Free Press Journal
  • Demonetisation: Court sends man to 7-day ED custody

    New Delhi: A man acquainted with accounting practices was today sent to seven days in Enforcement Directorate (ED) custody by a Delhi court in connection with the agency’s money laundering probe into the case of alleged illegal conversion of demonetised notes involving officials of an Axis Bank branch here.

  • Money laundering allegation: banks start probes

    New Delhi: Days after a sting operation purportedly show bank officials helping launder money, HDFC Bank today said it has hired independent audit firm for conducting forensic inquiry while Axis Bank initiated a probe into the matter.

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