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ED registers money laundering case against Subhash Chandra over ₹1,322 crore loan fraud

ED registers money laundering case against Chandra

2 Nov 2 1:24 AM · 11d ago · 4 articles · 2 sources · development 2 of 2

The Enforcement Directorate registered a money laundering case against Subhash Chandra under the Prevention of Money Laundering Act, taking cognisance of the CBI FIR. The case pertains to the alleged loan fraud involving inflated net-worth certificates and defaults totalling ₹1,322 crore.

ED registers money laundering case against Chandra
The Hindu National

“The officials said the case has been filed under the Prevention of Money Laundering Act (PMLA), taking cognisance of a CBI FIR.”

ED officials

Subhash ChandraSubhash Chandra Media baronLife Insurance Corporation Housing Finance Limited (LICHFL) LenderCentral Bureau of Investigation (CBI) Law enforcement agencyEnforcement Directorate (ED) Financial crime regulator

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Peak 6 pieces in 3h at Nov 2, 12 AM; 12 pieces over 13 days (12 articles) Nov 1, 9 AM — 5 pieces · 5 articles — Google News 5Nov 1, 12 PM — quietNov 1, 3 PM — quietNov 1, 6 PM — quietNov 1, 9 PM — quietNov 2, 12 AM — 6 pieces · 6 articles — Google News 4, Newswires 2Nov 2, 3 AM — 1 piece · 1 article — Newswires 1Nov 2, 6 AM — quietNov 2, 9 AM — quietNov 2, 12 PM — quietNov 2, 3 PM — quietNov 2, 6 PM — quietNov 2, 9 PM — quietNov 3, 12 AM — quietNov 3, 3 AM — quietNov 3, 6 AM — quietNov 3, 9 AM — quietNov 3, 12 PM — quietNov 3, 3 PM — quietNov 3, 6 PM — quietNov 3, 9 PM — quietNov 4, 12 AM — quietNov 4, 3 AM — quietNov 4, 6 AM — quietNov 4, 9 AM — quietNov 4, 12 PM — quietNov 4, 3 PM — quietNov 4, 6 PM — quietNov 4, 9 PM — quietNov 5, 12 AM — quietNov 5, 3 AM — quietNov 5, 6 AM — quietNov 5, 9 AM — quietNov 5, 12 PM — quietNov 5, 3 PM — quietNov 5, 6 PM — quietNov 5, 9 PM — quietNov 6, 12 AM — quietNov 6, 3 AM — quietNov 6, 6 AM — quietNov 6, 9 AM — quietNov 6, 12 PM — quietNov 6, 3 PM — quietNov 6, 6 PM — quietNov 6, 9 PM — quietNov 7, 12 AM — quietNov 7, 3 AM — quietNov 7, 6 AM — quietNov 7, 9 AM — quietNov 7, 12 PM — quietNov 7, 3 PM — quietNov 7, 6 PM — quietNov 7, 9 PM — quietNov 8, 12 AM — quietNov 8, 3 AM — quietNov 8, 6 AM — quietNov 8, 9 AM — quietNov 8, 12 PM — quietNov 8, 3 PM — quietNov 8, 6 PM — quietNov 8, 9 PM — quietNov 9, 12 AM — quietNov 9, 3 AM — quietNov 9, 6 AM — quietNov 9, 9 AM — quietNov 9, 12 PM — quietNov 9, 3 PM — quietNov 9, 6 PM — quietNov 9, 9 PM — quietNov 10, 12 AM — quietNov 10, 3 AM — quietNov 10, 6 AM — quietNov 10, 9 AM — quietNov 10, 12 PM — quietNov 10, 3 PM — quietNov 10, 6 PM — quietNov 10, 9 PM — quietNov 11, 12 AM — quietNov 11, 3 AM — quietNov 11, 6 AM — quietNov 11, 9 AM — quietNov 11, 12 PM — quietNov 11, 3 PM — quietNov 11, 6 PM — quietNov 11, 9 PM — quietYesterday, 12 AM — quietYesterday, 3 AM — quietYesterday, 6 AM — quietYesterday, 9 AM — quietYesterday, 12 PM — quietYesterday, 3 PM — quietYesterday, 6 PM — quietYesterday, 9 PM — quietToday, 12 AM — quietToday, 3 AM — quietToday, 6 AM — quietToday, 9 AM — quietToday, 12 PM — quietToday, 3 PM — quietToday, 6 PM — quiet 12
1CBI files FIR on LICHFL's complaint2ED registers money laundering case…
Nov 2Nov 3Nov 4Nov 5Nov 6Nov 7Nov 8Nov 9Nov 10Nov 11yesterdaynow · 9:36 PM ET

What was reported 3 claims about this development

  1. 4 outlets ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan case

    first by The Economic Times, 12d ago · also NDTV, National Herald, The New Indian Express

    3 more headlines
  2. 2 outlets ED files money laundering case against Subhash Chandra

    first by NewsBytes, 11d ago · also The Hindu

    1 more headline
  3. 1 outlet Subhash Chandra faces ED probe over alleged Rs 1,322 crore LIC Housing Finance fraud

    first by Scroll.in, 11d ago

All 2 developments of ED registers money laundering case against Subhash Chandra… →

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