Search For "money launder"
Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 25 (ANI): The Delhi High Court on Monday refused to grant interim relief to accused Robert Vadra and Manoj Arora on their pleas seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case.
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ED files 1500-page charge sheet against Gautam Khaitan
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case.
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CBI court grants anticipatory bail to Deepak Talwar's close aide
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 23 (ANI): A Special CBI court on Saturday granted anticipatory bail to Yasmeen Kapoor, suspected to be a close aide of AgustaWestland chopper deal case accused Deepak Talwar in a money laundering case.
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Zakir Naik's trusted aide held by ED for money laundering
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 22 (ANI): Enforcement Directorate on Friday arrested Zakir Naik's trusted aide Abdul Kadir Najmudin Sathak for allegedly "actively assisting" him in money laundering.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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AgustaWestland case: CBI court issues notice to FRRO for non compliance of
Updated : 7 years, 2 months ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
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Robert Vadra moves Delhi HC seeking quashing of money laundering case by E
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 20 (ANI): Businessman Robert Vadra on Wednesday moved Delhi High Court seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case for which he has been investigated by the probe agency.
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Paintings, cars of Nirav Modi to be auctioned
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
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Delhi: Court allows ED to send extradition request to Albania against 2 in
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 19 (ANI): Patiala House Court on Tuesday allowed the Enforcement Directorate (ED) to send an extradition request to Republic of Albania against the two directors of Gujarat based Pharma firm.
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Custodial interrogation of Robert Vadra needed as he is not cooperating: E
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 19 (ANI): The Enforcement Directorate on Tuesday sought the custodial interrogation of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, alleging before a special CBI court here that he is "not cooperating" in the probe into a money laundering case.
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Arguments in disproportionate case against Virbhadra, others on April 9,10
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 18 (ANI): A Delhi court on Monday fixed April 9 and 10 for arguments in connection with money laundering charges against former Himachal Pradesh Chief Minister Virbhadra Singh and others in an alleged disproportionate assets case.
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Ko. Si. Mani’s son sentenced to 7 years rigorous imprisonment
Updated : 7 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Mar 14 (ANI): A special court has sentenced Mani Anbazhagan, son of late DMK Minister Ko. Si. Mani, to seven years’ rigorous imprisonment and imposed a fine of Rs 1 crore in a trade-based money laundering case under the Prevention of Money Laundering Ac
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