Beneficial owners’ specific information will now have to be disclosed by some FPIs; Here’s why
According to the market regulator, this will have an impact on FPI AUM of about Rs. 2.6 lakh crore, or 6% of all FPI AUM.
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Banks have recorded loans totalling 11.17 lakh Crores over the last 6 years
Since May 1, 2017, the Enforcement Directorate (ED) has registered 515 fraud cases, including those involving deliberate defaulters.
Shiv Sena MP Sanjay Raut gets bail over Patra Chawl land scam case in Mumbai
After hearing arguments from both parties last week, Special Judge M G Deshpande, who is assigned to handle matters involving the Prevention of Money Laundering Act (PMLA), reserved the order.
ED raids Razorpay, Paytm, and Cashfree in Chinese loan app case
During the raids, the federal investigation agency said it seized Rs 17 crore in funds held in "merchant IDs and bank accounts of these Chinese persons-controlled entities."
ED raids BSP MP premises for PML Case
The Agency also launched raids on Ansari's close associates, Vikram Agrahari, Ganesh Mishra, and the owner of Khan Bus Company.
Senior Advocate Kapil Sibal: No hope left in Apex Court
"In India, we have mai-baap culture, people fall at the feet of the powerful. But the time has come for the people to come out and demand protection of their rights," said Kapil Sibal.
Land Scam Case: Sanjay Raut, who was arrested, will appear in court in Mumbai today
After more than six hours of questioning at the ED's zonal office in south Mumbai's Ballard Estate, Sanjay Raut was taken into custody on Sunday.
ED files chargesheet against former Maha Home Minister Anil Deshmukh, 2 sons
The chargesheet also includes a statement of Deshmukh, former chief secretary of Maharashtra Sitaram Kunte, former Mumbai Police Commissioner Param Bir Singh.
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