Sri Vijaya Puram, February 10 The Calcutta High Court on Tuesday rejected the bail applications of former Member of Parliament of Andaman and Nicobar Islands, Kuldeep Rai Sharma, and Sanjay Lal, another accused, in connection with a case involving a fraud of Rs 500 crore against a bank.The...
andaman and nicobar islands
andaman and nicobar state cooperative bank
bail applications
calcutta high court
fraud investigation
loan irregularities
preventionofmoneylaunderingact
shell companies
Amravati/New Delhi, February 10 The Enforcement Directorate has registered a money laundering case to investigate an alleged adulteration scam related to the preparation of 'laddu prasadam' at the famous Tirumala temple in Tirupati, Andhra Pradesh, officials said.The federal investigation...
New Delhi, February 10 The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani to appear for questioning in a money laundering case next week, officials said on Tuesday.Tina Ambani, 68, a former actress, was asked to appear before...
adag
anil ambani
corporate insolvency resolution process
enforcement case information report
enforcement directorate
manhattan (new york)
moneylaunderingpreventionofmoneylaunderingact
rcom
reliance group
special investigation team
tina ambani
New Delhi, February 10 The Enforcement Directorate is expected to issue fresh summons to Tina Ambani, the wife of Reliance Group Chairman Anil Ambani, for questioning in a money laundering case after she failed to appear on the scheduled date, officials said on Tuesday.Tina, 68, a former...
anil dhirubhai ambani group
corporate insolvency resolution process
dubai-based entity
enforcement case information reports
enforcement directorate
manhattan property
moneylaunderingpreventionofmoneylaunderingact
rcom
reliance group
tina ambani
New Delhi, February 9 The Enforcement Directorate has constituted a special investigation team (SIT) to probe the alleged banking and corporate fraud worth Rs 40,000 crore involving the Anil Dhirubhai Ambani Group (ADAG) and linked entities, official sources said on Monday.The SIT is led by an...
New Delhi, February 9 In an effort to combat the rising menace of "digital arrests," the Ministry of Home Affairs (MHA) has informed the Supreme Court that it has established a high-level inter-departmental committee (IDC) to eliminate systemic gaps and ensure real-time protection for victims of...