Search For "money launder"
Terror funding: Delhi HC to hear Aslam Wani's bail plea
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court will hear the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.
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INX Media: SC to hear Karti's plea to travel abroad today
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 19 (ANI): Former union minister P. Chidambaram's son Karti Chidambaram on Thursday said all information has been "clearly stated" in the petitions filed by him before the Supreme Court.
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PTI chief levels money laundering allegations against Sharifs
Updated : 8 years, 4 months ago IST
Islamabad [Pakistan], Jan 18 (ANI): Pakistan Tehreek-e-Insaf (PTI) Chief Imran Khan on Thursday alleged that former prime minister Nawaz Sharif and his family are involved in money laundering worth Rs 1.14 billion.
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Delhi court begins Shabir Shah's trial in money laundering case
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): A Delhi Court on Tuesday began the trial of Kashmiri separatist leader Shabir Shah and his close aide Muhammad Aslam Wani in connection with a money laundering case for alleged terror funding.
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Yogesh Mittal granted bail in money-laundering case
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): The Delhi High Court on Tuesday granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
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Former Andhra Bank director sent to two-day ED remand
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day Enforcement Directorate (ED) remand in connection with a money laundering probe.
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ED found nothing, so took few documents to justify themselves: Chidambaram
Updated : 8 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on Saturday said that the Enforcement Directorate (ED) officials found nothing during the raid at his residence, therefore, took away a few documents to justify themselves.
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ED arrests former Andhra Bank director
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) arrested former director of Andhra Bank Anup Prakash Garg with regards to a money laundering case.
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Nothing was found, nothing was seized: Chidambaram's lawyer on ED raids
Updated : 8 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on Saturday said nothing was found and nothing was seized from Chidambaram’s homes where Enforcement Directorate (ED) conducted raids in Delhi and Chennai in connection with Ai
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Delhi Court directs ED to supply deficient copy to Moin Qureshi
Updated : 8 years, 4 months ago IST
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in connection with the case of money laundering.
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10 Pakistani nationals arrested in Kenya over terror links
Updated : 8 years, 4 months ago IST
Mombasa [Kenya], Jan.11 (ANI): Kenyan police on Monday arrested ten Pakistanis after raids at their residents within Kizingo for their alleged involvement in terror finding, money laundering and drug trafficking.
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Delhi HC orders Yogesh Mittal's release in money laundering case
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday ordered the release of businessman Yogesh Mittal, who was arrested in connection with a post-demonetisation money laundering case.
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