Wed, Aug 14, 2024
The Dabur chairman's name is also in the Mumbai Police's first information report (FIR).
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Tue, Feb 06, 2024
The locations of Bibhav Kumar and former Delhi Jal Board member Shalabh Kumar, office of party Rajya Sabha MP and national treasurer N D Gupta apart from some others are being covered by the officials of the central agency.
Mon, Aug 28, 2023
The release stated that the ED conducted searches under the provisions of the Foreign Exchange Management Act (FEMA) at five locations in Hyderabad on August 23.
Wed, Jun 28, 2023
The Enforcement Directorate arrested real estate developer Supertech's Chairman and Managing Director RK Arora in connection with a money laundering case, news agency ANI reported citing officials.
Wed, Jun 14, 2023
Tamil Nadu Electricity Minister Senthil Balaji was hospitalised on Tuesday following ED interrogation in a money laundering case linked to cash-for-jobs scam.
Wed, Dec 21, 2022
Necessary action as per provisions of Foreign Exchange Management Act, 1999 (FEMA) has been taken, which includes issuance of show cause notices, adjudication and imposition of penalty, Minister of State for Commerce and Industry Som Parkash said in a written reply to the Lok Sabha.
Mon, Nov 28, 2022
During investigation, the ED had arrested five individuals -- Sanjay Chandra, Ajay Chandra, Ramesh Chandra, Preeti Chandra and Rajesh Malik.
Mon, Nov 29, 2021
Chief Risk Officer of Yes Bank Ashish Agarwal has been sent on leave. The new management has sent Agarwal on leave after waiting for seven months. When the ED filed its chargesheet against Gautam Thapar, it found that Agarwal knew that the loan restructuring was not done with propriety
Thu, Sep 30, 2021
Noteworthy, Zee Business ran a campaign #OperationHaftaVasooli in the interest of the borrowers who became victim of such NBFCs and their ill-treatment.
Fri, Oct 16, 2020
This action follows in the wake of a prosecution complaint filed under section 44 and 45 of Prevention of Money Laundering Act, 2002 (PMLA)
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