Search For "money launder"
Robert Vadra gets interim bail in money laundering case
Updated : 7 years, 4 months ago IST
New Delhi (India), Feb 2 (ANI): The Patiala House Court on Saturday granted interim bail to businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, till February 16 in connection with a money laundering case against him.
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Robert Vadra files anticipatory bail plea in Delhi court
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 1 (ANI): Businessman Robert Vadra, the brother-in-law of Congress President Rahul Gandhi on Friday filed for an anticipatory bail plea in connection with a money laundering case at Delhi’s Patiala House court.
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ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 4 months ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
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AgustaWestland scam accused Rajiv Saxena remanded to ED ustody
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): Dubai-based businessman Rajiv Saxena, co-accused in Agusta-Westland VVIP chopper Money laundering case was on Thursday sent to 4 days ED remand by Delhi's Patiala House court.
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President Kovind highlights good work of Modi government in Budget session
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): The Rafale deal, surgical strikes, counter-terrorism, demonetisation, GST, and several initiatives of the NDA government in the last four-and-a-half years were the highlight of President Ram Nath Kovind’s speech on the opening day of the Budget Session on Thu
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President Kovind highlights good work of Modi government in Budget Session
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): The Rafale deal, surgical strikes, counter-terrorism, demonetisation, GST, and several initiatives of the NDA government in the last nearly five years were the highlight of President Ram Nath Kovind’s speech to the joint session of Parliament on the opening d
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PMLA court convicts 5 in narcotics-related money laundering case
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): A special PMLA Court has convicted five accused in a narcotics-related money laundering case.
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Alchemist properties worth Rs 239 crore attached by ED
Updated : 7 years, 4 months ago IST
New Delhi, Jan 28 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of Alchemist Infra Realty worth Rs 239.29 crore and bank accounts in an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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IRCTC scam: Delhi court grants regular bail to Lalu, Rabri, Tejashwi
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 28 (ANI): Patiala House Court on Monday granted regular bail to former Bihar Chief Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav and others in a money laundering case against them in IRCTC scam case.
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ED arrests Gautam Khaitan in money laundering case, gets his 2-day remand
Updated : 7 years, 4 months ago IST
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
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ED attaches Rs. 2.09 crore assets of Rajasthan firm
Updated : 7 years, 4 months ago IST
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09 crore of a Rajasthan-based company in connection with an alleged chit fund money laundering case.
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Money laundering case: Zardari's interim bill extended again
Updated : 7 years, 4 months ago IST
Karachi [Pakistan], Jan 23 (ANI): A banking court here on Wednesday extended till February 14, the interim bail of former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur in a money laundering and fake bank accounts case, Geo News reported.
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