ED attaches Rana Kapoor’s London flat in Yes Bank case \
1 min read
\
\

ED attaches Rana Kapoor’s London flat in Yes Bank case

25-Sep-2020
New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in connection with a money laundering case, officials said on Friday.
25-Sep-2020 National
\
Delhi court takes cognisance on AgustaWestland scam chargesheet, issues notice to Rajeev Saxena, others \
2 min read
\
\

Delhi court takes cognisance on AgustaWestland scam chargesheet, issues notice to Rajeev Saxena, others

25-Sep-2020
New Delhi [India], September 25 (ANI): A Delhi court on Friday took cognizance of the supplementary chargesheet filed against alleged middleman Christian Michel, businessman Rajeev Saxena and others in connection with the AgustaWestland VVIP chopper scam case.
25-Sep-2020 National
\
Potential US sanctions loom over banks with China connections: Fitch \
3 min read
\
\

Potential US sanctions loom over banks with China connections: Fitch

25-Sep-2020
London [UK], September 25 (ANI): Chinese banks and international non-US banks with connections to China could become ensnared in processes leading to US sanctions, Fitch Ratings has said in a new report.
25-Sep-2020 Business
\
Businessman shot at in Delhi’s Shahdara \
1 min read
\
\

Businessman shot at in Delhi’s Shahdara

24-Sep-2020
New Delhi [India], September 24 (ANI): Two unidentified miscreants shot at a businessman for protesting robbery on Wednesday night near Shyamlal College in Shahdara, police said.
24-Sep-2020 National
\
HC directs Delhi Police Commissioner to compile data related to honey trap cases \
4 min read
\
\

HC directs Delhi Police Commissioner to compile data related to honey trap cases

24-Sep-2020
New Delhi [India], September 24 (ANI): The Delhi High Court on Thursday directed the Delhi Police Commissioner to compile the data and frame guidelines related to the honey trap cases.
24-Sep-2020 National
\
ED attaches assets worth Rs 11.85 cr in connection with bank fraud case \
3 min read
\
\

ED attaches assets worth Rs 11.85 cr in connection with bank fraud case

24-Sep-2020
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached property worth Rs 11.85 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged bank fraud case.
24-Sep-2020 National
\
ED arrests two persons in Bihar in PMLA case linked to hawala transactions \
3 min read
\
\

ED arrests two persons in Bihar in PMLA case linked to hawala transactions

24-Sep-2020
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
24-Sep-2020 National
\
Pakistanis taking advantage of rise of Islam in Bosnia and Herzegovina: EU member \
2 min read
\
\

Pakistanis taking advantage of rise of Islam in Bosnia and Herzegovina: EU member

24-Sep-2020
Brussels [Belgium], September 24 (ANI): The Pakistanis are taking the full advantage of the rise in the influence of Islam and jihadi fighters returning back to Bosnia and Herzegovina, a country which is already facing political instability, the EU Chronicle quoted Dominique Bilde, Member of European Parliament (MEP), as saying.
24-Sep-2020 World
\
Is Netflix permitted to violate an individual’s fundamental rights? Mehul Choksi asks Delhi HC \
4 min read
\
\

Is Netflix permitted to violate an individual’s fundamental rights? Mehul Choksi asks Delhi HC

23-Sep-2020
New Delhi [India], September 23 (ANI): Businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam, during the hearing on an appeal against Netflix's documentary titled "Bad Boy Billionaires" on Wednesday asked the Delhi High Court whether the streaming service is permitted to violate an individual's fundamental rights.
23-Sep-2020 National
\
DHFL’s Dheeraj Wadhawan transferred Dubai’s commercial properties to Iqbal Mirchi’s son, ED investigation reveals \
2 min read
\
\

DHFL’s Dheeraj Wadhawan transferred Dubai’s commercial properties to Iqbal Mirchi’s son, ED investigation reveals

23-Sep-2020
New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four commercial properties in Dubai, to late gangster Iqbal Mirchi's son Asif Iqbal Memon without any monetary consideration, Enforcement Directorate (ED) investigation revealed.
23-Sep-2020 National
\