money laundering

‘We both have been wronged’: Vijay Mallya responds to Lalit Modi’s birthday wish

2 min read

• Business

‘We both have been wronged’: Vijay Mallya responds to Lalit Modi’s birthday wish

Daily News Express December 19, 2024

Vijay Mallya and Lalit Modi (File photo) NEW DELHI: Fugitive businessman Vijay Mallya and founder of Indian...

Read More

JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case

2 min read

• Business

JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case

Daily News Express December 15, 2024

NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs...

Read More

Karnataka cabinet orders reopening of corruption and money laundering cases against BS Yediyurappa and Family. Bengaluru

2 min read

• Cities

Karnataka cabinet orders reopening of corruption and money laundering cases against BS Yediyurappa and Family. Bengaluru

Daily News Express November 29, 2024

The Karnataka cabinet on Thursday decided to reopen corruption and money laundering cases against former Chief Minister...

Read More

ED seizes assets worth ₹333.82 crore in cooperative society fraud case. mumbai news

2 min read

• Cities

ED seizes assets worth ₹333.82 crore in cooperative society fraud case. mumbai news

Daily News Express November 8, 2024

Nov 08, 2024 11:20 AM IST The assets, attached on Tuesday, include land, buildings, plant and machinery...

Read More

Delhi court allows ex-MP CM Kamal Nath’s nephew Ratul Puri to travel abroad. Latest News Delhi

2 min read

• Cities

Delhi court allows ex-MP CM Kamal Nath’s nephew Ratul Puri to travel abroad. Latest News Delhi

Daily News Express November 1, 2024

New Delhi, A Delhi court has allowed former Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri,...

Read More

Dubai court to decide on extradition of Mahadev Online Book co-promoter. mumbai news

3 min read

• Cities

Dubai court to decide on extradition of Mahadev Online Book co-promoter. mumbai news

Daily News Express October 12, 2024

Mumbai: A court in Dubai is set to rule on India’s request for the extradition of Ravi...

Read More

TD Bank pleads guilty to money laundering violations, agrees to $3 billion penalty

2 min read

• Business

TD Bank pleads guilty to money laundering violations, agrees to $3 billion penalty

Daily News Express October 11, 2024

TD Bank (Picture credit: AP) TD Bank has become the largest bank in US history to plead...

Read More

Adani Group Stocks, Adani Enterprises, Adani Power, Adani Green Energy Share Price Updates 13 Sep 2024: Adani Group stocks in focus as company rejects Hindenburg’s Swiss allegations, Adani Power, Adani Green Energy, Adani Enterprises’ stocks close in red

1 min read

• Markets

Adani Group Stocks, Adani Enterprises, Adani Power, Adani Green Energy Share Price Updates 13 Sep 2024: Adani Group stocks in focus as company rejects Hindenburg’s Swiss allegations, Adani Power, Adani Green Energy, Adani Enterprises’ stocks close in red

Daily News Express September 14, 2024

US based short seller Hindenburg Research claimed that Swiss authorities have frozen more than USD 310 million...

Read More

Swiss authorities freeze more than $310 million linked to Adani Group in money laundering probe, says Hindenburg

1 min read

• Business

Swiss authorities freeze more than $310 million linked to Adani Group in money laundering probe, says Hindenburg

Daily News Express September 13, 2024

Swiss authorities have frozen over $310 million held in six Swiss bank accounts as part of an...

Read More

ED books four GST officials who posed as its sleuths to extort ₹1.5 crore from Bengaluru businessman. Bengaluru

2 min read

• Cities

ED books four GST officials who posed as its sleuths to extort ₹1.5 crore from Bengaluru businessman. Bengaluru

Daily News Express September 12, 2024

PTI | | Posted by Yamini CS Sep 12, 2024 04:53 PM IST The four went to...

Read More