Search For "laundering"
Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23
Updated : 6 years, 12 months ago IST
New Delhi [India], Aug 9 (ANI): A special court on Friday sent businessman Sana Satish Babu to judicial custody till August 23 for questioning in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
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AgustaWestland: Court to pass order on ED's plea for NBW against Ratul Pur
Updated : 6 years, 12 months ago IST
New Delhi (India), Aug 8 (ANI): A special Delhi court will pass its order on a plea of the Enforcement Directorate (ED) seeking issuance of Non-Bailable Warrant (NBW) against businessman Ratul Puri, an accused in the AgustaWestland money laundering case on Friday
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Don't look at the spec in your brother's eye
Updated : 7 years ago IST
Pakistan called a joint session of the Parliament to condemn officially the latest developments in India regarding Kashmir. For the occasion, every single member of the parliament was summoned: the Speaker even issued production orders for former president Asif Ali Zardari, ex-prime minis
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Agusta Westland Case: ED files reply on witness alleging harassment
Updated : 7 years ago IST
New Delhi [India], Aug 3 (ANI): Enforcement Directorate has submitted a reply in the court against an application filed by a witness in Agusta Westland money laundering case seeking court-monitored probe. Singh had alleged harassment by ED.
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AgustaWestland: Delhi court reserves order on anticipatory bail plea of Ra
Updated : 7 years ago IST
New Delhi [India], Aug 2 (ANI): A special court here on Friday reserved its order on anticipatory bail plea of businessman Ratul Puri in connection with the AgustaWestland money laundering case.
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Money laundering case: Delhi court extends businessman SS Babu's remand ti
Updated : 7 years ago IST
New Delhi [India], Aug 1 (ANI): A special court on Thursday extended the businessman Sana Satish Babu's Enforcement Directorate (ED) remand till August 9 in a money laundering case filed related to controversial meat exporter Moin Qureshi.
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ED attaches REI Agro assets worth Rs 481cr
Updated : 7 years ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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ED raids residential premises of ex-Ranbaxy CEO, brother
Updated : 7 years ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) on Thursday raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case.
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 7 years ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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'Influential' Ratul Puri tampering with evidence in AgustaWestland case: E
Updated : 7 years ago IST
New Delhi (India), July 30 (ANI): The Enforcement Directorate (ED) on Tuesday told a special court here that businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was responsible for tampering with evidence and influencing witnesses in a money laundering case related to
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ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 7 years ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
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Fake accounts case: Zardari's remand extended till August 8
Updated : 7 years ago IST
Islamabad [Pakistan], July 29 (ANI): An accountability court here on Monday extended till August 8 the physical remand of former President Asif Ali Zardari and his sister Faryal Talpur in a money laundering case worth Rs 4.4 billion.
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