Search For "money launder"
ED attaches Rs 1.77 crore of Washington Post columnist Rana Ayyub in money
Updated : 4 years, 4 months ago IST
New Delhi [India], February 10 (ANI): Enforcement Directorate on Thursday attached Rs 1.77 crore of Washington Post columnist Rana Ayyub in a money laundering case.
Read More
Money laundering case: Delhi HC reserves order on bail plea of Ambience Gr
Updated : 4 years, 4 months ago IST
New Delhi [India], February 10 (ANI): The Delhi High Court on Thursday reserved the order on bail of the businessman Raj Singh Gehlot, the owner of Ambience Hotel who was arrested in a money laundering case related to bank loan alleged fraud case.
Read More
Court reserves order on bail plea of Tahir Hussain in ED case
Updated : 4 years, 4 months ago IST
New Delhi [India], February 8 (ANI): A Delhi Court on Tuesday reserved the order on the bail plea moved by ex-Aam Aadmi Party (AAP) councillor Tahir Hussain in money laundering cases related to Northeast Delhi violence of February 2020.
Read More
Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 4 months ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
Read More
Probe ordered against three Tihar jail officials for receiving money from
Updated : 4 years, 4 months ago IST
New Delhi [India], February 7 (ANI): A probe has been ordered against three Tihar jail officials for allegedly receiving money from conman Sukesh Chandrashekhar who is facing several cases including the Rs 200-crore money laundering matter.
Read More
Netflix in talks to make 'Tinder Swindler' documentary into movie
Updated : 4 years, 4 months ago IST
Washington [US], February 5 (ANI): Streaming giant Netflix is in early talks to make a movie on 'Tinder Swindler', an eye-opening documentary about a notorious con man who used the dating app to defraud multiple women.
Read More
Money laundering case not made out against Tahir Hussain, argues his lawye
Updated : 4 years, 4 months ago IST
New Delhi [India], February 5 (ANI): Counsel for Tahir Hussain concluding his argument on bail plea in money laundering case on Saturday said, "he can't be kept behind the bars during the pendency of the trial of riots case which will take years to be concluded."
Read More
Delhi HC reserves order on the plea moved by TMC MP Abhishek Banerjee chal
Updated : 4 years, 4 months ago IST
New Delhi [India], February 4 (ANI): The Delhi High Court on Friday reserved order on the petition moved by TMC MP Abhishek Banerjee and his wife against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal scam in West Be
Read More
'Channi did wonders within 111 days,' Kejriwal after ED arrests Channi's n
Updated : 4 years, 4 months ago IST
Dona Paula (Goa) [India], February 4 (ANI): Aam Aadmi Party convenor Arvind Kejriwal on Friday took a jibe at Punjab Congress hours after the Enforcement Directorate (ED) arrested Bhupinder Singh Honey, the nephew of Punjab chief minister Charanjit Singh Channi, in a money laundering case.
Read More
Former Maha minister Anil Deshmukh took undue advantage of his positions s
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.
Read More
ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 4 months ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
Read More
SC allows Karti Chidambaram to travel abroad
Updated : 4 years, 4 months ago IST
New Delhi [India], February 1 (ANI): The Supreme Court on Tuesday allowed Karti Chidambaram, son of former Union Minister P Chidambaram, to travel abroad on similar conditions as earlier imposed, in connection with a money laundering case.
Read More