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January 22, Monday 2018 4:00 PM       

       HEADLINES: Govt begins policy declaration speech; Opposition                                              Actress Bhavana gets married                                              Governor ‘skips’ criticism against Centre in his customary speech                                              SFI-MSF activists clash; many injured                                              Controversy over Governor's speech: Didn't come to my notice, says Pinarayi                                              PM Modi wishes for happier society on Basant Panchami                                              Arrested terrorist was trying to revive SIMI, IM: Police                                              Petitions related to Justice Loya's death transferred to SC                                              At least six dead as Kabul hotel attack ends                                              Indian envoy summoned as Pak alleges ‘Ceasefire violations’                                              Kabul hotel attack: Death toll at 18, may cross 40                                              ISL 2018: Kerala Blasters seek revenge against FC Goa                                              Buttler's ton helps England lock series against Aussies                                              Australian Open: Nadal romps into quarters                                              Australian Open: Bopanna-Babos advance into pre-quarters                                              ISL 2017-18: Jamshedpur FC beat Delhi Dynamos with superb comeback                                              Kaumudi Facebook
       BUSINESS Next Article: Infosys President Rajesh Murthy steps down  
       ED arrests former Andhra Bank director
 
         Posted on :13:18:48 Jan 13, 2018
   
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       Last edited on:13:18:48 Jan 13, 2018
         Tags: ED arrests former Andhra Bank director
 
New Delhi: The Enforcement Directorate (ED) arrested former director of Andhra Bank Anup Prakash Garg with regards to a money laundering case.
 
Investigation in this matter revealed that Anup routed money in a Kolkata-based shell company.
 
Earlier in December, the ED filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in relation to the same money laundering case.
 
The special Prevention of Money Laundering Act (PMLA) court took cognisance of the prosecution complaint filed before it by the ED in the money laundering case of Rs 5,000-crore bank loan fraud by the Sandesara Group of Companies.
 
Following the investigations in the Rs 5,000-crore money laundering case of the Sterling Biotech Group, the ED has provisionally attached a plot owned by Gagan Dhawan in DLF Phase III, Gurgaon, to the extent of Rs 1.17 crore.
 
Dhawan was arrested by the ED on November 1 for his role in assisting and facilitating the Sandesaras in money laundering. 
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       BUSINESS
Next Article: Infosys President Rajesh Murthy steps down
 
 
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