Search For "money launder"
Rs 200-crore extortion case: "Utmost faith in judicial process..." Nora Fa
Updated : 3 years, 4 months ago IST
Nora Fatehi on Friday stated before the Metropolitan Magistrate of Patiala House Court that she has "utmost faith in the judicial process" and she has "proved" that through her conduct in the ongoing probe in the Rs 200-crore extortion case.
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Videocon-ICICI case: Venugopal Dhoot seeks bail on same grounds as Kochhar
Updated : 3 years, 4 months ago IST
Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused, former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar, were granted bail in an alleged loan fraud case related to ICICI Bank.
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"Severely threatened, harassed by Kejriwal, Satyender Jain..." Sukesh Chan
Updated : 3 years, 4 months ago IST
Jailed conman Sukesh Chandrashekhar, prime accused in a Rs 200-crore money laundering case, on Friday wrote to Delhi Lieutenant-Governor Vinai Kumar Saxena alleging "mental harassment and threats inflicted by Chief Minister Arvind Kejriwal and Satyender Jain" to withdraw the complaints filed
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ED arrests Mumbai builder in Rs 500 cr fraud and cheating case
Updated : 3 years, 4 months ago IST
In this case, multiple FIRs related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
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J&K Police arrests man, recovers money concealed in geyser
Updated : 3 years, 4 months ago IST
The Jammu and Kashmir police arrested one person in Braripora Handwara and recovered cash amounting to Rs 57.43 lakh concealed in a geyser, informed police officials on Wednesday.
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ED attaches Archana Nag's house worth Rs 3.64 crore in honey trap case
Updated : 3 years, 4 months ago IST
The Enforcement Directorate has attached a house worth Rs 3.64 crore of Archana Nag, prime accused in an alleged sextortion case of Odisha, under the anti-money laundering law, the federal agency said on Wednesday.
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North East Delhi riot: Court frames money laundering charges against Tahir
Updated : 3 years, 4 months ago IST
Delhi's Karkardooma Court on Wednesday framed the charges against Ex-MCD councillor Tahir Hussain in connection with a money laundering case. He has been charged with funding the North East Delhi riots of 2020 through illegal ways. Tahir Hussain has not pleaded guilty and claimed for trials.
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Delhi Court dismisses bail plea of PFI leaders
Updated : 3 years, 4 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail petition of Mohd Perwez, Mohd Illiyas and Abdul Muqeet in a money laundering case registered by Enforcement Directorate (ED) against banned outfit Popular Front of India (PFI).
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ICICI bank-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar rele
Updated : 3 years, 4 months ago IST
Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money laundering case, while her husband Deepak Kochhar was released from Arthur Road Jail.
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ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar likely to
Updated : 3 years, 4 months ago IST
ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection with an alleged multi-crore money laundering scam, are likely to be released from jail on Tuesday.
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PFI money laundering case: Perwez Ahmad, Abdul Muqeet move interim bail in
Updated : 3 years, 4 months ago IST
Mohammad Perwez Ahmad and Abdul Muqeet of the Delhi Unit of the banned outfit Popular Front of India (PFI) on Monday moved the High Court seeking interim bail petition in connection with the Enforcement Directorate's (ED) case registered against them.
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Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 years, 4 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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