According to the CBI complaint, the private company had obtained a ₹60 crore credit facility from Bank of India for export ...
Mumbai, Jan 07: The special PMLA court has closed the money laundering case against M/s Tenet Exim Private Limited, a firm promoted by Manoj Kamboj. The money laundering case has been closed after the ...
The police said that the accused used multiple mobile numbers and introduced themselves at different times as officers of the ...
The Sunday Guardian Live on MSN
Out of ED's 5,000 PMLA cases, very few decided on merit
Official parliamentary data shows a widening gap between the number of money laundering cases registered by the Enforcement ...
A Delhi court has summoned top leadership of smartphone maker Vivo, including CEO Shen Wei, CFO Chen Yu Fen and India CEO Zhiyong Chen, in connection with an INR 20,241 Cr money laundering case. The ...
The agency’s legal team made the claim before an appellate tribunal for forfeited property (ATFP) in Delhi.| India News ...
Searches yielded cash and documents, revealing possible financial misconduct. The court granted custodial remand for further ...
NEW DELHI (Reuters) - Opposition leader Rahul Gandhi and his mother Sonia, the most senior members of India's Nehru-Gandhi political dynasty, have been accused in a money laundering case by the ...
Intensifying its action against Unnao-based YouTuber Anurag Dwivedi, accused in an illegal online betting and money laundering case, the Enforcement Directorate (ED) seized his luxury vehicles, ...
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