Search For "money launder"
Delhi High Court dismisses MP Jairam Ramesh’s PIL against amendments in PM
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 28 (ANI): Delhi High Court on Thursday dismissed a PIL filed by Congress leader and Rajya Sabha MP Jairam Ramesh challenging the amendments made to the Prevention of Money Laundering Act (PMLA), 2002 through Finance Acts or Money Bills since 2015.
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Money laundering case: Robert Vadra appears before ED
Updated : 7 years, 3 months ago IST
New Delhi (India), Feb 27 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to alleged purchase of a London-based property.
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Delhi Court directs Robert Vadra to appear before ED tomorrow
Updated : 7 years, 3 months ago IST
New Delhi (India), Feb 25 (ANI): A Delhi Court on Monday directed businessman Robert Vadra to appear before the Enforcement Directorate (ED) in money laundering case tomorrow. The matter is now listed on March 2.
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AgustaWestland case: Delhi court grants regular bail to Rajiv Saxena
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 25 (ANI): A Delhi court on Monday granted regular bail to Dubai based businessman Rajiv Saxena, who was earlier deported from UAE in connection with the AgustaWestland money laundering case.
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ED to provide documents to Vadra's legal team within 5 days in money laund
Updated : 7 years, 3 months ago IST
New Delhi (India), Feb 25 (ANI): A Delhi court on Monday directed the Enforcement Directorate (ED) to provide hard copies of documents to the legal team of Robert Vadra, the brother-in-law of Congress president Rahul Gandhi, within five days in connection with a money laundering case.
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Pakistan rebuked by terror watchdog over terror financing
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 24 (ANI): A Paris-based global financial watchdog on Friday in a stern warning has reprimanded Pakistan for not doing enough to curb terrorism financing and money laundering.
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Robert Vadra moves court seeking stay on ED interrogation
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 23 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Saturday moved another application in a Delhi court seeking direction to the Enforcement Directorate (ED) to stay the interrogation in a money laundering case, until the required documents a
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Delhi HC adjourns Shabir Shah's bail plea
Updated : 7 years, 3 months ago IST
New Delhi (India) Feb 23 (ANI): A Delhi court on Saturday adjourned for the second time, the bail plea of Kashmiri separatist Shabir Shah in connection with a money laundering case.
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Robert Vadra moves court seeking copy of case documents from ED
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 23 (ANI): UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, who is facing Enforcement Directorate probe in cases of money laundering, on Saturday moved an application in a Delhi court, seeking copy of case-related documents with the investigative agency.
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Money laundering case: Robert Vadra appears before ED for 5th time
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): For the fifth time, Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, appeared before the Enforcement Directorate (ED) here on Friday for questioning in connection with a money laundering case linked to the purchase of his London-based property. Read More
FATF slams Pak for 'limited progress' in curbing terror funding, fixes May
Updated : 7 years, 3 months ago IST
Paris [France], Feb 22 (ANI): Slamming Pakistan for not doing enough to restrict terror funding and money laundering, Financial Action Task Force (FATF) on Friday refused to take the country out of the 'grey list' and put a timeline of May 2019 to make the required progress.
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CBI issues lookout circulars against Chanda Kochhar, husband, Dhoot
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has issued lookout circulars (LOCs) against former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar, her husband Deepak Kochhar and Videocon Group's Managing Director Venugopal Dhoot, an offi
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