Search For "money launder"
CBI court asks passport office to reply over passport suspension of Rajiv
Updated : 7 years ago IST
New Delhi [India], May 7 (ANI): A special CBI court on Tuesday directed the passport office to file a detailed reply on the suspension of the passport of Rajiv Saxena, an accused-turn-approver in AgustaWestland money laundering case.
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CBI court grants bail to businessman Gautam Khaitan's wife Ritu in money l
Updated : 7 years, 1 month ago IST
New Delhi (India) May 4 (ANI): A Special CBI court on Saturday granted bail to Ritu Khaitan, wife of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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Delhi court grants bail to ex MP Vijay Dadra in coal scam case
Updated : 7 years, 1 month ago IST
New Delhi [India], May 2 (ANI): The Rouse Avenue court here on Thursday granted bail to businessman Manoj Kumar Jayaswal and former legislator Vijay Darda and others here over allegations of commission of the offence of money laundering in a case related to a coal block allocation scam.
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Money laundering case: ED files prosecution complaint against Zakir Naik
Updated : 7 years, 1 month ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against controversial Islamic preacher Zakir Naik and others.
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Delhi HC grants week's time to ED for reply on Vadra's plea in PMLA case
Updated : 7 years, 1 month ago IST
New Delhi (India) May 2 (ANI): The Delhi High Court on Thursday granted a week's time to the Enforcement Directorate (ED) for filing its reply on separate pleas by Robert Vadra and his aide Manoj Arora challenging the constitutional validity of certain sections of the Prevention of Money
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Deepak Talwar was in touch with Praful Patel: ED tells court hearing money
Updated : 7 years, 1 month ago IST
New Delhi (India) May 1 (ANI): A Delhi court on Wednesday took cognisance of a charge sheet filed by the Enforcement Directorate in the airline seat allotment scam case, in which the agency alleged that accused corporate lobbyist Deepak Talwar was in touch with the then Civil Aviation Min
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Bank fraud case: SC stays PMLA proceedings against former promoter of Subh
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 27 (ANI): The Supreme Court has stayed all proceedings initiated under the Prevention of Money Laundering Act (PMLA) against R Subramanian, former promoter of retail store chain Subhiksha group in a bank fraud case.
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London court rejects bail plea of Nirav Modi
Updated : 7 years, 1 month ago IST
London [UK], Apr 26 (ANI): A London court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi, who was arrested by Scotland Yard on March 19 in connection with the Rs 13,000-crore Punjab National Bank loan default case.
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ED again summons Chanda Kochchar, husband in ICICI-Videocon case
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 23 (ANI): The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud.
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Delhi HC asks Deepak Talwar's wife to approach CBI court on ED summons to
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 23 (ANI): The Delhi High Court on Tuesday asked Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to approach the appropriate CBI court with her plea in connection with the summons issued to her by the Enforcement Directorate (ED) in a money laundering case. Read More
AgustaWestland case: CBI court rejects accused Sushen Mohan Gupta's bail p
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 20 (ANI): The Central Bureau Investigation (CBI) court on Saturday dismissed the bail plea of alleged arms dealer and businessman Sushen Mohan Gupta in connection with AgustaWestland money laundering case.
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ED seizes 146 kgs gold worth Rs 82 crore from Hyderabad jeweller
Updated : 7 years, 1 month ago IST
Vijaywada (Andhra Pradesh)[India], Apr 18 (ANI): The Enforcement Directorate seized approximately 146 kilograms of gold jewellery worth Rs. 82.11 from a Hyderabad based jeweller here on Thursday.
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