Search For "money launder"
Aircel-Maxis case: Interim protection to Chidambaram, Karti extended
Updated : 7 years, 10 months ago IST
New Delhi [India], July 10 (ANI): Delhi's Patiala House Court on Tuesday extended interim protection granted to former finance minister P Chidambaram and his son, Karti Chidambaram, till August 7 in connection with the Aircel-Maxis money laundering case.
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Aircel-Maxis case: Court to hear Chidambaram's anticipatory bail plea toda
Updated : 7 years, 10 months ago IST
New Delhi [India] July 10 (ANI): Delhi's Patiala House Court will on Tuesday continue hearing the anticipatory bail plea of former finance minister P Chidambaram and his son Karti Chidambaram in connection with the Aircel-Maxis money laundering case.
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Bangalore police identifies 159 properties of Vijay Mallya
Updated : 7 years, 11 months ago IST
Bangalore (Karnataka) [India], July 5 (ANI): Bangalore police through Enforcement Directorate (ED) on Thursday submitted a report before Delhi's Patiala House Court stating that they have identified 159 properties of liquor baron Vijay Mallya and United Breweries.
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Special court summons Vijay Mallya on August 27
Updated : 7 years, 11 months ago IST
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under Fugitive Economic Offenders to appear before it on August 27.
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China to World: Trust Pak's counter-terrorism efforts
Updated : 7 years, 11 months ago IST
Beijing [China], June 30 (ANI): China's Foreign Ministry has apparently played down the Paris-based Financial Action Task Force's (FATF's) decision this week to place Pakistan on a "grey list" of countries who pose a risk to the international financial system because they need to do much mor
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CBI summons AirAsia India head in money laundering case
Updated : 7 years, 11 months ago IST
New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R Venkataramanan on July 3, in connection with the money laundering case.
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India asks group of countries to deny entry to Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 11 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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Nirav Modi created dummy companies in India and abroad: ED
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
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Court grants bail to Bank of Maharashtra CMD
Updated : 7 years, 11 months ago IST
Pune (Maharashtra) [India], June 27 (ANI): Pune Sessions Court on Wednesday granted bail to Chairman and Managing Director of Bank of Maharashtra, Ravindra Marathe with surety amount of Rs 50,000.
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ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
Updated : 7 years, 11 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender.
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