ED raids firms running Chinese betting apps, freezes bank accounts

The federal probe agency said it has frozen four HSBC bank accounts containing Rs 46.96 crore after conducting raids at multiple premises

I-T Department raids premises of Chinese entities in money laundering case

Chinese individuals and a couple of bank employees were involved in money laundering through a series of shell companies, the statement said

The judgment also vindicates painstaking investigation by CBI, since Mallya raised issues with regard to admissibility of evidence

Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence

Sebi lists 8 entities that can undertake e-KYC Aadhaar authentication. (PTI Photo)

The listing left out Saudi Arabia which was included in a draft list until it was struck down after pressure from the oil-rich kingdom

The dismissal of the High Court appeal last month marked a major turning point for the CBI and ED case against the businessman

There will be a response from them and then (there will be) face-to-face meeting.

The claim period for some of these accounts would expire next month, while a few others can still be claimed till the end of 2020.

The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems I (SIS) Ltd and others under PMLA.