Search For "money launder"
Money laundering case: Praful Patel arrives at ED office for questioning
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has arrived at the Enforcement Directorate office here for questioning in a land deal case linked to Dawood Ibrahim's close aide Iqbal Mirchi.
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Central agencies want to keep my father in custody for long period: Karti
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 17 (ANI): Congress MP Karti Chidambaram on Thursday accused the central agencies of "bogus investigation" and working with an "agenda" to keep his father P Chidambaram in custody after a court today sent the former union minister to the custody of the Enforcement Direc
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Delhi HC reserves order on D K Shivakumar's bail plea
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 17 (ANI): The Delhi High Court on Thursday reserved its order on the bail plea of Karnataka Congress leader D K Shivakumar in an alleged money laundering case.
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Court sends Chidambaram to ED custody in INX money laundering case, extend
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 17 (ANI): A Special court here on Thursday sent former Union finance minister P Chidambaram to the custody of the Enforcement Directorate (ED) till October 24 in connection with its probe into the INX Media money laundering case.
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Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 7 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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INX Media case: Delhi court issues production warrant for P Chidambaram
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): A special court here on Wednesday issued production warrant for former Finance Minister and senior Congress leader P Chidambaram's presence in the court on Thursday in connection with the INX Media money laundering case.
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Unfortunate that Chidambaram has been put behind bars without trial: Ashwa
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): Former Law Minister and senior Congress leader Ashwani Kumar on Wednesday defended party leader P Chidambaram and criticised the Enforcement Directorate (ED) for arresting him without a trial in connection with the alleged money laundering in INX Media cas
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Congress' K Rajanna appears before ED in money laundering case involving S
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 16 (ANI): Karnataka Congress leader and Chairman of a cooperative bank KN Rajanna on Wednesday appeared before the Enforcement Directorate (ED) in connection with the money laundering case against party leader DK Shivakumar.
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INX Media case: SC adjourns hearing of Chidambaram's bail plea to Friday
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): The Supreme Court on Wednesday adjourned for Friday the hearing on the bail plea filed by senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
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Pak to remain on FATF grey list till February 2020
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Oct 16 (ANI): In a major development, the Financial Action Task Force (FATF) has decided "in principle" that Pakistan will remain on its grey list till February 2020 and directed the country to take "extra measures" for the complete elimination of terror financing and m
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INX media case: ED arrests P Chidambaram after questioning him at Tihar ja
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): The Enforcement Directorate on Wednesday arrested former Finance Minister P Chidambaram after grilling him for nearly two hours at Delhi's Tihar Jail in connection with the INX Media money laundering case.
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Chidambaram in good spirits, procedural games being played for political t
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): After meeting P Chidamabaram at Tihar Jail, Congress lawmaker Karti Chidambaram on Tuesday said that his father is in good spirits and "procedural games" are being played against him for political theatrics.
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