Search For "money launder"
Former Pak President Asif Ali Zardari granted bail on medical grounds
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Dec 11 (ANI): The Islamabad High Court (IHC) on Wednesday granted bail to former Pakistan President Asif Ali Zardari on medical grounds in connection with two money laundering cases filed against him by the National Accountability Bureau (NAB), according to Pakistan
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ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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Delhi Court allows Robert Vadra to travel abroad for medical treatment
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 9 (ANI): A special court in Delhi on Monday allowed businessman Robert Vadra to travel abroad for medical treatment and business purposes and directed him to deposit a fixed deposit receipt (FDR) of Rs 25 lakh and provide contact details of his stay abroad.
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Delhi Court allows Vadra to travel abroad for treatment and business
Updated : 6 years, 5 months ago IST
New Delhi (India), Dec 9 (ANI): A special court in Delhi on Monday allowed businessman Robert Vadra to travel abroad for his medical treatment and business purposes. He is currently on anticipatory bail in a money laundering case.
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Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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Malvinder Singh, Sunil Godhwani's judicial custody extended for 14 days in
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 7 (ANI): A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare
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ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 6 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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Netanyahu's lawyer to be indicted in submarine corruption case
Updated : 6 years, 6 months ago IST
Jerusalem [Israel], Dec 5 (ANI): Israeli Prime Minister Benjamin Netanyahu's attorney David Shimron will be indicted on charges of money laundering in connection with a submarine graft case, the State Prosecutor's Office announced on Thursday.
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Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Delhi HC adjourns hearing on ED's plea for cancellation of Robert Vadra's
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 5 (ANI): The Delhi High Court on Thursday once again adjourned till December 23 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to Robert Vadra and Manoj Arora in a money-laundering case.
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Kerala HC upholds money laundering allegations against ex-minister Ebrahim
Updated : 6 years, 6 months ago IST
Kochi (Kerala) [India], Dec 5 (ANI): The Kerala High Court on Thursday upheld allegations of money laundering against former minister VK Ebrahimkunju in the Palarivattom bridge scam case.
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P Chidambaram reaches Parliament day after SC granted him bail
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 5 (ANI): Former Finance Minister P Chidambaram, who was released from Delhi's Tihar Jail on Wednesday after being granted bail in the INX Media money laundering case, on Thursday reached Parliament to attend the ongoing Winter Session.
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