Search For "money launder"
Journalist Upendra Rai sent to 14-day judicial custody
Updated : 7 years, 11 months ago IST
New Delhi [India], Jun 22 (ANI): Delhi's Patiala House court on Friday sent journalist Upendra Rai to 14 days judicial custody in connection with a money laundering case.
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Mallya has blood on his hands: Kingfisher workers tell PM Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], June 19 (ANI): Employees of Vijay Mallya's Kingfisher Airlines, on Tuesday, sent an open letter to Prime Minister Narendra Modi and External Affairs Minister Sushma Swaraj, urging them to bring back the "fugitive" as he has "blood on his hands."
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Notice to Upendra Rai on cancellation of bail plea
Updated : 7 years, 11 months ago IST
New Delhi [India], June 18 (ANI): The Delhi High Court on Monday issued a notice to journalist Upendra Rai on the plea of the Central Bureau of Investigation (CBI) seeking cancellation of his bail in connection with a money laundering case.
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ED chargesheet names Vijay Mallya, United Breweries
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a fresh chargesheet against liquor baron Vijay Mallya and United Breweries Holdings Ltd (UBHL) on charges of money laundering.
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Chargesheet against Vijay Mallya in money laundering case
Updated : 7 years, 11 months ago IST
New Delhi [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against liquor baron Vijay Mallya on charges of money laundering.
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Journalist Upendra Rai's ED custody extended
Updated : 7 years, 11 months ago IST
New Delhi [India], June 16 (ANI): A Delhi's Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case.
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Aircel-Maxis case: Chidambaram expected to appear before ED
Updated : 7 years, 11 months ago IST
New Delhi (India), June 12 (ANI): Former finance minister P Chidambaram is expected to appear before the Enforcement Directorate on Tuesday in connection with the Aircel-Maxis money laundering case.
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ED gets custody of Upendra Rai in money laundering case
Updated : 7 years, 11 months ago IST
New Delhi [India], Jun 9 (ANI): Delhi's Patiala House Court on Saturday granted seven-day remand of journalist Upendra Rai to Enforcement Directorate(ED) in connection with a money laundering case.
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Pak weary of being blacklisted for financing terrorism
Updated : 7 years, 12 months ago IST
Islamabad [Pakistan], June 7 (ANI): Pakistan reviewed its new draft action plan for submission to organisations, working on curbing money laundering and terror financing, to avoid being placed on the blacklist of countries that financially aid terrorism if its action plan is rejected by the
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Aircel-Maxis deal: Chidambaram's arrest held off till July 10
Updated : 7 years, 12 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader P. Chidambaram was given protection from arrest by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case till July 10 by the Patiala House Court on Tuesday.
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Aircel-Maxis deal: Chidambaram to appear before ED today
Updated : 7 years, 12 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader and former finance minister P. Chidambaram is likely to appear before Enforcement Directorate (ED) on Tuesday in connection with the Aircel-Maxis money laundering case.
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ED issues notice to Chidambaram in Aircel-Maxis case
Updated : 7 years, 12 months ago IST
New Delhi [India], June 4 (ANI): P Chidambaram has been called by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case, as per sources.
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