Search For "money launder"
Vijay Mallya says many allegations are extraordinary
Updated : 8 years, 8 months ago IST
London [U.K.], Oct. 3 (ANI): After having granted speedy bail, fugitive liquor baron Vijay Mallya said 'many allegations are extraordinary' as he came out of the Westminster Magistrates' Court in London on Tuesday on a fresh charge of money laundering brought by the Indian government.
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Vijay Mallya released on bail within hours after arrest
Updated : 8 years, 8 months ago IST
London [U.K.], Oct. 3 (ANI): Fugitive Liquor baron Vijay Mallya was granted bail within hours after he was arrested in London on Tuesday for the second time on a fresh charge of money laundering brought by the Indian government.
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HP CM Singh calls PM Modi's accusations 'false', says he is being framed
Updated : 8 years, 8 months ago IST
Bilaspur/Shimla (Himachal Pradesh) [India], October 3 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh, on Tuesday alleged that "false cases" are being framed against him.
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Mallya arrested in London on Indian Govt.'s extradition request
Updated : 8 years, 8 months ago IST
New Delhi [India], Oct. 3 (ANI): Liquor baron Vijay Mallya's arrest in London on Tuesday was pursuant to the extradition request made by the Government of India based on money laundering charges against him, according to sources.
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ED attaches assets worth Rs. 32 crore in coal block allocation case
Updated : 8 years, 8 months ago IST
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
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ED attaches assets of former Chhattisgarh Executive Engineer
Updated : 8 years, 8 months ago IST
Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a former Executive Engineer, Alok Kumar Agrawal, who was in-charge of Chhattisgarh' Kharang Water Resources Department under Prevention of Money Laundering Act (PMLA), 2002.
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ED begins probe against Dera Sacha Sauda
Updated : 8 years, 8 months ago IST
Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
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Dera Sacha Sauda: HC directs ED and IT Department to probe allegations of
Updated : 8 years, 8 months ago IST
Chandigarh [India], September 27 (ANI): Punjab and Haryana High Court on Wednesday directed Income Tax department and the Enforcement Directorate (ED) to conduct investigations into the properties of Dera Sacha Sauda Chief Gurmeet Ram Rahim.
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Swamy says, both Chidambaram and son should be persecuted
Updated : 8 years, 8 months ago IST
New Delhi [India], September 25 (ANI): The Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said that he is happy that the Enforcement Directorate will be probing Karthi Chidambaram's involvement in the money laundering case now.
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Delhi Court to hear Moin Qureshi's bail plea
Updated : 8 years, 8 months ago IST
New Delhi [India], September 16 (ANI): A Delhi Court will on Saturday hear bail plea of meat exporter Moin Qureshi.
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AgustaWestland case: ED files second chargesheet against Shivani Saxena
Updated : 8 years, 8 months ago IST
New Delhi [India], September 13 (ANI): The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal.
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CBI summons Karti Chidambaram in Aircel-Maxis deal
Updated : 8 years, 8 months ago IST
New Delhi [India], September 13 (ANI): The Central Bureau of Investigation (CBI) has summoned Karti Chidambaram, son of former finance minister P Chidambaram, on Thursday in connection with money laundering probe in the Aircel-Maxis deal.
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