Search For "money launder"
Money laundering case: CBI reaches Satyendra Jain's residence
Updated : 8 years, 9 months ago IST
New Delhi [India], June 19 (ANI): A Central Bureau of Investigation (CBI) team on Monday visited Delhi Health Minister Satyendra Jain's residence here in regard with an investigation pertaining to an alleged money laundering case.
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Money laundering case: Yogesh Mittal's bail plea to be heard today
Updated : 8 years, 9 months ago IST
New Delhi [India], June 19 (ANI): The Delhi High Court will on Monday hear the bail plea of arrested businessman Yogesh Mittal in connection with a money laundering case.
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Delhi HC issues notice to ED on Yogesh Mittal's bail plea
Updated : 8 years, 9 months ago IST
New Delhi [India] June 15 (ANI): The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on the bail plea of arrested businessman Yogesh Mittal, a close associate of advocate R. Tandon, in connection with a money laundering case.
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Panamagate probe: Sharif to be questioned by JIT today
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], June 15 (ANI): Pakistan Prime Minister Nawaz Sharif is scheduled to appear today before the Panamagate joint investigation team (JIT), which is probing allegations of money-laundering against his family.
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Money laundering case: Delhi HC to hear Yogesh Mittal's bail plea
Updated : 8 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The Delhi High Court will today hear the bail plea of arrested businessman Yogesh Mittal in connection with a money laundering case.
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Money laundering: Jain brothers' bail plea in Delhi court today
Updated : 8 years, 9 months ago IST
New Delhi [India], June 14 (ANI): The Patiala House Court on Wednesday will hear the bail plea of businessmen Surendra Jain and Virender Jain in connection of with Rs 8,000 crore money laundering case.
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Money laundering case: Ex-Karnataka CM Kumaraswamy's anticipatory bai
Updated : 8 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 13 (ANI): The Special Investigation Team (SIT) court on Tuesday rejected further extension of anticipatory bail to former Karnataka chief minister H.D. Kumaraswamy in connection with a money laundering case.
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Money laundering row: Misa Bharti skips IT summons again
Updated : 8 years, 9 months ago IST
New Delhi [India], June 13 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti once again skipped the summons by the Income Tax Department on Monday, in connection with the money laundering case registered against her.
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Money laundering row: Misa Bharti to appear before IT Department today
Updated : 8 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti will be appearing before the Income Tax department on Monday, in connection with the money laundering case registered against her.
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Coal scam: ED attaches assets worth Rs. 206 crore
Updated : 8 years, 9 months ago IST
Bilaspur (Chattisgarh) [India] , June 9 ANI : The Enforcement Directorate(ED) has attached a Steel plant and a coal block owned by Jayaswal Neco Industries worth Rs. 206 crore under the Prevention of Money Laundering Act (PMLA) in Chhattisgarh.
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Money laundering case: Yogesh Mittal to appear in Delhi court today
Updated : 8 years, 9 months ago IST
New Delhi [India] June 9 (ANI): Arrested businessman Yogesh Mittal will be produced at the Saket court, Delhi today at the end of his Enforcement Directorate (ED) remand in connection with a money laundering case.
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Money laundering case: IT Dept. issues show cause notice to Misa Bharti
Updated : 8 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Income Tax Department on Tuesday issued a show cause notice for penalty to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti for not appearing for questioning in money laundering case against her.
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