Search For "money launder"
Former Pakistani President Asif Ali Zardari arrested
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], Jun 10 (ANI): Asif Ali Zardari, the former president of Pakistan, was on Monday arrested in Islamabad over a money laundering case. The arrest by the country's top anti-corruption body came hours after Islamabad High Court (IHC) rejected his application seeking an exten
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Bank fraud case: ED conducts searches at 10 premises in Mumbai, Parbhani
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of Money Laundering Act (PMLA) at 10 premises in Mumbai and Parbhani in a bank fraud case.
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Court allows Vadra to travel abroad for medical treatment
Updated : 7 years ago IST
New Delhi (India) Jun 3 (ANI): A special CBI court on Monday allowed businessman Robert Vadra, facing money laundering charges, to travel abroad on medical grounds for a period of six weeks.
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PMLA Appellate Tribunal transfers matters involving Nishant Kanodia, Deepa
Updated : 7 years ago IST
New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the matters involving ICICI-Videocon loan case accused Nishant Kanodia and Deepak Kochhar to another bench.
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AgustaWestland deal case: CBI court grants bail to Sushen Mohan Gupta
Updated : 7 years ago IST
New Delhi (India) June 1 (ANI): A special CBI Court on Saturday granted bail to Sushen Mohan Gupta in connection with a money laundering case related to Rs 3,600 crore VVIP AgustaWestland chopper deal.
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Delhi: Special court issues non-bailable warrant against ex-Airbus officia
Updated : 7 years ago IST
New Delhi [India], May 31 (ANI): A special court on Friday issued an open-ended non-bailable warrant against Kiran Rao, an ex-Airbus official, in a money laundering case related to the purchase of 43 aircraft by Air India in 2005.
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Delhi HC issues notice to Vadra on ED's plea seeking cancellation of antic
Updated : 7 years ago IST
New Delhi [India], May 27 (ANI): The Delhi High Court on Monday issued notice to businessman Robert Vadra and his close aide Manoj Arora on a plea by the Enforcement Directorate (ED) seeking cancellation of the trial court order granting them anticipatory bail in a money laundering case.
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Single bench of Justice Chandershekar to hear ED petition opposing anticip
Updated : 7 years ago IST
New Delhi [India], May 25 (ANI): A single bench of Justice Chandershekar will hear Enforcement Directorate's (ED) petition seeking to set aside trial court's order granting anticipatory bail to businessman Robert Vadra in connection with a money laundering case against him.
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ED approaches Delhi HC opposing anticipatory bail to Robert Vadra
Updated : 7 years ago IST
New Delhi (India) May 24 (ANI): The Enforcement Directorate on Friday knocked the doors of the Delhi High Court seeking to set aside a trial court order granting anticipatory bail to businessman Robert Vadra in a money laundering case against him.
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Robert Vadra seeks court nod to travel abroad
Updated : 7 years ago IST
New Delhi (India), May 21 (ANI): Businessman and Congress president Rahul Gandhi's brother-in-law Robert Vadra, accused in a money laundering case, on Tuesday moved a special CBI court seeking permission to travel abroad.
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SC to hear Centre's plea challenging HC order refraining it from taking ac
Updated : 7 years ago IST
New Delhi [India], May 20 (ANI): The Supreme Court on Monday agreed to hear Centre's plea challenging Delhi High Court's order restraining the Central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Impos
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FATF's Asia-Pacific Group raises questions on Pak's efforts to curb terror
Updated : 7 years ago IST
Beijing [China], May 17 (ANI): The Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), on Friday questioned Pakistan's seriousness to curb proscribed terror outfits and act against money laundering and terror financing.
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