The Economic Times

SEARCHED FOR:

FINANCIAL CRIMES

ED arrests DHFL promoter Kapil Wadhawan in Iqbal Mirchi PMLA case

The case relates to Mirchi's Mumbai properties, which have been called as proceeds of crime by the ED. Three such properties were sold to Sunblink, the company linked to Wadhawan brothers Kapil and Dheeraj.

Stark difference between probable & actual proceeds of crime attached by ED gets Sanjay Singal bail

The Court has recorded the stark differen...

BPSL's ex chairman Sanjay Singal gets bail in money laundering case

While granting bail, the court recorded differences between details of th...

ET Prime Distribution
Load More...
x

Other useful Links


Copyright © 2020 Bennett, Coleman & Co. Ltd. All rights reserved. For reprint rights: Times Syndication Service