Search For "money launder"
Mumbai businessman sent to ED remand in money laundering case
Updated : 8 years, 5 months ago IST
New Delhi [India], December 13 (ANI): A Delhi Court has sent a Mumbai-based businessman Bimal Ramgopal Agarwal to Enforcement Directorate remand till December 21 in connection with a money laundering case pertaining to cricket betting scandal.
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Delhi Court sends businessman to ED custody in money laundering case
Updated : 8 years, 5 months ago IST
New Delhi [India] Dec 13 (ANI): A Delhi Court on Wednesday sent Mumbai based businessman Bimal Ramgopal Agarwal to the custody of Enforcement Directorate (ED) till December 21 in a money laundering case into cricket betting scandal.
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Moin Qureshi gets bail in money laundering case
Updated : 8 years, 5 months ago IST
New Delhi [India], December 12 (ANI): A Delhi Court on Tuesday granted bail to meat exporter Moin Qureshi in a money laundering case.
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ED attaches assets worth Rs 20.41 Cr of Bhujbal
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 20.41 crore in connection with money laundering case of former Maharashtra deputy chief minister Chhagan Bhujbal and others.
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Delhi Court reserves order on bail plea of Moin Qureshi
Updated : 8 years, 6 months ago IST
New Delhi [India], December 4 (ANI): A Delhi Court on Monday reserved its order on the bail plea of meat exporter Moin Qureshi for December 12 in a money laundering case.
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Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 6 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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Terror funding case: Court reserves order on Aslam Wani's bail
Updated : 8 years, 6 months ago IST
New Delhi [India], December 1 (ANI): A Delhi Court on Friday reserved the order for December 4 on bail plea of alleged hawala dealer Mohd Aslam Wani in connection with a decade-old money laundering case for alleged terror funding.
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No illegality in Moin Qureshi's arrest: Delhi HC
Updated : 8 years, 6 months ago IST
New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin Qureshi's arrest in a money laundering case.
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ED opposes Moin Qureshi's bail plea
Updated : 8 years, 6 months ago IST
New Delhi [India] Nov. 29 (ANI): The Enforcement Directorate on Wednesday opposed bail plea of meat exporter Moin Qureshi in money laundering case.
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Former Congress MLA arrested on corruption charges
Updated : 8 years, 6 months ago IST
New Delhi [India] Nov.28 (ANI): The Delhi Police's Crime Branch on Tuesday arrested former Congress MLA Rajesh Jain in connection with alleged conversion of demonetised currency.
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ED issues Rs 1000 crore FEMA notice to NRI businessman
Updated : 8 years, 6 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI businessman C C Thampi for alleged violation of the Foreign Exchange Management Act (FEMA) to the tune of Rs 1000 crore.
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ED to question Indrani Mukerjea in Byculla jail
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 24 (ANI): A team of the Enforcement Directorate on Friday reached Mumbai's Byculla jail to question Indrani Mukerjea in connection with a money laundering case.
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