Tag: Money laundering
ED summons Sushant’s business partner Varun Mathur in connection with money...
The Enforcement Directorate (ED) has summoned Varun Mathur, the business partner of Bollywood actor Sushant Singh Rajput in connection with its money laundering probe.
A...
Special court allows banks to sell assets of Vijay Mallya
The Prevention of Money Laundering Act (PMLA) court allowed the banks to use the confiscated assets of Vijay Mallya (63). The news agency quoted the sources of Enforcement Directorate (ED) on Wednesday. However, this order will remain postponed till January 18. Meanwhile, Mallya or other related parties can appeal in the Bombay High Court.
The Story Of Greatest Japanese Bank Robbery
The money was stolen from a car of Nihon Trust Bank driven by 4 employees carrying over 300 million yen. The payment was being carried to be distributed among the 600 Toshiba employees as a bonus.
The Problems That Start-Ups Face With Their Angel Investors | The...
Starting up a business is something which needs capital to generate its name and brand value in the market and hence, you have to listen to the company which is funding you and sitting in the market with a reasonable valuation of its own so as to be in the eye of the market.
FIR against 7 people including OYO founder Ritesh Agarwal, fraud of...
An FIR has been filed against Oyo Hotels and Homes founder Ritesh Agarwal and 6 others. A hotelier has accused Oyo of not paying for the last 5 months. He claimed to owe Oyo Rs 35 lakh. Police gave this information on Monday.
Ratul spent 7.8 crores in a nightclub in a night. 32...
The chargesheet of the Enforcement Directorate (ED) has revealed the unaccounted expenses of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. Ratul was arrested by the ED in August in a money laundering case of 8,000 crore. He is also an accused in the VVIP chopper scam. According to the ED, Ratul was living a luxurious life on the credit card of Dubai hawala operator Rakesh Saxena. He used to travel in a private jet and used to go to the nightclub everyday. He spent 7.8 crores rupees ($ 11,43,980) in a club in America.
ED Tightens up on Bhushan Power and Steel, attaches assets worth...
According to the Central Investigation Agency, the action taken under the provisions of the Prevention of Money Laundering Act (PMLA) involves the attachment of Bhushan Steel, its buildings, plants and machinery in Odisha. The total value of the attached property is estimated to be around Rs 4025.23 crore.
