Search For "money launder"
INX Media case: Karti Chidambaram to be produced before Delhi Court
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 1 (ANI): Former Finance Minister P. Chidambaram's son Karti Chidambaram will be produced before the Patiala High Court on Thursday, in connection with the INX Media money laundering case.
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Delhi Court to hear bail plea of Karti Chidambaram's CA
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 1 (ANI): The Patiala High Court will hear the bail plea of Karti Chidambaram's chartered accountant (CA), S Bhaskararaman, in connection with the INX Media money laundering case.
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INX media case: Karti's CA files bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 28 (ANI): Karti Chidambaram's Chartered Accountant (CA) S Bhaskararaman, arrested in connection with the INX Media money laundering case, on Wednesday filed a bail plea in a Delhi court.
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Karti's arrest: No one is above law, says BJP
Updated : 8 years, 3 months ago IST
New Delhi [India]Feb 28(ANI): Hours after former Union finance minister P Chidambaram's son Karti Chidambaram was arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case, the Bharatiya Janata Party (BJP) said that no one was above the law.
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FATF move against Pakistan shows China unlikely to offer blanket support
Updated : 8 years, 3 months ago IST
Lahore [Pakistan], Feb.28 (ANI): Global money-laundering watchdog, the Financial Action Task Force (FATF), has through its recent meeting in Paris, France, clearly sent out a message to Pakistan that if it continues to be inactive in dealing firmly with terrorists operating from its soil, it
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One arrested for duping people with fake job promise
Updated : 8 years, 3 months ago IST
Hyderabad, (Telangana) [India] Feb. 27 (ANI): The Hyderabad police's cyber cell on Tuesday arrested a man for laundering money online on the context of giving jobs to people.
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INX Media case: Karti Chidambaram's CA sent to 14-day judicial custody
Updated : 8 years, 3 months ago IST
New Delhi (India), Feb26 (ANI): Delhi's Patiala House court on Monday sent S Bhaskaran, Karti Chidambaram's chartered accountant (CA), to 14-day judicial custody in connection with the INX Media money laundering case.
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Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Min
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A Delhi Court extends ED custody of Karti Chidambaram's CA
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 23 (ANI): A Delhi Court on Friday sent S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA), to Enforcement Directorate's (ED) custody for three more days in connection with INX Media money laundering case.
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Pak to be put on grey list for terror financing: Sources
Updated : 8 years, 3 months ago IST
Islamabad [Pakistan], Feb 23 (ANI): The Financial Action Task Force (FATF) has taken a decision to put Pakistan on a grey list for terror financing, according to the sources.
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INX media case: Karti Chidambaram moves SC
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 22 (ANI): Karti Chidambaram on Thursday has moved the Supreme Court seeking stay on the Enforcement Directorate's (ED) summons against him.
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British company in talks to buy Mallya`s Formula One Team
Updated : 8 years, 3 months ago IST
London [U.K] Feb 22 (ANI): A UK-based energy drinks company is in talks to buy Force India, the Formula One team owned by embattled liquor baron Vijay Mallya.
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