Search For "money launder"
Interpol issues red corner notice against Nirav Modi's step-brother
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, the step-brother of fugitive diamantaire Nirav Modi in alleged connection with a money laundering case.
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D K Shivakumar's ED custody extended till Sept 17 in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday extended till September 17 the Enforcement Directorate (ED) custody of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
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ED seeks additional 5 day custody of D K Shivakumar
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) on Friday sought additional five-day custody of D K Shivakumar in connection with a money laundering case as it needed to confront the Congress leader with latest facts.
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INX Media case: Court dismisses P Chidambaram's plea seeking to surrender
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday dismissed jailed Congress leader P Chidambaram's petition seeking to surrender in a money laundering case being probed by the Enforcement Directorate (ED) in the INX Media case.
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Court allows Robert Vadra to travel abroad
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday allowed a petition moved by businessman Robert Vadra seeking permission to travel abroad for business purposes.
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Interpol issues Red Corner Notice against Nirav Modi's brother
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): The Interpol on Friday issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi in connection with a money laundering case.
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ED takes Cong leader DK Shivakumar to Tughlak Road police station
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): Enforcement Directorate (ED) on Friday took Congress leader DK Shivakumar to Tughlak Road police station in Delhi.
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Court to pronounce order on Chidambaram's surrender application tomorrow
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 12 (ANI): A special court on Thursday reserved its order on former Finance Minister P Chidambaram's application seeking to surrender to the Enforcement Directorate in a money laundering case after hearing arguments from both sides.
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Court to pronounce order tomorrow on Vadra's application for permission to
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 12 (ANI): A special CBI court here on Thursday reserved its order on the application of businessman Robert Vadra seeking permission to travel abroad.
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Money laundering case : DK Shivakumar daughter reaches ED office
Updated : 6 years, 8 months ago IST
New Delhi (India), Sept 12 (ANI): Aishwarya, daughter of Congress leader DK Shivakumar appeared at the Enforcement Directorate (ED) office here on Thursday morning for questioning in connection with the money laundering case in which Kumar is an accused.
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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Delhi court extends Ratul Puri's ED custody till Sept 16
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 11 : A special court on Wednesday extended businessman Ratul Puri's remand to the Enforcement Directorate (ED) for five days in the AgustaWestland money laundering case.
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