Search For "black money case"
Arms dealer Sanjay Bhandari rejects 'fugitive' status, cites UK ruling
Updated : 1 year, 1 month ago IST
Sanjay Bhandari, an arms dealer, has challenged the Enforcement Directorate's (ED) request to label him a 'fugitive' in a black money case. He argued before a Delhi court that his residence in the UK is lawful, as the London High Court had rejected his extradition to India.
Read More
Black money case: ED files prosecution complaint against two Mumbai busine
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi as part of an ongoing probe in a black money case against them, the agency said on Saturday.
Read More
Rajasthan: DoIT officer held in black money case suspended
Updated : 3 years ago IST
Accused Ved Prakash Yadav, joint director of the Department of Information and Technology (DoIT) was suspended, a day after he was arrested by the Anti-Corruption Bureau in the alleged misuse of office and disproportionate of assets (DA) case.
Read More
Rajasthan: DoIT official arrested in black money case
Updated : 3 years ago IST
An accused official, Ved Prakash Yadav, has been arrested in the case in which police seized over Rs 2.31 crores in cash and 1 kg of gold biscuits from a basement of the government office in Jaipur, police said on Sunday.
Read More
Kodakara case: Kerala BJP chief among those named in charge sheet submitte
Updated : 4 years, 10 months ago IST
Thrissur (Kerala) [India], July 24 (ANI): Kerala BJP President K Surendran was on Friday named in the charge sheet submitted by the Special Investigation Team (SIT) probing the Kodakara black money case.
Read More
Kodakara black money case: SIT summons Kerala BJP president K Surendran to
Updated : 4 years, 11 months ago IST
Kozhikode (Kerala) [India], July 2 (ANI): Kerala BJP president K Surendran has been summoned by the Special Investigation Team (SIT) probing the Kodakara black money case to appear before it on coming Tuesday.
Read More
Kodakara case: Kerala BJP president summoned by SIT to appear on July 6
Updated : 4 years, 11 months ago IST
Kozhikode (Kerala) [India], July 2 (ANI): Kerala Bharatiya Janata Party (BJP) president K Surendran has been summoned by the Special Investigation Team (SIT) probing the Kodakara black money case, to appear before it on July 6.
Read More
Kerala BJP to protest against state govt for 'defaming party' in Kodakara
Updated : 4 years, 12 months ago IST
Kochi (Kerala) [India], June 9 (ANI): Bharatiya Janata Party (BJP) will organise a protest on Thursday at more than 10,000 centers across Kerala against the state government over "defaming the party" in the Kodakara black money case, and will also seek withdrawal of the case filed against BJ
Read More
20 held, BJP leaders quizzed in Kodakara black money case, says Kerala CM
Updated : 4 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], June 7 (ANI): Twenty persons have been arrested in connection with Kodakara black money case, in which the Bharatiya Janata Party (BJP) leaders were also quizzed by the special investigation team, Chief Minister Pinarayi Vijayan informed the Kerala Leg
Read More
SC seeks response of Karti Chidambaram, wife, mother over I-T dept plea ag
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 17 (ANI): The Supreme Court on Tuesday sought responses from Karti Chidambaram, son of former finance minister P Chidambaram, his mother Nalini and wife Srinidhi over a plea filed by the Income Tax (IT) Department, in an alleged black money case.
Read More
Delhi: Court sends Gautam Khaitan on 5 days ED remand
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 28 (ANI): A Delhi court on Monday granted five days further remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case under the Black Money Act.
Read More
ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in bla
Updated : 8 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21 crore of arms dealer Sanjay Bhandari, first attachment in black money (undisclosed foreign income and assets) case.
Read More