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New India Co-op Bank case: ED launches money laundering probe, seizes valuables worth ₹1 crore
Reacting to ED’s action, Bhanu’s lawyer Sajjal Yadav told HT on Friday, “My clients are not aware of the ED action. The funds received by Bhanu in his overseas companies were in the routine course of his business and have no nexus with banking operations or theft of ₹122 crore from the bank
Published on Apr 26, 2025 09:10 AM IST
ED conducts searches in Delhi-NCR in money laundering case against FIITJEE
The action is being undertaken under the Prevention of Money Laundering Act (PMLA).
Updated on Apr 24, 2025 09:28 AM IST
PTI |
‘Repeated questions, nothing new’: Vadra on ED interrogation over land deal case
Robert Vadra claims the ED questioned him repeatedly about the Gurugram land case, stating he had already answered these inquiries in 2019.
Published on Apr 17, 2025 05:36 PM IST
ANI |
ED searches EaseMyTrip founder's premises in Mahadev online betting app case
EaseMyTrip, however, denied any direct or indirect association with the Mahadev betting app or any other betting platform.
Updated on Apr 22, 2025 03:41 PM IST
Choksi held in Belgium: How whistle-blower alerted govt of bank fraud in 2016
Mehul Choksi was arrested by law enforcement officials in Belgium on the extradition request made by Indian officials for his role in the PNB bank fraud.
Published on Apr 14, 2025 10:33 AM IST
HT News Desk | Written by Asmita Ravi Shankar
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