Search For "laundering"
HC directs ED not to take any 'coercive steps' against Bhushan Steel ex-pr
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 18 (ANI): The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) not to take any coercive steps against Bhushan Steel ex-promoter Neeraj Singal in a matter relating to money laundering case against him. The court directed him to co-operate in the i
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Zimbabwean authorities arrest Vice President's wife on corruption charges
Updated : 6 years, 7 months ago IST
Harare (Zimbabwe), Dec 16 (ANI): Zimbabwean authorities have arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud and violating exchange control regulations.
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Delhi HC reserves order on plea seeking cancellation of Ratul Puri's bail
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 13 (ANI): The Delhi High Court on Friday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to businessman Ratul Puri in connection with AgustaWestland money laundering case.
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Religare case: Ex-Fortis promoter Shivinder Singh sent to ED custody
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 13 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Mohan Singh to the custody of the Enforcement Directorate (ED) till December 19 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Yasmin Kapoor granted bail in aviation deal case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 13 (ANI): A special court on Friday granted bail to Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, in a money laundering case of an aviation deal being probed by the Enforcement Directorate (ED).
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ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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AgustaWestland case: ED moves Delhi HC against bail granted to Ratul Puri
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in connection with AgustaWestland money laundering case.
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ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 7 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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ED attaches immovable properties of gangster Iqbal Mirchi
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached immovable properties of gangster Iqbal Mirchi in connection with a money laundering case.
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P Chidambaram appears as advocate in Supreme Court for first time after ge
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 11 (ANI): Former Union Minister P Chidambaram on Wednesday appeared as an advocate in the Supreme Court, for the first time after getting bail in the INX Media case.
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Former Pak President Asif Ali Zardari granted bail on medical grounds
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Dec 11 (ANI): The Islamabad High Court (IHC) on Wednesday granted bail to former Pakistan President Asif Ali Zardari on medical grounds in connection with two money laundering cases filed against him by the National Accountability Bureau (NAB), according to Pakistan
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ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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