Money Laundering Case: Nora Fatehi and Jacqueline Fernandez Summoned again
Con artist Sukesh Chandrashekar and Leena Paul were caught in money laundering of 200 crores which summons Nora Fatehi and Jacqueline Fernandez again.
Money laundering
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ED files charge sheet against Eknath Khadse for money laundering
A charge sheet is filed by the Enforcement Directorate against him recently. Khadse was revenue minister in 2016.
ED summons West Bengal CM’s nephew Abhishek Banerjee in money laundering case
The investigating officer has called upon Abhishek Banerjee for the investigation on 6 September alongside his wife in respect to the Prevention of Money Laundering Act (PMLA) for September 1. Other individuals linked to the case have also been called upon different other dates.
UK government approves Nirav Modi’s extradition
Nirav Modi allegedly perpetrated the fraud in the Punjab National Bank (PNB) in collusion with his uncle Mehul Choksi.
CBI raids more than 15 premises owned by State Congress Chief DK Shivakumar under Corruption & Money Laundering charges
CBI raids underway at more than 15 premises of state Congress chief DK Shivakumar and his brother & MP DK Suresh, including the former's residence at Doddalahalli, Kanakapura
Former Yes Bank CEO, Rana Kapoor is under Judicial Custody with a fine of ₹1 crore by SEBI
SEBI has imposed a fine of ₹1 crore on former Yes Bank managing director and CEO Rana Kapoor for violating disclosure regulations regarding a transaction of Morgan Credits Pvt Ltd.
Yan Hao, Dhiraj Sarkar and Ankit Kapoor taken into ED custody for money laundering case till 29th September for Chinese Betting Apps
Dhiraj Sarkar, Ankit Kapoor and Yan Hao: a Chinese national, were taken in the ED's custody for online betting apps until the 29th of September.
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