Search For "laundering"
Money laundering: Delhi HC grants bail to Paras Mal Lodha
Updated : 8 years, 11 months ago IST
New Delhi [India], May 29 (ANI): The Delhi High Court on Monday granted bail to Kolkata-based businessman Paras Mal Lodha, in connection with a money laundering case.
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Police custody of CA of Lalu's daughter extended
Updated : 8 years, 11 months ago IST
New Delhi [India], May 26 (ANI): The police custody of Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter's chartered accountant Rajesh Agarwal has been extended by seven days in connection with a Rs. 8000 crore money laundering case.
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ED arrests B. Madan of Vendhar Movies over medical college admission fraud
Updated : 8 years, 11 months ago IST
Chennai (Tamil Nadu) [India], May 24 (ANI): The Enforcement Directorate (ED) arrested B. Madan of Vendhar Movies on Wednesday under the provision of Prevention of Money Laundering Act, 2002 (PMLA) for cheating the public to the tune of Rs 91 crores in the guise of medical seats admissions in
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Money laundering: Complaint registered with I-T wing against former K'
Updated : 8 years, 11 months ago IST
Bengaluru (Karnataka) [India], May 24 (ANI): A complaint has been registered with the Income Tax (IT) investigations wing against former Karnataka chief minister H.D. Kumaraswamy in a money laundering case on Wednesday.
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Lalu Yadav's daughter's CA sent to three-day ED custody
Updated : 8 years, 11 months ago IST
New Delhi [India], May 23 (ANI): Delhi's Patiala House Court on Tuesday granted a three-day Enforcement Directorate (ED) custody to Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
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BJP to Lalu: Accept ownership of family's benami properties
Updated : 8 years, 11 months ago IST
Patna (Bihar) [India] may 23 (ANI): Bharatiya Janata Party (BJP) mounted pressure on Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav after the Enforcement Directorate (ED) on Tuesday arrested the former's daughter Misa Bharti's chartered accountant Rajesh Agarwal in a money la
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Congress dubs case against Karti Chidambaram as 'political vendetta&#
Updated : 8 years, 11 months ago IST
New Delhi [India], May 20 (ANI): As the Enforcement Directorate (ED) slapped a money laundering case against P. Chidamabaram's son Karti and others, the Congress Party on Saturday hit out at the ruling party and alleged a political vendetta behind it.
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Mallya to represent India in FIA till October
Updated : 8 years, 11 months ago IST
Chennai (Tamil Nadu) [India], May 19 (ANI): Absconding businessman Vijay Mallya, who has been facing extradition to India over debts and money laundering, will continue to represent India in World Motorsport Council FIA.
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ED files money laundering case against Karti Chidambaram
Updated : 8 years, 11 months ago IST
New Delhi [India], May 19 (ANI): Following the Income-Tax raids at his residence in Chennai, the Enforcement Directorate (ED) on Friday slapped a money laundering case against P. Chidamabaram's son Karti and others, taking cognizance of the Central Bureau of Investigation (CBI) FIR agai
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CBI summons Narada CEO Samuel for questioning again
Updated : 8 years, 11 months ago IST
New Delhi [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Tuesday summoned Narada News Chief Executive Officer (CEO) Mathew Samuel for the second time in connection with money laundering sting operation.
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Kejriwal's true face exposed, claims Kapil Mishra
Updated : 8 years, 11 months ago IST
New Delhi [India] May 16 (ANI): Submitting evidences related to scams and money laundering by the Aam Aadmi Party (AAP) to the Central Bureau of Investigation (CBI), ousted minister Kapil Mishra on Tuesday said that party convener Arvind Kejriwal stands totally exposed.
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Cong seeks probe into money-laundering allegations against Kejriwal
Updated : 8 years, 11 months ago IST
New Delhi [India], May15 (ANI): A day after sacked Delhi minister Kapil Mishra accused Chief Minister Arvind Kejriwal of money laundering, the Congress on Monday called for an investigation while questioning the Centre's silence over the matter.
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