Impact News India
All posts tagged "PMLA"
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370Business#Yes Bank Crisis : Woes Continue For Disgraced Rana Kapoor, ED Files Chargesheet
There seems to be no relief for disgraced former CEO of Yes Bank Rana Kapoor, arrested on money laundering charges. His woes...
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301Business
#Yes Bank Crisis : No Respite For Rana Kapoor, His Interim Bail Plea Rejected
Embattled Yes Bank founder Rana Kapoor, who is currently in judicial custody on money laundering charges will have to stay in jail...
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356Business
#Yes Bank Crisis : No Relief For Embattled Rana Kapoor, Sent To Judicial Custody Till April 2
There seems to be no relief for embattled Yes Bank founder Rana Kapoor. Arrested in a money laundering case, his lawyer told...
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315Business
More Trouble For Mehul Choksi, ED Attaches Properties Worth Rs 24.77Crores
Enforcement Directorate have said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller Mehul Choksi,...
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338Business
Big Trouble For Nirav Modi, His Rs 255 Cr Worth Assets In Hong Kong Attached By Enforcement Directorate
Absconding diamond jeweller Nirav Modi who is on the run after coming to light of the PNB scam is really having tough...
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604Business
Karti Chidambaram Reacts On Twitter After ED Attaches Property Worth Rs 54 Cr In Spain , UK
The Enforcement Directorate said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of former Finance Minister P Chidambaram,...
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434Business
Economic Offenders Court Asks Nirav Modi’s Bother, Sister To Appear Before It On Sept 25
Troubles are mounting for absconding diamantaire Nirav Modi. According to media reports, a special Fugitive Economic Offenders Act court in Mumbai has issued public...
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364Business
PNB Scam : ‘Open Ended’ Non- Bailable Warrant Against Nirav Modi Issued By PMLA Court
The law might well be soon catching up with embattled diamantaire Nirav Modi. Nirav Modi may be running away evading possible arrest...
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389Business
Vijay Mallya’s Properties To Be Attached , Rules A Delhi Court In Its Order
A Delhi court has in its recent order has ordered attachment of properties of embattled Liquor baron Vijay Mallya, who was declared...
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319Business
ED says Vijay Mallya laundered over Rs 1,300 crore through 13 shell cos
The Enforcement Directorate (ED) has said that liquor baron Vijay Mallya laundered over Rs 1,300 crore through 13 shell companies in US,...
