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About 4 results for "ed and financial intelligence unit"

Cut & Thrust: SRK’s ALPHABET SOUP

On Saturday, the Enforcement Directorate sent a show cause notice to Kolkata Knight Riders and its co-owners Shahrukh Khan and Juhi Chawla in the long running saga of causing a Rs 73.6 crore loss under FEMA in an IPL related case. At the very kernel of the ... The Financial Chronicle, 1 day ago

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World Bulletin, 2 months ago
MaltaToday, 2 months ago
Eurasia Review, 2 months ago
Lanka Business Online, 2 months ago
The Voice St Lucia, 2 months ago
Before It's News, 2 months ago
Yahoo! UK and Ireland, 3 months ago
Oneindia, 3 months ago
Deccan Chronicle, 4 months ago
Kuwait News Agency, 4 months ago
catchnews.com

Demonetisation: ED arrests Kotak Mahindra bank manager from Delhi in money laundering case

The ED has arrested the manager of a Kotak Bank branch here in a money laundering probe into the the detection of nine alleged fake accounts with deposits worth Rs 34 crore post demonetisation. Officials said the agency arrested Ashish Kumar, the manager of ...
 catchnews.com2 months ago ED arrests Kotak Bank manager in Delhi  Rediff.com2 months ago
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