Search For "money launder"
NRI businessman CC Thampi gets bail in money laundering case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 29 (ANI): A special court here on Wednesday granted bail to businessman CC Thampi in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra.
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Special court sends businessman CC Thampi to judicial custody, reserves or
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 28 (ANI): A special court in Delhi on Tuesday sent businessman CC Thampi to judicial custody till February 7 and reserved its order on a bail plea filed by him in connection with a money laundering case pertaining to the overseas properties of Robert Vadra.
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DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal Mirchi money l
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL) has been sent to two-day Enforcement Directorate custody by an ED court in connection with a money-laundering probe against gangster Iqbal Mirchi and others.
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Delhi court grants bail to ex-Bhushan steel CMD in money laundering case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL) chairman and managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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Special Delhi court extends bizman Thampi's ED remand till Jan 28
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 24 (ANI): A special Delhi court on Friday extended till January 28 the ED remand of NRI businessman CC Thampi, a close aide of Robert Vadra, in connection with a money laundering case.
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Delhi HC directs ED to file status report in Air Asia money laundering cas
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 23 (ANI): Delhi High Court on Thursday directed the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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RPF busts e-ticket racket with suspected links to terror financing, money
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 21 (ANI): The Railway Protection Force (RPF) has busted an e-ticketing racket and arrested a madrassa-educated and self-taught software developer from Jharkhand suspected to have money laundering and terror financing links.
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ED custody of NRI bizman linked to Robert Vadra extended
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 21 (ANI): A special court in Delhi on Tuesday extended the Enforcement Directorate (ED) custody of CC Thampi, NRI businessman and a close aide of Robert Vadra, for three-day in connection with a money laundering case.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Delhi court defers hearing in RFL money laundering case till Jan 29
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): A Delhi court on Monday deferred the hearing in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL) against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former Religare Enterpr
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Vadra's close aide CC Thampi to be produced at CBI Special Court
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi will be produced at CBI Special Court on Tuesday, in connection with money laundering case involving Robert Vadra.
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