Solicitor General Tushar Mehta informed the apex court bench that ED won't take this action in pursuance of the ECIR registered in ICICI Bank-Videocon Group case.
Revelations are based on a leaked trove of documents which detail more than $2 trillion in transactions between 1999-2017, flagged as possible money laundering or criminal activity.
Former ICICI MD & CEO Chanda Kochhar’s husband Deepak Kochhar was arrested Monday and is currently in ED custody in connection with a money laundering probe.
The couple are being probed in a case of alleged irregularities & money laundering after ICICI bank loans given to Videocon group while Chanda Kochhar was CEO came under ED scanner.
The central probe agency has taken cognisance of a Bihar Police FIR registered against Rhea Chakraborty and others to slap criminal charges under the PMLA.
Financial Action Task Force is a global money laundering & terrorist financing watchdog that sets international standards to prevent illegal activities.
Karnataka Congress leader D.K. Shivakumar, under investigation in a money laundering case, has been in the Enforcement Directorate's custody since 3 Sept.
Maryam Nawaz was arrested in connection to a money laundering case while she was returning from Kot Lakhpat jail in Lahore after meeting former Pakistan PM Nawaz Sharif.
Crowded cities are rich because there is greater division of labour. The extent of the division of labour depends on the size of the market, wrote Sauvik Chakraverti in 2002.
WhatsApp privacy policy case is among a string of matters involving practices like restrictive platform rules, pricing & billing policies, reflecting India’s tight scrutiny of market dominance.
Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.
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