Search For "money launder"
Lalu Yadav's daughter's CA sent to three-day ED custody
Updated : 8 years, 9 months ago IST
New Delhi [India], May 23 (ANI): Delhi's Patiala House Court on Tuesday granted a three-day Enforcement Directorate (ED) custody to Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
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BJP to Lalu: Accept ownership of family's benami properties
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India] may 23 (ANI): Bharatiya Janata Party (BJP) mounted pressure on Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav after the Enforcement Directorate (ED) on Tuesday arrested the former's daughter Misa Bharti's chartered accountant Rajesh Agarwal in a money la
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Congress dubs case against Karti Chidambaram as 'political vendetta&#
Updated : 8 years, 9 months ago IST
New Delhi [India], May 20 (ANI): As the Enforcement Directorate (ED) slapped a money laundering case against P. Chidamabaram's son Karti and others, the Congress Party on Saturday hit out at the ruling party and alleged a political vendetta behind it.
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Mallya to represent India in FIA till October
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], May 19 (ANI): Absconding businessman Vijay Mallya, who has been facing extradition to India over debts and money laundering, will continue to represent India in World Motorsport Council FIA.
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ED files money laundering case against Karti Chidambaram
Updated : 8 years, 9 months ago IST
New Delhi [India], May 19 (ANI): Following the Income-Tax raids at his residence in Chennai, the Enforcement Directorate (ED) on Friday slapped a money laundering case against P. Chidamabaram's son Karti and others, taking cognizance of the Central Bureau of Investigation (CBI) FIR agai
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Chidambaram was Sonia Gandhi's personal 'money launderer':
Updated : 8 years, 9 months ago IST
New Delhi [India], May 17 (ANI): Continuing his tirade against former finance minister P. Chidambaram, Bharatiya Janata Party (BJP) leader Subramanian Swamy on Wednesday termed the former as the personal 'money launderer' for Congress president Sonia Gandhi.
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CBI summons Narada CEO Samuel for questioning again
Updated : 8 years, 9 months ago IST
New Delhi [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Tuesday summoned Narada News Chief Executive Officer (CEO) Mathew Samuel for the second time in connection with money laundering sting operation.
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Kejriwal's true face exposed, claims Kapil Mishra
Updated : 8 years, 9 months ago IST
New Delhi [India] May 16 (ANI): Submitting evidences related to scams and money laundering by the Aam Aadmi Party (AAP) to the Central Bureau of Investigation (CBI), ousted minister Kapil Mishra on Tuesday said that party convener Arvind Kejriwal stands totally exposed.
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Cong seeks probe into money-laundering allegations against Kejriwal
Updated : 8 years, 9 months ago IST
New Delhi [India], May15 (ANI): A day after sacked Delhi minister Kapil Mishra accused Chief Minister Arvind Kejriwal of money laundering, the Congress on Monday called for an investigation while questioning the Centre's silence over the matter.
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Money laundering case: Madras HC grants bail to J. Sekhar Reddy
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], May 12 (ANI): The Madras High Court on Friday granted conditional bail to sand mining baron J. Sekhar Reddy and his associates in a money laundering case.
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Misa Bharti land deal row: BJP questions Nitish Kumar's silence
Updated : 8 years, 9 months ago IST
New Delhi/Patna [India], May 12 (ANI): The Bharatiya Janata Party (BJP) on Friday questioned Bihar Chief Minister Nitish Kumar's "silence" over Rashtriya Janata Dal (RJD) Chief Lalu Yadav's daughter Misa Bharti's money laundering case, and asked him to come out openl
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ED registers fresh PMLA case against Ponzi scam accused
Updated : 8 years, 9 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the Prevention of Money Laundering Act, 2002 (PMLA) against Anubhav Mittal, the prime accused in the ongoing ponzi scam case.
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