Search For "laundering"
Delhi court rejects DK Shivakumar's bail plea in money laundering case
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 25 (ANI): A special court on Wednesday rejected the regular bail plea of Karnataka Congress leader DK Shivakumar in connection with a money laundering case stating that he is "not entitled to bail" at this stage.
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Will visit ED office on Friday, make myself available for investigation: S
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Wednesday said that he will visit the Enforcement Directorate (ED) office here on Friday and make himself available to the agency for their investigation in the money laundering case, in wh
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MSCB scam: Have no problem if I'm sent to jail, says Pawar
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Reacting to the Enforcement Directorate (ED) probe against him, Nationalist Congress Party (NCP) chief Sharad Pawar on Tuesday said he will "welcome" and "enjoy" the jail, if sent to, in the money laundering case.
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 10 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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P Chidambaram 'pleasantly surprised' to receive PM Modi's greetings on his
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 24 (ANI): Congress leader P Chidambaram who is currently lodged in Tihar jail in a money laundering case on Tuesday said that he was pleasantly surprised to receive Prime Minister Narendra Modi's greetings on his birthday.
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No material to support money laundering allegations by ED: Robert Vadra to
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 24 (ANI): Businessman Robert Vadra on Tuesday filed a reply in the Delhi High Court on the Enforcement Directorate's plea challenging the anticipatory bail granted to him by a trial court, saying the agency has "no material" to support money laundering allegations aga
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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
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ED is 'desperate' to keep D K Shivakumar in jail, Abhishek Manu Singhvi te
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 21 (ANI): The counsel appearing for Karnataka Congress leader D K Shivakumar in a money laundering case on Saturday told a Delhi court that the Enforcement Directorate (ED) is "desperate" to keep the latter in jail.
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DK Shivakumar is in practice of influencing the witness, ED tells court
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 21 (ANI): The Enforcement Directorate (ED) on Saturday alleged that jailed Karnataka Congress leader D K Shivakumar is in the practice of influencing the witness.
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Delhi: Further arguments on Shivakumar's bail plea resume in court
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 21 (ANI): Further arguments on the bail plea of jailed Karnataka Congress leader DK Shivakumar resumed on Saturday in Rouse Avenue Court here.
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 10 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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HC denies bail to lobbyist Deepak Talwar in money laundering case
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 19 (ANI): Delhi High Court on Thursday denied bail to corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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