Search For "money launder"
INX Media: Chidambaram's judicial custody extended till Nov 27
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 13 (ANI): A Special court at Rouse Avenue Court Complex here on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till November 27 in connection with the INX Media money laundering case which is being probed by the Enforcement Direc
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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FATF blues looms on Pak as group finds deficiencies in terror combating me
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money launderin
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FATF to criminalise financing 'terror travels'
Updated : 6 years, 7 months ago IST
Paris [France], Nov 7 (ANI): The Financial Action Task Force (FATF) on Wednesday has urged all member states to criminalise financing of terror-related travels.
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PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 7 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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ED files reply on Bindra's bail plea in Iqbal Mirchi money laundering case
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 4 (ANI): The Enforcement Directorate (ED) on Monday filed a reply on an application moved by Ranjeet Singh Bindra seeking bail in connection with the alleged business dealings with deceased gangster Iqbal Mirchi.
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P Chidambaram files rejoinder in Delhi HC after ED opposes his bail in INX
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 4 (ANI): Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply filed by the Enforcement Directorate (ED) challenging his regular bail plea in the INX Media money laundering case.
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Delhi HC defers Chidambaram's regular bail plea due to lawyers' strike
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 4 (ANI): The Delhi High Court on Monday deferred for November 6 the hearing in the regular bail plea filed by former Union finance minister P Chidambaram in connection with the INX Media money laundering case after the court's bar association decided to abstain from wo
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ED opposes Chidambaram's bail plea in Delhi HC, says 'will set wrong prece
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday opposed the bail plea of senior Congress leader P Chidambaram in Delhi High Court in connection with the INX Media money laundering case, saying it will set a wrong precedent in corruption cases.
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AgustaWestland case: Delhi court takes cognizance on ED chargesheet, issue
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 2 (ANI): Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal.
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ED chargesheets 35 people, firms in money laundering case involving Misa B
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 2 (ANI): A special court took cognizance on a supplementary chargesheet filed by the Enforcement Directorate (ED) in a money laundering case which involves former Bihar Chief Minister Lalu Prasad' daughter Misha Bharti.
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Delhi HC directs AIIMS to submit report on Chidambaram's health
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 31 (ANI): The Delhi High Court on Thursday directed All India Institute of Medical Sciences (AIIMS) to submit a report regarding health issues of Congress leader P Chidambaram, who is currently lodged in jail in connection with INX media money laundering case being pro
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