Search For "money laundering case against"
Robert Vadra gets interim bail in money laundering case
Updated : 7 years, 4 months ago IST
New Delhi (India), Feb 2 (ANI): The Patiala House Court on Saturday granted interim bail to businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, till February 16 in connection with a money laundering case against him.
Read More
IRCTC scam: Delhi court grants regular bail to Lalu, Rabri, Tejashwi
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 28 (ANI): Patiala House Court on Monday granted regular bail to former Bihar Chief Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav and others in a money laundering case against them in IRCTC scam case.
Read More
Money laundering: Delhi court extends interim protection to Vadra's close
Updated : 7 years, 4 months ago IST
New Delhi (India) Jan 19 (ANI): The Patiala House Court in Delhi on Saturday extended interim protection from arrest till February 6 to Manoj Arora, an alleged close aide of businessman Manoj Arora, in connection with a money laundering case against him.
Read More
Money-laundering case: Delhi court grants interim protection from arrest t
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): A Delhi court on Friday granted interim protection from arrest to Manoj Arora, an alleged close aide of businessman Robert Vadra, in connection with a money laundering case against him.
Read More
Delhi HC issues notice to ED on Gitanjali Gems's plea
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 6 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea of Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems, seeking quashing of a money laundering case against the company.
Read More
Delhi Court to hear money laundering case against Misa Bharti
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 31 (ANI): The Patiala House Court on Saturday will continue hearing the money laundering case filed by the Enforcement Directorate (ED) against Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar.
Read More
Virbhadra's plea seeking quashing of money laundering case rejected
Updated : 8 years, 9 months ago IST
New Delhi [India], July 3, (ANI): The Delhi High Court on Monday dismissed Himachal Pradesh Chief Minister Virbhadra Singh's plea seeking quashing of a money laundering case against him.
Read More
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.
Read More
Bihar topper scam: ED files money laundering case against four principals
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India], June 2 (ANI): The Enforcement Directorate (ED) on Friday filed a money laundering case against four principals in connection with the Bihar topper scam.
Read More
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.
Read More
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
Read More
Pak SC receives officials' names for Panama Papers investigation team
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], April 27 (ANI): The departments tasked with deputing a representative each to the joint investigation team (JIT), which will probe the money laundering case against Pakistan Prime Minister Nawaz Sharif and his family, have submitted lists of the proposed names to the Su
Read More