Search For "money launder"
Raj Kundra joins ED probe into alleged business dealings with Iqbal Mirchi
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): Businessman Raj Kundra, the husband of actor Shilpa Shetty, on Wednesday appeared before the Enforcement Directorate (ED) in connection with his alleged business dealings with gangster Iqbal Mirchi.
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No witness confronted with Chidambaram since his arrest in August, says so
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 30 (ANI): Congress MP Karti Chidambaram on Wednesday said that no witness has been confronted with his father P Chidambaram in the INX Media money laundering case since former Union Finance Minister's arrest in August.
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INX media case: Chidambaram sent to judicial custody till Nov 13, court al
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 30 (ANI): A special court in Delhi on Wednesday sent former union minister and Congress leader P Chidambaram to judicial custody till November 13 in connection with INX media money laundering case being probed by the Enforcement Directorate (ED).
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Chidambaram seeks interim bail on medical ground in INX Media money launde
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 30 (ANI): Former union minister and senior Congress leader P Chidambaram on Wednesday moved Delhi High Court seeking an interim bail till November 4 on medical grounds in connection with the INX Media money laundering case.
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Delhi HC adjourns plea of Shivkumar's family challenging ED summons
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 30 (ANI): The Delhi High Court on Wednesday adjourned plea by Congress leader DK Shivakumar's wife and mother challenging ED summons issued against them in connection with a money-laundering case.
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Chidambaram treated at AIIMS for gastrointestinal health complications
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 28 (ANI): Former finance minister and senior Congress leader P Chidambaram, who is currently in Enforcement Directorate (ED) custody in connection with the INX Media money laundering case, was on Monday taken to All India Institute of Medical Sciences (AIIMS) for gastr
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Sonia Gandhi standing by me a message for whole country: DK Shivakumar
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 27 (ANI): Congress leader DK Shivakumar on Sunday said that party president Sonia Gandhi standing by him when he was arrested is a message for the whole country that the party stands by its workers.
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UK truck deaths: Driver charged with 39 counts of manslaughter
Updated : 6 years, 7 months ago IST
London [UK], Oct 27 (ANI): The driver of the truck which contained the bodies of 39 migrants has been charged with as many counts of manslaughter, conspiracy to traffic people, conspiracy to assist unlawful immigration and money laundering, the British police said on Saturday.
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Will fight for justice, says DK Shivakumar
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 26 (ANI): Congress leader DK Shivakumar, who was granted bail by Delhi High Court in a money laundering case, said on Saturday that he will fight for justice.
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DK Shivakumar arrives in Bengaluru, welcomed by supporters
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 26 (ANI): Congress leader DK Shivakumar received a warm welcome from his supporters at Bengaluru airport on Saturday after he arrived here following grant of bail by Delhi High Court in a money laundering case.
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ED moves SC against Delhi HC order granting bail to Shivakumar
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) on Friday filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK Shivakumar in alleged connection with a money-laundering case being probed by the agency.
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AgustaWestland case: Delhi court extends judicial custody of Ratul Puri ti
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 25 (ANI): A Delhi court on Friday extended the judicial custody of businessman Ratul Puri till November 2, in alleged connection with AgustaWestland VVIP chopper money laundering case.
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