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ED attaches properties of former Union minister Sushilkumar Shinde's daughter, son-in-law in money laundering case

ED attaches properties of former Union minister Sushilkumar Shinde’s daughter, son-in-law in money laundering case
The Enforcement Directorate has attached the properties owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case.
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UPDATED: March 16, 2021 19:42 IST
ED has attached assets owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case | File photo
The Enforcement Directorate (ED) has attached two offices owned by the daughter and son-in-law of former Union Home Minister and former Maharashtra Chief Minister Sushilkumar Shinde in a money laundering case.
The offices, located at a building in Mumbai s Andheri, are in name of two companies - namely Jindal Combines Pvt Ltd and Orlando Trading Pvt Ltd - in which Shinde s daughter Priti Shroff and son-in-law Raj Shroff are major shareholders. ....

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Mumbai News Live Updates

Mumbai News Live: City reports 399 fresh COVID-19 cases
Mumbai News Live: City reports 399 fresh COVID-19 cases
Actress Gehana Vasisth aka Vandana Tiwari, who has been arrested on allegations of shooting and uploading pornography videos on her website, is being falsely implicated, claimed her publicist. A statement issued by Gehana s publicist Flynn Remedios on Sunday evening claimed that the videos produced and directed by Gehana s company GV Studios at most can be classified or categorized as Erotica . Meanwhile, in other developments, the Narcoticts Control Bureau (NCB) has nabbed another trafficer and seized drugs from him. Whereas, a fire broke out at an under-construction building near Kamala Mills in Lower Parel. Fire tenders were immediately rushed to the spot to carry out firefighting operations. Catch all the latest Mumbai Updates here ....

Tyrell Valladares , Uddhav Thackeray , Kirit Somaiya , Laxmi Chawl , Kala Ghoda , Sachin Sawant , Rajya Sabha , Priyanka Chaturvedi , Bhai Jagtap , Ks Hosalikar , Hitendra Thakur Viva , Infrastructure Limited , National Security Act , Television Rating Point , Maharashtra Cooperative Bank , Housing Development , Bank Scam , Mumbai Congress , Ghoda Festival , Sena Member , Monday The Shiv Sena , Suraj Babar , Director General Investigation , Income Tax , Shanti Garden , Mobile Train Radio Communication ,

ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud

ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud
In the latest case, sources said, Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act (PMLA).
PTI
Outlook Web Bureau
2021-01-27T19:36:47+05:30
ED Arrests Yes Bank Co-Founder Rana Kapoor For Rs 4300 Crore Fraud
outlookindia.com
2021-01-27T19:39:02+05:30
Adding another blow to co-promoter of Yes Bank, Rana Kapoor, the Enforcement Directorate (ED) on Wednesday arrested him in yet another case related to money laundering.
The fresh case of money laundering is reported to the tunes of a gigantic amount of Rs 4,300 crore fraud at the PMC Bank in Maharashtra. ....

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Viva Group Money-laundering Probe: Enforcement Directorate Takes Rana Kapoor Into Custody

Viva Group money-laundering probe: Enforcement Directorate takes Rana Kapoor into custody
YES Bank co-founder remanded to custody until January 30. ED to grill him on loans given to HDIL for renovation of a newly constructed building in a Mumbai suburb
Rana Kapoor
The Enforcement Directorate (ED) took Rana Kapoor, co-founder of YES Bank, into custody on Wednesday in connection with a money laundering investigation into Maharashtra MLA Hitendra Thakur s Viva Group.
Kapoor had been arrested in the Yes Bank fraud case on March 8 and was in judicial custody.
On Wednesday, the special PMLA court remanded Kapoor to ED custody until January 30. The Directorate has been waiting to grill Kapoor about a YES Bank loan to real estate developer HDIL, embroiled in the PMC Bank scam, for renovation of a newly constructed building in Andheri, a Mumbai suburb. ....

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ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case

ED arrests Yes Bank co-founder Rana Kapoor in fresh money laundering case
In the latest case, sources said, Rana Kapoor was placed under arrest in jail as per provisions of the Prevention of Money Laundering Act.
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By PTI
NEW DELHI: The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday.
Kapoor, 63, was already in judicial custody after he was arrested by the central probe agency in March last year in connection with alleged financial irregularities and purported kick backs paid to him and his family members in lieu of certain loans provided by the Yes Bank to a number of high-profile borrowers. ....

Hitendra Thakur , Sarang Wadhawan , Rakesh Kumar Wadhawan , Bahujan Vikas Agadhi , Rana Kapoor , Joy Thomas , Waryam Singh , Viva Holding , Mack Star Marketing Pvt Ltd , Mumbai Police , Aviva Group , Housing Development Infrastructure Ltd , Enforcement Directorate , Yes Bank , Money Laundering Act , Maharashtra Co Operative , Mack Star Marketing Pvt , Mack Star , Andheri East , ஹிதென்திற தாகூர் , சாரங் வாதவன் , ராகேஷ் குமார் வாதவன் , ராணா கபூர் , மகிழ்ச்சி தாமஸ் , வாரியம் சிங் , விவா வைத்திருத்தல் ,