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
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.com, 2 months ago ED arrests Kotak Bank manager in Delhi Rediff.com, 2 months ago
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