Search For "money launder"
Money laundering: Delhi court extends interim protection to Vadra's close
Updated : 7 years, 4 months ago IST
New Delhi (India) Jan 19 (ANI): The Patiala House Court in Delhi on Saturday extended interim protection from arrest till February 6 to Manoj Arora, an alleged close aide of businessman Manoj Arora, in connection with a money laundering case against him.
Read More
ED attaches properties worth Rs 16.40 crore of controversial Islamic preac
Updated : 7 years, 4 months ago IST
New Delhi (India) Jan 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore belonging to controversial Islamic preacher Zakir Naik under the Prevention of Money Laundering Act (PMLA).
Read More
Delhi HC grants bail to Aslam Wani
Updated : 7 years, 4 months ago IST
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
Read More
ED registers money laundering case in illegal mining in UP
Updated : 7 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): Enforcement Directorate's (ED) Lucknow unit on Thursday registered a money laundering case in connection with alleged illegal mining in Uttar Pradesh.
Read More
Money-laundering case: Delhi court grants interim protection from arrest t
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): A Delhi court on Friday granted interim protection from arrest to Manoj Arora, an alleged close aide of businessman Robert Vadra, in connection with a money laundering case against him.
Read More
Delhi court reserves ED plea to issue NBW against Manoj Arora
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 8 (ANI): Delhi's Patiala House Court on Tuesday reserved the order on Enforcement Directorate (ED) plea seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora in a money laundering case.
Read More
Manoj Arora moves bail application, says 'being harassed'
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 7 (ANI): Manoj Arora, a close aide of businessman Robert Vadra on Monday moved an anticipatory bail application in Delhi's Patiala High Court in an alleged money laundering case.
Read More
INX Media Case: P Chidambaram appears before ED for questioning
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 6 (ANI): Former finance minister P Chidambaram on Monday appeared for questioning before the Enforcement Directorate (ED) in the INX Media money laundering case.
Read More
Money laundering scam: Zardari's interim bail extended till Jan 23
Updated : 7 years, 4 months ago IST
Karachi [Pakistan], Jan 7 (ANI): A banking court here on Monday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, till January 23, in connection to a money laundering and fake bank accounts case.
Read More
ED seeks open-ended NBW against Vadra's close aide in money laundering cas
Updated : 7 years, 4 months ago IST
New Delhi (India) Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora, an alleged close aide of Robert Vadra, in a money-laundering case.
Read More
ED files prosecution complaint against LeT terrorist in money laundering c
Updated : 7 years, 4 months ago IST
New Delhi (India), Jan 5 (ANI): The Enforcement Directorate on Saturday filed prosecution complaint in a Delhi court against Lashkar-e-Taiba (LeT) terrorist Shabir Ahmad Lone for alleged money laundering.
Read More
Mallya declared fugitive economic offender; hearing on confiscating proper
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
Read More