Search For "money launder"
CBI court grants bail to businessman Gautam Khaitan
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 16 (ANI): A Special CBI court on Tuesday granted bail to lawyer-cum-businessman Gautam Khaitan in a money laundering case.
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CBI court to consider ED charge sheet against Deepak Talwar, son next week
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 15 (ANI): A Delhi court is likely to consider next week the charge sheet filed by the Enforcement Directorate (ED) against alleged corporate lobbyist Deepak Talwar and his son Aditya Talwar in a money laundering case.
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Court defers order on Gautam Khaitan's bail plea to April 16
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 12 (ANI): A special CBI court on Friday deferred its order to April 16 on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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CBI court posts hearing in Sushen Mohan Gupta's bail plea to April 15
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 11 (ANI): A special CBI court here has deferred till April 15 hearing in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with a money-laundering case against him.
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CBI court directs Deepak Talwar's wife to join probe
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 11 (ANI): A Special CBI court on Thursday directed Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to join investigation within two weeks while hearing the anticipatory bail plea filed by her in connection with a money laundering case.
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Court reserves order on Gautam Khaitan's second bail plea for April 12
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): A special CBI court here on Tuesday reserved its order on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case, for April 12.
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AgustaWestland case: Arguments in bail plea of Sushen Mohan Gupta deferred
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): A Special CBI court on Tuesday deferred till April 11 the arguments in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with the money-laundering case against him.
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UK court rejects Vijay Mallya's plea against extradition to India
Updated : 7 years, 1 month ago IST
London (United Kingdom) Apr 8 (ANI): A United Kingdom court has denied permission to fugitive businessman Vijay Mallya to appeal against his extradition order to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore.
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AgustaWestland Case: Middleman Sushen Mohan Gupta seeks bail in money laun
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 6 (ANI): AgustaWestland deal alleged middlemen Sushen Mohan Gupta filed a bail plea before a Special CBI court here on Saturday in connection with money laundering case against him.
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Delhi Court summons Christian Michel's partner in AugustaWestland case
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 6 (ANI): Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AugustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of "middleman" Christian Michel's firm and two o
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Kamal Nath's nephew asked to join probe in AgustaWestland case
Updated : 7 years, 2 months ago IST
New Delhi [India], Apr 3 (ANI): Businessman Ratul Puri has been called by the Enforcement Directorate (ED) to join the AgustaWestland money laundering case, the enforcement agency told a court here on Wednesday.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by 3 days
Updated : 7 years, 2 months ago IST
New Delhi [India] April 3 (ANI): A Delhi court on Wednesday granted an additional remand of three days to the Enforcement Directorate (ED) of Sushen Mohan Gupta, the alleged middleman in the Rs 3,600 crore AgustaWestland money laundering case.
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