Bookmark Kaumudi Online  Bookmark this site  Editor@Kaumudi  |  Marketing  Print Advt rates  |  Calendar 2018        Go!    
 
 
April 21, Saturday 2018 1:29 PM       

       HEADLINES: We have lost a socially-committed editor: Governor                                              K M Mani condoles M S Ravi's demise                                              Kadakampally, Kerala Working Journalist Union condole demise of Kerala Kaumudi Chief Editor                                              Kathua fake hartal arsonists to face POCSO charges                                              New born baby mauled to death                                              Opposition's five charges against CJI Dipak Misra                                              Jaitley terms impeachment motion against CJI a 'revenge petition'                                              Impeachment motion against CJI a political move: Constitution expert                                              Cuba marks end of era as Castro hands over power                                              PM Modi should pay more attention to women safety: IMF chief                                              Sheikh Hasina makes it to Time's list of 100 most influential people                                              Ships don't want to stop at Chinese run Hambantota                                              Cricket Australia to name Lehmann's replacement before UK tour                                              ECB proposes new 100-ball format of cricket                                              World Cup of tennis in one week is horrible idea: Anand Amritraj                                              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
   
A A
       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. 
A A
       BUSINESS
Next Article: Infosys President Rajesh Murthy steps down
 
 
BUSINESS HEADLINES
Forex reserves at life-time high of $426.082 bn  
Sensex ends flat; tech stocks surge  
Passengers could be compensated up to Rs. 20,000 for flight delays, cancellations: draft rules  
Rlys' operating ratio could be its worst ever in FY 18  
Chai villa: Engineering couple who gave up cushy jobs to sell tea  
Sensex spurts 96 pts in see-saw trade; metals shine  
Cash crunch: Now bank unions threaten agitation  
Sensex rises over 100 pts, Nifty above 10,500  
Reports of cash shortage defy logic: SBI  
Lenders need to be proactive in monitoring borrowers: RBI  
Loan default: DPIL directors presented before CBI court  
Parliamentary Committee summons RBI Governor amid banking scams  
Pay extra for choosing middle seats on Air India flights  
Govt invites EoI for strategic sale of Bharat Pumps  
China facing possible economic meltdown  
ATMs run dry in many states; Will be resolved soon, says Govt  
Sensex extends gains on normal monsoon forecast  
Trai unveils beta site for comparison of telcos' tariffs  
AI suspends senior officer for indiscipline  
Sensex tanks 293 pts on weak Asian cues; Infy falls 4%  
China's economy slows in first quarter: AFP survey  
US Treasury Department adds India on its watch list  
CBDT invites comments to improve transparency in tax rulings  
Apollo Munich Health Insurance ranked among India's 15 'Best Workplaces in the BFSI Sector'  
Rupee recoups intra-day losses, closes 5 paise higher  
 
Sreejith case: Do you think arrested policemen are innocent?
yes
 
no
 
no opinion
 
 
 
Home Kerala India World Business Sports Sci&Tech Education Automobile CityNews Movies Environment Letters 
© Copyright keralakaumudi Online 2011  |  Reproduction in whole or in part without written permission is prohibited.
Head Office Address: Kaumudi Buildings, Pettah P.O, Trivandrum - 695024, India.
Online queries talk to Deepu Sasidharan, + 91 98472 38959 or Email deepu[at]kaumudi.com
Customer Service -Advertisement Disclaimer Statement   |  Copyright Policy