Search For "money launder"
Hearing in Indrani Mukerjea's plea to become approver in INX Media money l
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 7 (ANI): The Patiala House Court on Thursday adjourned till February 14, hearing on an application filed by Indrani Mukerjea seeking pardon as an accused in the INX media case.
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Vadra back at ED office for second round of questioning
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 7 (ANI): Businessman Robert Vadra is being questioned by the Enforcement Directorate for the second consecutive day on Thursday in a money laundering case.
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Ex-Maldives president Abdul Gayoom charged in graft, money-laundering case
Updated : 7 years, 3 months ago IST
Male [Maldives], Feb 7 (ANI): Former Maldivian President Abdulla Yameen Abdul Gayoom on Wednesday was charged with graft money-laundering and theft by Maldivian police.
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Money laundering case: Robert Vadra grilled by ED for 6 hours
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 6 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, was on Wednesday questioned by the Enforcement Directorate (ED) for around six hours in connection with a money laundering case against him.
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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 06 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against him.
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Robert Vadra appears before ED in connection with money laundering case
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 06 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against him.
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Court extends interim protection to Vadra aide
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 6 (ANI): A Delhi Court extended interim protection granted to Manoj Arora, a close aide of Robert Vadra, till February 16 in an alleged money laundering case filed against him.
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ED files reply to SBI plea for speedy liquidation of Mallya’s seized prope
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection with the plea of a consortium of banks led by State Bank of India (SBI) in the special court of Prevention of Money Laundering Act (PMLA), seeking immediate and speedy liquidati
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CBI gets sanction from law ministry to prosecute Chidambaram in INX media
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 3 (ANI): The law ministry has granted sanction to the Central Bureau of Investigation (CBI) to prosecute former finance minister P Chidambaram in connection to INX media case, according to law ministry sources.
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Delhi court extends Gautam Khaitan’s remand custody
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 2 (ANI): A Delhi court on Saturday granted further six days remand custody of Gautam Khaitan to the Enforcement Directorate (ED) in a black money and money laundering case.
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ED doesn't have any evidence, it's political vendetta: KTS Tulsi
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 2 (ANI): After businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, was granted interim bail till February 16 in connection with a money laundering case against him, Congress Rajya Sabha MP and senior lawyer KTS Tulsi said that the Enforcement D
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