ED slaps Rs 100 cr ban on Standard Chartered Bank

Following the probe taken up based on reference received from the Reserve Bank of India (RBI), the ED had issued a showcause notice to TMB, its directors, Standard Chartered Bank and one of its officials for contravening FEMA. Continue Reading

ED books former Jet Airways boss Goyal for money laundering

“Jet Airways founder Naresh Goyal and few others have been booked by the ED in a money laundering case even as the agency is conducting searches at his premises”, a press release noted. Continue Reading