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ED questions P Chidambaram in UPA-era aviation scam case
The case pertains to alleged losses suffered by Air India due to the alleged multi-crore aviation scam and irregularities in fixing air slots for international airlines.
Bank fraud: ED attaches Rs 18-crore assets of Gujarat firm
The company, the agency said in a statement, "had availed fund-based and non-fund ...
e-KYC likely to be Aadhaar for non-banks
Government is hesitant to allow these nonbanks direct access to the UIDAI database.
NCLAT directs ED to file final affidavit in BPSL assets attachment matter
A two-member NCLAT bench headed by Chairperson Justice S J Mukhopadhaya also asked the ED to clarify about its role after the attachment of assets of Bhushan Power and Steel Ltd (BPSL). The NCLAT has directed to list the matter on December 12 for the next hearing. The appellate tribunal was hearing a batch of petitions, against the attachment of BPSL assets.
PMC Bank scam: HDIL's Wadhawans get ED custody till October 22
Special Prevention of Money Laundering Act (PMLA) court judge P Rajvaidya remanded Housing Development Infrastructure Ltd's (HDIL) chairman and managing director Rakesh Wadhawan and his son in ED custody till October 22.
Setback for ED in Sterling Biotech bank fraud case
The tribunal has dismissed ED’s appeal filed against a scathing order passed by the agency’s adjudicating authority last year.
IMA Ponzi scheme: Main accused remanded to ED custody till July 23
Khan, who had fled to Dubai, flew back to India and was arrested by ED officials after landing in New Delhi on Friday.
ED attaches Sandesara group’s oil rigs, oil field, ships in Nigeria
Last year, the ED had attached over Rs 4,700 crore of assets belonging to group company Sterling Biotech Ltd and its subsidiaries. Its promoters Chetan Sandesara and Nitin Sandesara are suspected to be in Nigeria.
Unsatisfied with answers, ED may summon Kochhars again
The ED and CBI are probing possible quid pro quo in loan transactions between the Videocon Group and ICICI Bank when Chanda Kochhar was the bank’s CEO.
Mehul Choksi seeks dismissal of ED plea to declare him as fugitive
In a petition filed Wednesday through advocate Vijay Aggarwal, he said he was unable to return to India due to persistent health problems.
Money laundering case: Deepak Talwar withdraws plea in High Court
Talwar's counsel sought to withdraw the habeas corpus petition while referring to a recent judgement of the Supreme Court.
PNB fraud: Mumbai court issues non-bailable warrant against Nirav Modi's wife
The financial crime probe agency has alleged that Ami Modi used an international bank account to move USD 30 million, suspected to be proceeds of the scam.
Robert Vadra says 'witch hunt' against him after ED attaches assets
He said he has completely cooperated and adhered to the rules whenever called in any part of the country.
Banks uncertain about recovering their dues after FEO tag on Vijay Mallya
Lenders to Vijay Mallya seem uncertain about the fate of their dues after the beleaguered liquor baron was declared a fugitive economic offender (FEO) last week.
Sterling Biotech receives NBWs in Rs 8,100-crore bank loan fraud case
The ED has registered the alleged bank fraud case against the firm SBL under sections of the Prevention of Money Laundering Act (PMLA).
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