Search For "laundering"
CBI court grants anticipatory bail to Deepak Talwar's close aide
Updated : 7 years, 4 months ago IST
New Delhi (India) Mar 23 (ANI): A Special CBI court on Saturday granted anticipatory bail to Yasmeen Kapoor, suspected to be a close aide of AgustaWestland chopper deal case accused Deepak Talwar in a money laundering case.
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Zakir Naik's trusted aide held by ED for money laundering
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 22 (ANI): Enforcement Directorate on Friday arrested Zakir Naik's trusted aide Abdul Kadir Najmudin Sathak for allegedly "actively assisting" him in money laundering.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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AgustaWestland case: CBI court issues notice to FRRO for non compliance of
Updated : 7 years, 4 months ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
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Robert Vadra moves Delhi HC seeking quashing of money laundering case by E
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 20 (ANI): Businessman Robert Vadra on Wednesday moved Delhi High Court seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case for which he has been investigated by the probe agency.
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Paintings, cars of Nirav Modi to be auctioned
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
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Delhi: Court allows ED to send extradition request to Albania against 2 in
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 19 (ANI): Patiala House Court on Tuesday allowed the Enforcement Directorate (ED) to send an extradition request to Republic of Albania against the two directors of Gujarat based Pharma firm.
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Custodial interrogation of Robert Vadra needed as he is not cooperating: E
Updated : 7 years, 4 months ago IST
New Delhi (India) Mar 19 (ANI): The Enforcement Directorate on Tuesday sought the custodial interrogation of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, alleging before a special CBI court here that he is "not cooperating" in the probe into a money laundering case.
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Arguments in disproportionate case against Virbhadra, others on April 9,10
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 18 (ANI): A Delhi court on Monday fixed April 9 and 10 for arguments in connection with money laundering charges against former Himachal Pradesh Chief Minister Virbhadra Singh and others in an alleged disproportionate assets case.
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Ko. Si. Mani’s son sentenced to 7 years rigorous imprisonment
Updated : 7 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Mar 14 (ANI): A special court has sentenced Mani Anbazhagan, son of late DMK Minister Ko. Si. Mani, to seven years’ rigorous imprisonment and imposed a fine of Rs 1 crore in a trade-based money laundering case under the Prevention of Money Laundering Ac
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Robert Vadra's close aide Jagdish Sharma questioned by ED in PMLA case
Updated : 7 years, 4 months ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday started quizzing Congress leader Jagdish Sharma, a close aide of Robert Vadra, in connection with a money laundering case.
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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