Search For "laundering"
INX media case: Team of 3 ED officers to grill Chidambaram in Tihar Jail t
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 15 (ANI): A team of three ED (Enforcement Directorate) officers will grill former Union Minister P Chidambaram in Tihar Jail on Wednesday morning in connection with INX media money laundering case.
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CBI court directs Tihar Jail authorities to provide chair, TV to DK Shivak
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 15 (ANI): A CBI court on Tuesday directed Tihar Jail authorities to provide a chair and television to Congress leader DK Shivakumar as per the jail manual.
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INX media case: Delhi court allows ED to grill Chidambaram for 30 mins
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 15 (ANI): A Delhi court on Tuesday allowed the Enforcement Directorate (ED) to interrogate former Union Minister and Congress leader P Chidambaram for 30 minutes in connection with INX media money laundering case.
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CBI Court extends DK Shivakumar's judicial custody till October 25
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 15 (ANI): A CBI court on Tuesday extended Congress leader DK Shivakumar's judicial custody till October 25 in connection with a money laundering case being probed by Enforcement Directorate (ED).
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AgustaWestland case: Court defers hearing on ED's plea seeking cancellatio
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 14 (ANI): Delhi's Rouse Avenue court on Monday deferred the hearing for October 18 in Enforcement Directorate (ED) application seeking cancellation of bail granted to accused Rajiv Saxena, in the AgustaWestland money laundering case.
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Delhi court reserves order on ED's application seeking permission to arres
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 14 (ANI): A special court here on Monday reserved its order on the Enforcement Directorate's (ED) application seeking the arrest of former Finance Minister P Chidambaram for interrogating him in connection with the INX Media money-laundering case.
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ED seeks permission to arrest P Chidambaram in INX Media case
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday sought permission from a Delhi court to arrest P Chidambaram and interrogate him in custody in connection with INX Media money-laundering case.
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ED files additional status report in Shivakumar money-laundering case
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday submitted an additional status report before the Delhi High Court in an alleged money-laundering case filed against Congress leader D K Shivakumar.
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Delhi HC to hear bail plea of DK Shivakumar, today
Updated : 6 years, 9 months ago IST
New Delhi (India), Oct 14 (ANI): Delhi High Court will continue hearing the bail plea of senior Congress leader DK Shivakumar on Monday. Shivakumar was arrested by Enforcement Directorate (ED) last month in connection with a money laundering case.
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INX media case: Chidambaram to be produced before Delhi court today, ED to
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 14 (ANI): Senior Congress leader P Chidambaram will be produced before a Delhi Court in connection with INX media money laundering case on Monday.
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Testing time for Pakistan as FATF meets to scrutinise compliance report
Updated : 6 years, 9 months ago IST
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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