Search For "money launder"
ED attaches properties worth Rs 30.34 crore in Panchkula Industrial plots
Updated : 6 years, 9 months ago IST
Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial plots worth Rs 30.34 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with Panchkula Industrial Plots allocation scam.
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CBI court defers order in surrender plea of Ratul Puri in AgustaWestland c
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 29 (ANI): A Special CBI court on Thursday deferred its order till September 2 in the surrender plea of businessman Ratul Puri pertaining to the AgustaWestland money laundering case.
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Bail to Chidambaram will affect cases of Mallya, Choksi, Modi: ED
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 29 (ANI): The Enforcement Directorate on Thursday told the Supreme Court that custodial interrogation of senior Congress leader P Chidambaram in the INX media case is required as if his plea for anticipatory bail is given it would affect cases involving V
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ED can't share probe details till chargesheet is filed against Chidambaram
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 28 (ANI): Solicitor General Tushar Mehta on Thursday apprised the Supreme Court that the Enforcement Directorate (ED) cannot share details of the investigation till the chargesheet is filed against former finance minister P Chidambaram in the INX Media money laundering
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CBI court reserves order on Ratul Puri's surrender application
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 28 (ANI): Special CBI court on wednesday reserved the order on surrender application of Businessman Ratul Puri, who is accused in AgustaWestland money laundering case.
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Congress accuses Centre of vendetta politics in view of Haryana polls
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 27 (ANI): The Congress on Tuesday accused the BJP-led government of political vendetta in view of Haryana assembly polls and said invoking 'money laundering' in a case related to Associated Journals Limited (AJL) in Panchkula was "rather absurd."
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INX Media: SC extends Chidambaram's protection from arrest in ED case
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 27 (ANI): The Supreme Court on Tuesday extended till tomorrow the interim protection from arrest granted to senior Congress leader P Chidambaram in a money laundering case filed by the Enforcement Directorate in the alleged INX media scam.
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INX Media case: Salman Khurshid exudes confidence in SC, hopes for the bes
Updated : 6 years, 9 months ago IST
Delhi [India], Aug 26 (ANI): Salman Khurshid, senior counsel for former union minister P Chidambaram on Monday exuded confidence in the Supreme Court, which is slated to hear a batch of petitions filed by the latter in the corruption and money laundering cases related to alleged INX media sc
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INX Media Case: SC grants interim protection to Chidambaram from arrest in
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 23 (ANI): Supreme Court on Friday granted interim protection from arrest to former Union Minister P Chidambaram, till August 26 in connection with INX media case probed by Enforcement Directorate.
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Uttarakhand: ED attaches assets worth Rs 19.52 lakhs in medical college ad
Updated : 6 years, 9 months ago IST
Dehradun (Uttarakhand) [India], Aug 23 (ANI): The Enforcement Directorate (ED) has attached a part of a plot and flat worth Rs 19.52 lakhs of accused Rohit Chauhan under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to admission through management quota in post-graduation
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Nirav Modi's judicial custody extended till Sept 19 by London court
Updated : 6 years, 9 months ago IST
London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till September 19 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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AgustaWestland scam: Ratul Puri moves application in CBI court for surrend
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 22 (ANI): Businessman Ratul Puri, who is an accused in AgustaWestland money laundering case, on Thursday, approached a Delhi court seeking to surrender before it.
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