Search For "money launder"
Congress MP Karti Chidambaram moves Delhi HC seeking anticipatory bail in
Updated : 4 years ago IST
New Delhi [India], June 4 (ANI): Congress MP Karti Chidambaram has moved a petition in the Delhi High Court seeking anticipatory bail in the money laundering case connected with the alleged Chinese Visa scam.
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Delhi HC stays special court's order allowing Satyendar Jain to have couns
Updated : 4 years ago IST
New Delhi [India], June 4 (ANI): The Delhi High court on Saturday stayed the order of a special court allowing Delhi Health Minister Satyendar Jain to have counsel during the interrogation by the Enforcement Directorate (ED).
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CBI court dismisses anticipatory bail plea of Karti Chidambaram, two other
Updated : 4 years ago IST
New Delhi [India], June 3 (ANI): Special CBI Court dismissed the anticipatory bail plea of Congress MP Karti Chidambaram and two others in a money laundering case connected with the alleged Chinese Visa scam.
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National Herald case: Enforcement Directorate issues fresh summons to Rahu
Updated : 4 years ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate on Friday issued fresh summons to Rahul Gandhi in the National Herald case, which was closed by the investigating agency in 2015 and asked the Congress MP to join the investigation on June 13.
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Calcutta HC allows Mamata Banerjee's nephew Abhishek Banerjee, his wife to
Updated : 4 years ago IST
Kolkata (West Bengal) [India], June 3 (ANI): Calcutta High Court on Thursday allowed Trinamool Congress (TMC) National General Secretary and Chief Minister Mamata Banerjee's nephew Abhishek Banerjee and his wife Rujira Banerjee to go for medical treatment in Dubai.
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Union Minister Smriti Irani questions silence of Delhi CM Arvind Kejriwal
Updated : 4 years ago IST
New Delhi [India], June 2 (ANI): Union Minister Smriti Irani on Thursday questioned the silence of Delhi Chief Minister Arvind Kejriwal over Delhi Health Minister Satyendar Jain's arrest in the money laundering case.
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ED moves Delhi HC challenging order allowing Satyendar Jain to have counse
Updated : 4 years ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) approached the Delhi High court on Thursday challenging the order of a special court allowing Delhi Health Minister Satyendar Jain to have counsel during interrogation.
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After Satyendar Jain's arrest, Sisodia next in 'fake case': Kejriwal
Updated : 4 years ago IST
New Delhi [India], June 2 (ANI): After Satyendar Jain's arrest in a money laundering case, Delhi Chief Minister Arvind Kejriwal on Thursday informed reliable sources have suggested that the central government is now planning to arrest Deputy CM Manish Sisodia soon.
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Rahul not in town, seeks time after June 5 on ED notice in National Herald
Updated : 4 years ago IST
New Delhi [India], June 2 (ANI): A day after Congress president Sonia Gandhi and senior leader Rahul Gandhi were asked to appear before the Enforcement Directorate (ED) for questioning in a money laundering case linked to the National Herald newspaper, sources have now learned that Rahul
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Sanjay Singh slams BJP over ED arresting Satyendar Jain, says case is fake
Updated : 4 years ago IST
New Delhi [India], June 1 (ANI): Aam Aadmi Party MP Sanjay Singh on Wednesday slammed Bharatiya Janata Party for the arrest of Delhi Health Minister Satyendar Jain by ED in a money laundering case and said it was a "false, baseless case."
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ED raids premises of former MD of Industrial Co-operative Bank Limited
Updated : 4 years ago IST
Guwahati (Assam) [India], June 1 (ANI): Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, said
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ED attaches bank accounts of PFI in money laundering case
Updated : 4 years ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in the ongoing investigation against them in the money laundering cas
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