Search For "laundering"
Non-bailable warrant issued against Nirav Modi, Choksi
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case.
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I will be vindicated eventually: Karti Chidambaram
Updated : 8 years, 5 months ago IST
New Delhi [India], Mar 01 (ANI): Former finance minister P. Chidambaram's son Karti Chidambaram on Thursday said that he will be vindicated eventually after he was sent to Central Bureau of Investigation (CBI) custody till March 6 in connection with the INX Media money laundering case.
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ED registers PMLA case in Simbhaoli Sugars Limited bank fraud
Updated : 8 years, 5 months ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
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INX media case: CBI seeks 14-day remand of Karti Chidambaram
Updated : 8 years, 5 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday sought 14-day remand for Karti Chidambaram, citing lack of time for interrogation in connection with the INX Media money laundering case in a Delhi Court.
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INX Media case: Karti Chidambaram to be produced before Delhi Court
Updated : 8 years, 5 months ago IST
New Delhi [India], Mar. 1 (ANI): Former Finance Minister P. Chidambaram's son Karti Chidambaram will be produced before the Patiala High Court on Thursday, in connection with the INX Media money laundering case.
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Delhi Court to hear bail plea of Karti Chidambaram's CA
Updated : 8 years, 5 months ago IST
New Delhi [India], Mar. 1 (ANI): The Patiala High Court will hear the bail plea of Karti Chidambaram's chartered accountant (CA), S Bhaskararaman, in connection with the INX Media money laundering case.
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INX media case: Karti's CA files bail plea
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 28 (ANI): Karti Chidambaram's Chartered Accountant (CA) S Bhaskararaman, arrested in connection with the INX Media money laundering case, on Wednesday filed a bail plea in a Delhi court.
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Karti's arrest: No one is above law, says BJP
Updated : 8 years, 5 months ago IST
New Delhi [India]Feb 28(ANI): Hours after former Union finance minister P Chidambaram's son Karti Chidambaram was arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case, the Bharatiya Janata Party (BJP) said that no one was above the law.
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FATF move against Pakistan shows China unlikely to offer blanket support
Updated : 8 years, 5 months ago IST
Lahore [Pakistan], Feb.28 (ANI): Global money-laundering watchdog, the Financial Action Task Force (FATF), has through its recent meeting in Paris, France, clearly sent out a message to Pakistan that if it continues to be inactive in dealing firmly with terrorists operating from its soil, it
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One arrested for duping people with fake job promise
Updated : 8 years, 5 months ago IST
Hyderabad, (Telangana) [India] Feb. 27 (ANI): The Hyderabad police's cyber cell on Tuesday arrested a man for laundering money online on the context of giving jobs to people.
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INX Media case: Karti Chidambaram's CA sent to 14-day judicial custody
Updated : 8 years, 5 months ago IST
New Delhi (India), Feb26 (ANI): Delhi's Patiala House court on Monday sent S Bhaskaran, Karti Chidambaram's chartered accountant (CA), to 14-day judicial custody in connection with the INX Media money laundering case.
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Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Min
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