Search For "money launder"
Aviation scam: Court sends corporate lobbyist Deepak Talwar to judicial cu
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 1 (ANI): A special CBI court on Tuesday sent corporate lobbyist Deepak Talwar to judicial custody till October 16 in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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Court extends DK Shivakumar's judicial custody till Oct 15
Updated : 6 years, 8 months ago IST
Delhi [India], Oct 1 (ANI): A Delhi court on Tuesday extended Congress leader D K Shivakumar's judicial custody till October 15 in connection with a money laundering case being probed by the Enforcement Directorate (ED).
During today's hearing, ED counsel moved an application seeking
Maryam Nawaz seeks bail in Chaudhry Sugar Mill case
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Sep 30 (ANI): Pakistan Muslim League-Nawaz (PML-N) vice president Maryam Nawaz on Monday filed a plea in the Lahore High Court (LHC), seeking bail in Chaudhry Sugar Mill case.
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Delhi HC seeks ED's response on DK Shivakumar's bail plea
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 30 (ANI): The Delhi High Court on Monday sought a response from the Enforcement Directorate (ED) on the bail application of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
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Delhi HC to hear bail plea of DK Shivakumar on Sept 30
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 28 (ANI): Delhi High Court has decided to hear the bail plea of senior Congress leader from Karnataka, DK Shivakumar, on September 30, who is currently in Tihar Jail in a money laundering case.
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Ajit Pawar resigns as MLA, Sharad Pawar says he was 'disturbed'
Updated : 6 years, 8 months ago IST
Pune (Maharashtra) [India], Sept 28 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday said that his nephew and party's senior leader Ajit Pawar resigned from the post of the legislator as he was "disturbed" after the Enforcement Directorate (ED) named him in a money launde
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Rahul Gandhi comes out in support of Pawar, calls BJP govt 'vindictive'
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 27 (ANI): Coming out in support of National Congress Party (NCP) chief Sharad Pawar over the Enforcement Directorate (ED) probe in a money laundering case, Rahul Gandhi on Friday called the government "vindictive".
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Mumbai police requested not to visit ED office today: Sharad Pawar
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday skipped his visit to the Ballard Estate situated Enforcement Directorate (ED) office in connection with a money laundering case.
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NCP leader alleges of workers being detained ahead of Pawar's appearance a
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): Nationalist Congress Party (NCP) leader Nawal Malik on Friday claimed that police have been detaining party leaders since last night in view of the workers' announcement to accompany their leader Sharad Pawar to the Enforcement Directorate (ED)
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Maharashtra: Police teams reach Sharad Pawar's residence, NCP office ahead
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): Joint Commissioner of Police (CP) Vinay Choubey and a team of police on Friday arrived at the residence of Nationalist Congress Party (NCP) chief Sharad Pawar's residence ahead of his visit to Enforcement Directorate's (ED) office in connection wi
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Prohibitory orders imposed in Mumbai in view of Pawar's visit to ED office
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): The Mumbai Police on Thursday imposed prohibitory orders in Mumbai's Ballard Estate area in view of Nationalist Congress Party (NCP) chief Sharad Pawar's visit to Enforcement Directorate's (ED) office on Friday in connection with a money launderin
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Court defers hearing in Bikaner land deal case against Vadra, Sonia
Updated : 6 years, 8 months ago IST
Jodhpur (Rajasthan) [India], Sept 26 (ANI): The Jodhpur High Court on Thursday deferred the hearing to October 24 in the Bikaner land deal case against Congress interim president Sonia Gandhi's son-in-law Robert Vadra.
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