TaxTMI 
TaxTMI 
BoB PMLA case: ED arrests two businessmen
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....oB PMLA case: ED arrests two businessmen <br>News and Press Release<br>Dated:- 29-3-2017<br><BR>New Delhi, Mar 29 (PTI) The Enforcement Directorate has arrested two people in connection with its probe....
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.... in the ₹ 6,000 crore Bank of Baroda money laundering case. Officials said businessmen, Manmohan Singh and Gagandeep Singh, were placed under arrest late yesterday under the provisions of the P....
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....revention of Money Laundering Act (PMLA). They said the two will be produced before a court today for further custody. The businessmen have been accused of channeling an alleged ₹ 300 crore th....
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....rough the Ashok Vihar branch of the said bank here to foreign locations using suspected shell companies. The case had emerged last year and is being probed both by the Enforcement Directorate and the....
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.... CBI. At least four people have been arrested by the ED in this case earlier. The ED had earlier termed this case to be an alleged incident of trade-based money laundering, where accused traders eva....
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....ded custom duties and taxes to generate slush funds. The CBI had also arrested BoB AGM S K Garg and Jainish Dubey, who headed the foreign exchange division, under various provisions of the IPC and th....
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....e Prevention of Corruption Act.<BR> News - Press release - PIB....