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EGM on Feb 23 to decide Byju Raveendran’s fate
But the result of the meeting will not be operational till March 13, when the Karnataka High Court will hear Raveendran's plea challenging the meeting
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More payments banks under lens
Financial Intelligence Unit has detected close to 50,000 accounts that are merrily conducting transactions that arouse suspicion of money laundering a
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Mahadev promoters accused of illegal betting
The promoters of Mahadev Book App have been accused of earning Rs 450 crore every month through illegal betting. The Enforcement Directorate (ED) has
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ED raids gaming cos; Rs 4k cr taken out
The entities are based in Cyprus, Malta and Curacao (South Caribbean Sea). The search and seizure operations took place in Delhi, Maharashtra, Gujarat
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Why did ED take action on Manappuram Finance?
The probe agency had on Wednesday launched search operations at six premises in Thrissur linked to Nandakumar. This action has been taken under money
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E-retailers vs Govt: How this saga will play out now
Flipkart and Amazon India have been facing the wrath of enforcement agencies and regulating bodies since the beginning of 2020.
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Bank fraud: ED arrests Shakti Bhog CMD in money laundering case
According to the SBI, the directors allegedly falsified accounts and forged documents to siphon off public funds.
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Lenders gets over Rs5,800 cr in Mallya loan default case: ED
On Wednesday, the ED had said the banks had "recovered" Rs 1,357 crore by a similar sale of shares in the case against Mallya
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Cases against economic offenders to be actively pursued: FM
According to ED, Vijay Mallya, Nirav Modi have defrauded PSBs by siphoning off the funds which resulted in total loss of Rs 22,585.83 crore to banks
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40% loss in Mallya, PNB fraud cases realised by banks: ED
As of date, the agency has attached total assets worth Rs 18,170.02 crore in these two bank fraud cases
