The Directorate of Enforcement investigation into Religare Finvest reveals that ₹400 crore was allegedly diverted to Hong Kong. Former Fortis promoters Malvinder and Shivinder Singh are charged under the Prevention of Money Laundering Act in the investigation. Four shell companies and inter-corporate deposits were used to divert ₹750 crore to erstwhile Lakshmi Vilas Bank.
The Pandora Papers refers to a trove of 11.9 million secret documents from 14 offshore service providers that gave details of ownership of 29,000 offshore entities used by the super-rich to manage their global money flows.
ED claimed Fernandez never revealed the truth regarding the financial transactions with Chandrasekhar and always concealed facts until confronted with evidence. | Latest News India
ED claimed Fernandez never revealed the truth regarding the financial transactions with Chandrasekhar and always concealed facts until confronted with evidence.
Jacqueline Fernandez Aware Of Conman Chandrasekhar's Criminal Past, Continued To Enjoy Gifts: ED To Court indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.