Search For "money launder"
ED moves Delhi HC challenging bail granted to Ratul Puri
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 7 (ANI): Enforcement Directorate (ED) on Friday moved Delhi High Court challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter. ED in its plea stated that Ratul Puri has influenced witnesses and bail should not have been grant
Read More
Special court adjourns hearing of DHFL chairman's bail plea
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday adjourned the bail plea of Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan for February 10.
Read More
Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday appeared before the Enforcement Directorate (ED) in Mumbai to join the investigation in the alleged money-laundering probe against gangster Iqbal Mirchi.
Read More
Delhi court allows businessman CC Thampi to travel abroad
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 7 (ANI): A special court in Delhi on Friday allowed businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, to travel abroad with certain conditions including not to t
Read More
SC asks SG to suggest names for SPP appointment in coal block allocations
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 7 (ANI): The Supreme Court on Friday asked Solicitor General Tushar Mehta to suggest by February 10 the names of advocates for appointment as special public prosecutor (SPP) for conducting trials on behalf of the Enforcement Directorate (ED) in money laundering case re
Read More
Special court reserves order on CC Thampi's plea seeking permission to tra
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 7 (ANI): A special court on Friday reserved its order on a plea filed by businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, seeking permission to travel abroad.
Read More
ED opposes businessman CC Thampi's plea seeking permission to travel abroa
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 6 (ANI): The Enforcement Directorate on Thursday opposed a plea, filed by NRI businessman CC Thampi in a Delhi court, seeking permission to travel abroad for two weeks.
Read More
ED attaches properties worth over Rs 8 cr in money laundering case
Updated : 6 years, 4 months ago IST
Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as immovable properties totalling to Rs. 8.38 crores belonging to one Jai Prakash Mandal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in conne
Read More
DHFL chairman Kapil Wadhawan sent to judicial custody in Iqbal Mirchi mone
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent Kapil Wadhawan, Chairman of Dewan Housing Finance Ltd (DHFL), to judicial custody.
Read More
ED attaches properties of Assadullah Biswas in fake Indian currency case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties of Assadullah Biswas and others under the provisions of the Prevention of Money Laundering Act, 2002 in a fake Indian currency case.
Read More
DHFL chairman, who is under ED custody, admitted to Mumbai hospital
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL), who is under Enforcement Directorate (ED) custody till January 31 in connection with a money-laundering probe against gangster Iqbal Mirchi, has been admitted to JJ
Read More
Iqbal Mirchi case: ED searches premises of Businessman Sudhakar Shetty
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the premises of Sudhakar Shetty, owner of Sahana group of companies, in connection with an alleged money-laundering probe against gangster Iqbal Mirchi.
Read More