India  
 
NewsR.in

3 Essel Group companies searched by ED in laundering case

IndiaTimes Thursday, 25 January 2024
Enforcement Directorate searches Essel Group companies, including Widescreen Holdings, Edison Infrapower & Multiventures, and Asian Satellite Broadcast. Religare Group lodged a complaint against Essel Group, alleging the laundering of Rs 150 crore. Investigation reveals fraudulent settlement agreement with RFL and Oscar Investments. Delhi Police EOW initiated FIR against four companies. Recovery of incriminating documents and statements recorded under PMLA.
0
shares		ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

'Not a single Rupee was traced..': Delhi CM Arvind Kejriwal to SC in excise policy case

 Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there..
DNA

Economic offences wing clears Ajit Pawar's wife in bank scam case

 EOW has absolved Sunetra, the wife of deputy CM Ajit Pawar, in the Maharashtra State Cooperative Bank scam amounting to Rs 25,000 crore. According to the closure..
IndiaTimes

Delhi CM Arvind Kejriwal administered insulin in Tihar jail after spike in sugar level, AAP confirms

 The Delhi chief minister was arrested on March 21 by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the Delhi government's..
DNA

Delhi CM Arvind Kejriwal administered insulin for first time in Tihar jail after spike in sugar level

 Delhi CM Kejriwal received insulin in Tihar jail for high sugar level. AAP praised BJP while Kejriwal credited Lord Hanuman. Court denied his plea for daily..
IndiaTimes

Illegal forex trading: ED freezes Rs 2.7 crore in bank accounts

 The Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex..
IndiaTimes

Delhi Police Delhi Police Law enforcement agency in Delhi, India

Rameshwaram Cafe: Delhi Police on High Alert: Responding to Bengaluru Blast | Oneindia News [Video]

Rameshwaram Cafe: Delhi Police on High Alert: Responding to Bengaluru Blast | Oneindia News

Join us as we delve into the heightened security measures implemented by the Delhi Police following a blast at a Bengaluru cafe. Learn how authorities are ensuring public safety amid increased vigilance. #RameshwaramCafe #RameshwaramCafeBlast #RameshwaramCafeIncident #Bengaluru #BengaluruBlast #RaghvendraRao #DivyaRaghvendraRao #Oneindia ~HT.178~PR.274~ED.102~GR.121~

Credit: Oneindia    Duration: 01:25Published

Related news from verified sources

At over 15 crore, domestic flyers record highest level in 2023

 DGCA data shows highest ever annual figure of 15.2 crore domestic air travelers in 2023, surpassing pre-Covid levels. Domestic air travel recovered smartly from...
IndiaTimes

PVR Inox posts Q3 net profit at Rs 12.8 crore; revenue at Rs 15,459 crore

 PVR INOX reported a consolidated net profit of Rs 12.8 crore in Q3, compared to Rs 165 crore in the same period last year. Its revenue from operations was Rs...
IndiaTimes

Dunki box office collection Day 19

 Shah Rukh Khan's 'Dunki' film is close to reaching the Rs 450 crore mark at the global box office, having earned an estimated Rs 445 crore in just 19 days. The...
IndiaTimes