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Tax Guru2m
Proceedings under PMLA upheld as money recovered constitutes ‘proceeds of crime’ unless disproved at trial
Orissa High Court held that money recovered from the petitioner constitutes ‘proceeds of crime’ unless the same is disproved at trial. Accordingly, proceedings under Prevention of Money Laundering Act ...
India Today on MSN43m
ED summons Anil Ambani's top aides; probes banks over Rs 17,000 crore loan fraud
Days after summoning Anil Ambani, the Enforcement Directorate (ED) has now issued summons to several of his top executives ...
Khaleej Times on MSN22m
Fund manager arrested in India in multi-million-dirham scam linked to Dubai terminal
The arrest comes after a series of nationwide raids conducted by the authorities on August 1 and 2, targeting multiple ...
ED Summons Anil Ambani, Top Reliance Group Executives In Yes Bank Loan Case: What You Need To Know
The Enforcement Directorate (ED) has summoned industrialist Anil Ambani and top Reliance Group executives in connection with an alleged Rs 17,000-crore loan fraud case.
ABP News on MSN33m
ED Summons Bankers Over Anil Ambani Group Loan Defaults; Fraud Investigation Deepens
A Look Out Circular (LoC) was issued against Anil Ambani, on Friday on the request of the Enforcement Directorate amid the ...
ED May Summon Bankers In Probe Into ₹17,000 Crore Anil Ambani Group Loan Fraud; LoC Issued By Agency
A Look Out Circular (LoC) was issued against Anil Ambani, on Friday on the request of the Enforcement Directorate amid the ...
ED Likely To Question Bankers In Loan Fraud Case Linked To Anil Ambani Companies
The Enforcement Directorate is likely to summon some bankers for questioning in the investigation related to loans issued to ...