Search For "money launder"
ED attaches Hyderabad properties of M/s Viceroy Hotels in bank fraud case
Updated : 7 years, 2 months ago IST
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties of M/s Viceroy Hotels Ltd., Hyderabad worth Rs. 315 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case.
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CBI court seeks ED response on Gautam Khaitan's second bail plea
Updated : 7 years, 2 months ago IST
New Delhi (India) Apr 2 (ANI): A Special CBI court on Tuesday sought a reply from the Enforcement Directorate over the second bail plea filed by lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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Money laundering case: ED files charge sheet against Umer Madani in Delhi
Updated : 7 years, 2 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Mohd Umer Madani, allegedly an active member of banned terrorist outfit Lashkar-e-Taiba in a money laundering case.
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Money laundering case: Truth and justice have prevailed, says Vadra
Updated : 7 years, 2 months ago IST
New Delhi (India), April 1 (ANI): "Truth and justice have prevailed," said businessman Robert Vadra after being granted anticipatory bail in a money laundering case against him.
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Robert Vadra, Manoj Arora get anticipatory bail
Updated : 7 years, 2 months ago IST
New Delhi (India) Apr 1 (ANI): A Special CBI court here on Monday granted anticipatory bail to Robert Vadra and his close aide Manoj Arora in the money laundering case against them.
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ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 7 years, 2 months ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 7 years, 2 months ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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ED seeks custodial interrogation of Robert Vadra
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 28 (ANI): The Enforcement Directorate (ED) on Thursday sought custodial interrogation of businessman Robert Vadra in a money laundering case.
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Charge sheet against Deepak Talwar before April 1: ED tells Delhi court
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 27 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that it will file a charge sheet against corporate lobbyist Deepak Talwar before April 1 in connection with the money laundering case against him.
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Delhi court summons Gautam Khaitan, Ritu Khaitan, 2 firms in money launder
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 25 (ANI): A special CBI court on Monday summoned lawyer-cum-businessman Gautam Khaitan, his wife Ritu Khaitan and two firms in connection with a fresh money laundering case.
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Court allows Saxena's plea to become approver in AgustaWestland case
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 25 (ANI): Patiala House court on Monday allowed the plea of Rajiv Saxena who had recently moved an application to turn "approver" in AgustaWestland money laundering case.
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