Search For "money launder"
ED attaches Chennai family's assets worth Rs. 27 crore
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties, worth Rs 27 crore, of three people under the Prevention of Money Laundering Act (PMLA).
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INX media case: CBI gets Karti's custody for 3 more days
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 9 (ANI): A Delhi court on Friday extended the Central Bureau of Investigation (CBI) custody of Karti Chidambaram, son of former finance minister P. Chidambaram, till March 12 by in connection with the INX media money laundering case.
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INX media: CBI to file reply on Karti's bail plea on Mar 14
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 9 (ANI): The Central Bureau of Investigation (CBI) to file its reply on bail plea of Karti Chidambaram, son of former Finance Minister P. Chidambaram on March 14 in connection with the INX media money laundering case.
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INX media case: Delhi HC grants interim relief to Karti
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 9 (ANI): The Delhi High Court on Friday granted interim relief to Karti Chidambaram, son of former Finance Minister P. Chidambaram in connection with the INX media money laundering case.
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INX media case: Karti's CA's judicial custody extended
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 9 (ANI): A Delhi Court on Friday extended the judicial custody of Karti Chidambaram's charted accountant S. Bhaskararaman by 14 days in connection with INX media money laundering case.
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years, 2 months ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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China struggling to balance contradictory interests in Pakistan: Expert
Updated : 8 years, 2 months ago IST
Singapore City (Singapore), Mar. 6 (ANI): China's recent failure to shield Pakistan from censorship by an international anti-terrorism funding and anti-money laundering body suggests Beijing is struggling to balance its contradictory interests in South Asia, says an expert on Asian and Mi
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Money laundering case: Misa Bharti, husband granted bail
Updated : 8 years, 3 months ago IST
New Delhi [India], March 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were on Monday granted bail by a special Central Bureau of Investigation (CBI) court in a money laundering case.
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Non-bailable warrant issued against Nirav Modi, Choksi
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case.
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I will be vindicated eventually: Karti Chidambaram
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 01 (ANI): Former finance minister P. Chidambaram's son Karti Chidambaram on Thursday said that he will be vindicated eventually after he was sent to Central Bureau of Investigation (CBI) custody till March 6 in connection with the INX Media money laundering case.
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ED registers PMLA case in Simbhaoli Sugars Limited bank fraud
Updated : 8 years, 3 months ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
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INX media case: CBI seeks 14-day remand of Karti Chidambaram
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday sought 14-day remand for Karti Chidambaram, citing lack of time for interrogation in connection with the INX Media money laundering case in a Delhi Court.
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