Search For "money launder"
ICICI-Videocon loan scam: Bombay HC allows Chanda Kochhar, husband Deepak'
Updated : 3 years, 4 months ago IST
Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accused in an alleged multi-crore money laundering scam.
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ED attaches assets worth Rs 194-cr in fake degree case related to Himachal
Updated : 3 years, 5 months ago IST
ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station, Solan, Himachal Pradesh, in the matter of fake degree scam of Manav Bharti University, Solan.
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Why is my client called a history-sheeter, says Sukesh Chandrashekhar's la
Updated : 3 years, 5 months ago IST
"I have never been convicted in any case, yet the ED says I'm a history-sheeter, part of organised crime.. how can that be said,"Sukesh said through Video conferencing.
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Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging th
Updated : 3 years, 5 months ago IST
Bombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging their arrest and seeking an interim release.
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Jacqueline Fernandes arrives at Patiala House Court in Rs 200 cr money lau
Updated : 3 years, 5 months ago IST
Bollywood actor Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the money laundering case.
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Money laundering case: ED attaches former Maharashtra minister Anil Parab'
Updated : 3 years, 5 months ago IST
Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former Maharashtra Minister and Shiv Sena (Uddhav Thackeray) leader Anil Parab in connection with a money laundering case, the central agency said.
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Former Maharashtra minister Anil Deshmukh appears before CBI as per bail c
Updated : 3 years, 5 months ago IST
Former Home Minister of Maharashtra Anil Deshmukh appeared at the CBI office in Bombay Kurla Complex on Tuesday after being granted conditional bail by the Bombay High Court in a money laundering case on 28 December.
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Rs 200 cr money laundering case: Actor Chhahat Khanna statement recorded
Updated : 3 years, 5 months ago IST
She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.
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Delhi court grants bail to accused in Rs 19 crore GST fraud case
Updated : 3 years, 5 months ago IST
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.
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FATF may 'greylist' Nepal for money laundering, terror financing
Updated : 3 years, 5 months ago IST
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
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ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
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Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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