Search For "money launder"
ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 5 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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ED files chargesheet against businessman Gagan Dhawan
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet in a Delhi court against businessman Gagan Dhawan in a money laundering case.
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ED files chargesheet against Misa Bharti in money laundering case
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with a money laundering case.
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Virbhadra case: Order on LIC agent's bail plea expected today
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 23 (ANI): The Patiala House Court on Saturday is expected to deliver the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case.
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Kolayat Land Scam Case: Two accused sent to ED custody till December 30
Updated : 8 years, 5 months ago IST
Jaipur (Rajasthan) [India], Dec 22 (ANI): The Jaipur Court on Friday sent Jaiprakash Bagarwa and Ashok Kumar to Enforcement Directorate (ED) custody till December 30 in connection with Kolayat Land Scam Case.
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Kolayat Land Scam Case: Two accused produced before court
Updated : 8 years, 5 months ago IST
Jaipur (Rajasthan) [India], Dec 22 (ANI): Jaiprakash Bagarwa and Ashok Kumar were produced before a court in Jaipur in connection with Kolayat Land Scam Case.
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ED to challenge Moin Qureshi's bail
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 22 (ANI): The Enforcement Directorate (ED) on Friday approached Delhi High Court against meat exporter Moin Qureshi's bail in a money laundering case.
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ED arrests two in Bikaner land scam
Updated : 8 years, 5 months ago IST
New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and Ashok Kumar under a Prevention of Money Laundering Act (PMLA) in Rajasthan's Bikaner land scam case.
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ED to appeal against 2G case verdict
Updated : 8 years, 5 months ago IST
New Delhi [India] Dec. 21 (ANI): The Enforcement Directorate (ED) will move an appeal against the judgement of a Special CBI (Central Bureau of Investigation) Court in 2G case.
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Virbhadra case: Court reserves order on LIC Agent Chauhan's bail plea
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 19 (ANI): The Patiala House Court on Tuesday reserved the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case for December 23.
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Interpol cancels red corner notice on Zakir Naik
Updated : 8 years, 5 months ago IST
New Delhi [India], December 16 (ANI): The Interpol has cancelled the red corner notice on Islamic Research Foundation (IRF) president and preacher Zakir Naik, who is being probed under terror and money-laundering charges by the National Investigation Agency (NIA).
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Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail plea adjourne
Updated : 8 years, 5 months ago IST
New Delhi [India], December 15 (ANI): The hearing on LIC agent Anand Chauhan's bail plea in connection with the Prevention of Money Laundering Act (PMLA) case has been adjourned for December 19 by the Patiala House Court.
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