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.
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.
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.
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.
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.
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.
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.
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.