Tag: Financial Irregularities

ED Raids Premises Linked to AAP Leader Deepak Singla in Money Laundering Probe
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ED Raids Premises Linked to AAP Leader Deepak Singla in Money Laundering Probe

The Enforcement Directorate (ED) on Sunday carried out searches at multiple premises associated with Aam Aadmi Party (AAP) leader Deepak Singla as part of an ongoing money laundering investigation, officials familiar with the matter said. The coordinated operation was conducted across several locations and involved teams of investigators examining financial documents, electronic records, and transaction...

EOW Summons Former IndusInd Bank Deputy CEO and Ex-CFO in ₹1,960 Crore Irregularities Case
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EOW Summons Former IndusInd Bank Deputy CEO and Ex-CFO in ₹1,960 Crore Irregularities Case

Mumbai: The Economic Offences Wing (EOW) has summoned IndusInd Bank’s former Deputy CEO, Arun Khurana, and former CFO, Govind Jain, in connection with alleged financial irregularities amounting to ₹1,960 crore. According to EOW officials, Khurana has been asked to appear on September 22, while Jain has been directed to appear on September 24. Investigators believe...