Yes Bank scam: ED raids five premises of Cox and Kings in Mumbai

Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company

DHFL CMD held for money laundering

The court had granted bail to Kapil Wadhawan’s younger brother and prime accused Dheeraj Wadhawan in the same case in the morning.

ED had earlier questioned former union minister and senior NCP leader Praful Patel in alleged connection with the case.

The Enforcement Directorate on September 3 arrested Shivakumar in connection with an alleged money laundering case.

ED may seek 8-day custody. Congress screams vendetta. Bandh in Ramanagara.

Court said properties’ attachment is not required.

“Besides, shares were purchased in Goutham Buddha Textile Park, Guntur and vehicles were purchased for sale and distribution of gutka products.

Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore, including this.

Vadra is facing allegations of money laundering in purchase of a property in London, 12, Bryanston Square, worth 1.9 million pounds.

Naik was booked by the ED in 2016 based on a National Investigation Agency (NIA) FIR.