5 lakh and not depositing old currency to SBI before December 31 deadline post demonetisation.
Jan 05, 2017 at 21:04 | Source: PTI
CBI is examining the matter pertaining to allegedly suspicious transactions of Rs 22 crore involving non-existent entities in India and Singapore in AirAsia, an issue already being probed by the Enforcement Directorate.
Dec 30, 2016 at 18:00 | Source: PTI
The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws.
Dec 28, 2016 at 20:00 | Source: PTI
A Delhi court today sent a branch manager of Kotak Mahindra Bank, arrested on charges of laundering about Rs 35 crore after demonetisation, to Enforcement Directorate custody till January 2 after the agency said it was a "huge conspiracy" and the money trail has to be unearthed.
Dec 27, 2016 at 19:44 | Source: PTI
The Enforcement Directorate (ED) today lodged a case of money laundering against Surat-based businessman Kishor Bhajiyawala and two of his sons, who are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05 crore in new currency.
Dec 16, 2016 at 15:14 | Source: PTI
It is rare for the agency to take up such cases unless they have been referred by the central government or there are directions by the Supreme Court or a high court.
Dec 15, 2016 at 14:00 | Source: Housing.com/news
A Delhi court has issued a notice to Indiabulls Real Estate Ltd and its subsidiary firm Athena Infrastructural Ltd, on a criminal complaint seeking the lodging of an FIR against them for allegedly cheating R
Dec 14, 2016 at 17:00 | Source: PTI
A Delhi court has issued notice to Indiabulls Real Estate Ltd and its subsidiary firm Athena Infrastructural Ltd on a criminal complaint seeking lodging of an FIR against them for allegedly cheating buyers and embezzling funds.
Nov 29, 2016 at 18:24 | Source: Moneycontrol.com
Manvijay Development Company at its meeting held on November 28, 2016, had conducted the business change of Registered Office of the Company from Unit No. 509, 5th Fir, Stanford Plaza, Off New Link Road, Andheri (W), Mumbai - 400053.To: Office No. 701, 7th Floor, Platinum Arcade, J.S.S Road, Girgaum, Charni Road, Mumbai - 400004.
Nov 09, 2016 at 18:40 | Source: PTI
The Supreme Court today sought aresponse from the CBI on a plea of Pearls Agrotech CorporationLtd (PACL), accused of not refunding over Rs 49,100 crore toits investors under various chit-fund schemes, that over 70FIRs filed against it and its promoters across the country beclubbed with the case being probed by the central agency.