ED attaches Rs 205-cr assets of ex-Tamilnad Mercantile Bank chairman, others

Dec 27, 2022

MGM Maran was the chairman of Tamilnad Mercantile Bank (TMBL) in 2007 when he along with other directors and officials of the bank had...

ED imposes penalties of over Rs 100 crore on Standard Chartered Bank, others for FEMA breach

Sep 11, 2020

New Delhi [India], September 11 : The Enforcement Directorate (ED) has imposed penalties of Rs 100 Crores on Standard Chartered Bank, Rs 17...