Search For "money launder"
Money laundering case: Malvinder Singh, Sunil Godhwani's ED custody extend
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 18 (ANI): A Delhi court on Monday extended ED remand of former Fortis Healthcare promoter Malvinder Singh and former Religare Enterprises Ltd (REL) CMD Sunil Godhwani for five days in a money laundering case.
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INX Media case: ED cites factual errors in Chidambaram's bail order by Del
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 18 (ANI): The Enforcement Directorate (ED) on Monday moved an application in the Delhi High Court seeking rectification of the bail order in INX Media money laundering case of former Union finance minister P Chidambaram stating that there is a "factual error" in it.
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INX media case: SC agrees to hear Chidambaram's plea against refusal of ba
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 18 (ANI): The Supreme Court on Monday agreed to hear an appeal filed by former union finance minister P Chidambaram against an order of the Delhi High Court which refused to grant him bail in INX Media money laundering case.
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AgustaWestland case: Court seeks ED's response on Ratul Puri's bail plea,
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 16 (ANI): A special court on Saturday issued a notice to Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case and allowed Puri's counsel to meet him in jail to discuss legal issues.
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AgustaWestland case: Ratul Puri files bail plea, court issues notice to ED
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 16 (ANI): A Delhi court on Saturday issued a notice to the Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case.
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Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil Godhwani sent to
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 15 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani to the custody of the Enforcement Directorate (ED) till November 18 in connection with a money laundering case.
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INX Media case: P Chidambaram's bail plea rejected, Delhi HC calls allegat
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 15 (ANI): The Delhi High Court on Friday dismissed the regular bail petition of former Union finance minister P Chidambaram in INX Media money laundering case contending that the allegations against him are "serious in nature".
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SC dismisses ED's plea challenging DK Shivakumar's bail
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 15 (ANI): The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the bail granted to Congress leader D K Shivakumar by the Delhi High Court in connection with an alleged money laundering case.
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Former Fortis promoter Malvinder Singh arrested in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 14 (ANI): Former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani were arrested by the Enforcement Directorate (ED) in a money laundering case on Thursday.
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INX media case: Delhi HC to pass order in Chidambaram's bail plea tomorrow
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 14 (ANI): The Delhi High Court is set to pass on Friday an order in the bail application of Congress leader P Chidambaram in connection with the INX media money laundering case which is being probed by the Enforcement Directorate (ED).
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PMLA Act amended allowing people to give address different from Aadhaar as
Updated : 6 years, 6 months ago IST
New Delhi (India), Nov 14 (ANI): The Ministry of Finance has amended the prevention of the Money-Laundering Act allowing persons who have used their Aadhaar as KYC to provide their current address (different from the one mentioned in their Aadhaar Card) on self-declaration basis.
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Bengaluru: Congress leader DK Shivakumar discharged from hospital
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Nov 13 (ANI): Congress leader DK Shivakumar was discharged from Apollo Hospital here on Wednesday.
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