Search For "money launder"
Ratul Puri moves plea challenging dismissal of anticipatory bail
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 13 (ANI): Businessman Ratul Puri has moved a plea challenging the dismissal of his anticipatory bail petition by the trial Court in Agusta Westland money laundering case.
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Non-bailable warrant against Ratul Puri in AgustaWestland money laundering
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 9 (ANI): A special court here on Friday issued the non-bailable warrant (NBW) against businessman Ratul Puri in connection with the AgustaWestland money laundering case.
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Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 9 (ANI): A special court on Friday sent businessman Sana Satish Babu to judicial custody till August 23 for questioning in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
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AgustaWestland: Court to pass order on ED's plea for NBW against Ratul Pur
Updated : 6 years, 10 months ago IST
New Delhi (India), Aug 8 (ANI): A special Delhi court will pass its order on a plea of the Enforcement Directorate (ED) seeking issuance of Non-Bailable Warrant (NBW) against businessman Ratul Puri, an accused in the AgustaWestland money laundering case on Friday
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Don't look at the spec in your brother's eye
Updated : 6 years, 10 months ago IST
Pakistan called a joint session of the Parliament to condemn officially the latest developments in India regarding Kashmir. For the occasion, every single member of the parliament was summoned: the Speaker even issued production orders for former president Asif Ali Zardari, ex-prime minis
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Agusta Westland Case: ED files reply on witness alleging harassment
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 3 (ANI): Enforcement Directorate has submitted a reply in the court against an application filed by a witness in Agusta Westland money laundering case seeking court-monitored probe. Singh had alleged harassment by ED.
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AgustaWestland: Delhi court reserves order on anticipatory bail plea of Ra
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 2 (ANI): A special court here on Friday reserved its order on anticipatory bail plea of businessman Ratul Puri in connection with the AgustaWestland money laundering case.
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Money laundering case: Delhi court extends businessman SS Babu's remand ti
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 1 (ANI): A special court on Thursday extended the businessman Sana Satish Babu's Enforcement Directorate (ED) remand till August 9 in a money laundering case filed related to controversial meat exporter Moin Qureshi.
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ED attaches REI Agro assets worth Rs 481cr
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
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ED raids residential premises of ex-Ranbaxy CEO, brother
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) on Thursday raided the residential premises of former Ranbaxy CEO Malvinder Mohan Singh and his brother Shivinder Singh in connection with a money laundering case.
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IMA ponzi scam: Mansoor Khan sent to judicial custody till Aug 14
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
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'Influential' Ratul Puri tampering with evidence in AgustaWestland case: E
Updated : 6 years, 10 months ago IST
New Delhi (India), July 30 (ANI): The Enforcement Directorate (ED) on Tuesday told a special court here that businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was responsible for tampering with evidence and influencing witnesses in a money laundering case related to
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