Search For "money launder"
Religare case: Court extends ex-Fortis promoter Shivinder Singh's ED custo
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 19 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of ex-Fortis healthcare promoter Shivinder Singh till December 26 in RFL money laundering case.
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INX Media case accused seeks court's permission to travel abroad
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 19 (ANI): INX Media money laundering case co-conspirator and accused Ravindra Prasad on Thursday sought court's permission to visit Israel from December 25 to December 31 for WHO training.
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HC directs ED not to take any 'coercive steps' against Bhushan Steel ex-pr
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 18 (ANI): The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) not to take any coercive steps against Bhushan Steel ex-promoter Neeraj Singal in a matter relating to money laundering case against him. The court directed him to co-operate in the i
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Zimbabwean authorities arrest Vice President's wife on corruption charges
Updated : 6 years, 5 months ago IST
Harare (Zimbabwe), Dec 16 (ANI): Zimbabwean authorities have arrested the wife of Vice President Constantino Chiwenga on charges of money laundering, fraud and violating exchange control regulations.
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Delhi HC reserves order on plea seeking cancellation of Ratul Puri's bail
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 13 (ANI): The Delhi High Court on Friday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to businessman Ratul Puri in connection with AgustaWestland money laundering case.
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Religare case: Ex-Fortis promoter Shivinder Singh sent to ED custody
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 13 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Mohan Singh to the custody of the Enforcement Directorate (ED) till December 19 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Yasmin Kapoor granted bail in aviation deal case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 13 (ANI): A special court on Friday granted bail to Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, in a money laundering case of an aviation deal being probed by the Enforcement Directorate (ED).
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ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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AgustaWestland case: ED moves Delhi HC against bail granted to Ratul Puri
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in connection with AgustaWestland money laundering case.
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ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 5 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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ED attaches immovable properties of gangster Iqbal Mirchi
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached immovable properties of gangster Iqbal Mirchi in connection with a money laundering case.
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P Chidambaram appears as advocate in Supreme Court for first time after ge
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 11 (ANI): Former Union Minister P Chidambaram on Wednesday appeared as an advocate in the Supreme Court, for the first time after getting bail in the INX Media case.
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