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RFL PMLA CASE
RFL PMLA case: ED attaches Rs 124-cr worth assetsEnforcement Directorate attached Rs 124 crore assets in money laundering probe on Religare Finvest Limited, including properties in Gurugra...- Religare Finvest case: Rs 400 crore diverted to Hong Kong via ICDsThe Directorate of Enforcement investigation into Religare Finvest reveals that ₹400 crore was allegedly diverted to Hong Kong. Former Fort...
- ED searches Essel Group companies in RFL money laundering caseThe Essel Group is promoted by media baron Subhash Chandra and owns stake in leading media and entertainment companies which includes - Zee...
- ED to file fresh chargesheet against Malvinder and Shivinder Mohan Singh bros, othersThe supplementary charge sheet will also put a spotlight on monies allegedly diverted to foreign shores by Singh brothers and co-accused. T...
- Religare Finvest funds diverted to UK tax haven Jersey, says Enforcement DirectorateED's money laundering probe on Religare Finvest Ltd reveals diversion of funds to British tax haven Jersey. Response to letter rogatory (LR...
- The cases that landed some of India Inc's top promoters and CEOs behind barsWhile stricter vigilance and surveillance by regulators and law enforcement agencies have helped cast light on corporate malpractices and b...
- Delhi HC reserves order on Fortis Healthcare ex-promoter Shivinder Singh's bail pleaJustice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder as well as the Enforcement Directorate (ED) and ...
- HC seeks ED's response on ex-Fortis Healthcare Promoter Shivinder Singh bail pleaCentral government standing counsel Amit Mahajan, representing the ED, argued that releasing Shivinder on bail would hamper further investi...
- COVID-19: Shivinder Singh says he can help if released; HC denies interim bailShivinder had moved the Supreme Court on April 3 seeking interim bail citing Covid-19 infection risk as a ground. The Apex Court had direct...
- Delhi courts see big names in politics, biz in 2019: P Chidambaram, Shivakumar, Vadra, Singh brothersThe year saw them dealing with several other cases involving big names like Robert Vadra, son-in-law of Congress party chief Sonia Gandhi; ...
- RFL money laundering case: Court extends judicial custody of Malvinder, co-accused till January 6Additional Sessions Judge Sandeep Yadav passed the order after the probe agency said judicial custody of the accused was required as furthe...
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