‘Keeping him in jail like conviction before trial’… Rana Kapoor gets bail
A special CBI court in Mumbai that granted bail to Yes Bank founder Rana Kapoor in a fraud case
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Tag: PMLA
ED attaches assets worth Rs 367 crore in Bhushan Steel ‘bank fraud’ case
Illustration: Ajay Mohanty The Enforcement Directorate (ED) on Friday said it has attached immovable assets worth Rs 367 crore
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CBI allowed to question Rana Kapoor in Ezeego One Travels & Tours loan fraud case
Rana Kapoor is currently lodged in the Taloja jail in neighbouring Navi Mumbai. A court here has allowed the
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Partners with 10% stake to come under beneficial owners: Sebi tweaks rules
Capital markets regulator Sebi on Friday tweaked guidelines pertaining to anti-money laundering standards, whereby partners holding a 10 per
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Sebi tweaks anti-money laundering guidelines
The Securities and Exchange Board of India (SEBI) on Friday tweaked guidelines pertaining to anti-money laundering standards, whereby partners holding
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PayPal is a Payments System Operator, rules Delhi High Court
In a landmark ruling, the Delhi High Court ruled that the California-based online payment platform, PayPal, is a “Payment System
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Centre brings 15 additional departments under ED’s info sharing arrangement
With the Ministry of Finance notifying up to 15 additional departments, ministries and regulatory agencies, including the CVC, the Directorate
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ED attaches ₹118.27 cr worth of assets in illegal TP Global FX forex trading case
Enforcement Directorate (ED) He has temporarily attached movable and immovable property worth Rs 118.27 crore belonging to Prasenjeet Das, Shailesh
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