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The Enforcement Directorate raided 9 premises in Yavatmal in connection with alleged financial irregularities in Babaji Date Mahila Sahakari Bank and an alleged Rs 242 crore fraud.
A Special NIA Court in New Delhi has ordered charges to be framed against Yasin Malik and six others under the Prevention of Money Laundering Act in a case concerning alleged foreign funding through hawala channels. The Enforcement Directorate has alleged that funds were routed through intermediaries and used for activities linked to the accused. The court found prima facie material creating reasonable suspicion sufficient to proceed with charges under PMLA Sections 3 and 4. The allegations will remain subject to the judicial process.
Crime
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World
Ulhasnagar Crime and Law Enforcement: Narcotics, Gambling and Cybercrime Cases Put Enforcement Under Scrutiny
The National Stock Exchange has got a SEBI no-objection certificate for Corporate Bond Index Futures; the proposed product is still awaiting approval of the Reserve Bank of India.
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Ulhasnagar Online Lottery Case: FIR Names Shankar Ahuja, Vivek Singh and Rakesh Sunil Mishra
Primary keyword: Smiths Group share buyback
Business
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Technology
The Enforcement Directorate has arrested Vatika Group Chairman and Managing Director Anil Bhalla and promoter Gautam Bhalla in a PMLA investigation concerning alleged non-delivery of residential plots in Gurugram. The agency said the arrests followed FIRs registered by the Delhi Police Economic Offences Wing over alleged cheating, criminal breach of trust and related offences. The two were produced before a Special PMLA Court in Gurugram and sent to ED custody until October 3. The allegations remain subject to investigation and judicial proceedings.
Primary keyword: ED searches Indranil Sen farmhouseSecondary keywords: Indranil Sen, MassArt Society, money-laundering case, Enforcement Directorate, UNESCO, PMLA
Apple Pay launched in India with Axis Bank as its first banking partner, supporting eligible Visa and Mastercard cards at launch.