money laundering Archives - 1M1B Changemakers

‘We both have been wronged’: Vijay Mallya responds to Lalit Modi’s birthday wish – Times of India

Post author:1m1bchangemakers
Post published:December 19, 2024
Post category:Business
Post comments:0 Comments

Vijay Mallya and Lalit Modi (File photo) NEW DELHI: Fugitive businessman Vijay Mallya and founder of Indian Premier League (IPL) Lalit Modi on Thursday exchanged pleasantries, with extending birthday wishes…

JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case – Times of India

Post author:1m1bchangemakers
Post published:December 15, 2024
Post category:Business
Post comments:0 Comments

NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW, a successful resolution applicant of the erstwhile Bhushan Power…

Swiss authorities freeze more than 0 million linked to Adani Group in money laundering probe, says Hindenburg – Times of India

Swiss authorities freeze more than $310 million linked to Adani Group in money laundering probe, says Hindenburg – Times of India

Post author:1m1bchangemakers
Post published:September 12, 2024
Post category:Business
Post comments:0 Comments

Swiss authorities have frozen over $310 million held in six Swiss bank accounts as part of an investigation into money laundering and securities forgery allegations linked to the Adani Group,…

Excise case policy: Delhi court reserves order for June 5 on Arvind Kejriwal’s interim bail plea | India News – Times of India

Post author:1m1bchangemakers
Post published:June 1, 2024
Post category:Top Stories
Post comments:0 Comments

NEW DELHI: Rouse Avenue Court on Saturday reserved its order for June 5 in the application moved by Delhi chief minster and AAP supremo Arvind Kejriwal seeking interim bail in…