Search For "money laundering case"
ED files status report on bail plea of Karti Chidambaram in China visa cas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has filed a status report on the plea of anticipatory bail petition moved by Congress MP Karti Chidambaram in a money laundering case connected with the Chinese Visa case. ED has stated in the report that the apprehension of
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Delhi HC adjourns hearing on anticipatory bail plea of Karti Chidambaram i
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Delhi High Court on Tuesday adjourned the hearing on the anticipatory bail plea of Congress MP Karti Chidambaram for August 18 as the Additional Solicitor General (ASG) S V Raju was not available for argument on behalf of Enforcement Directorate (ED).
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Money laundering case: Satyendar Jain's judicial custody extended till 20
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case.
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ED files prosecution complaint against Amnesty India, others in money laun
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate filed a prosecution complaint against Amnesty International India Pvt Ltd (AIIPL) and others in a money laundering case, the agency said on Saturday.
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ED arrests Chennai man in Rs 425-cr money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate has arrested one Narender Kumar Gupta in a case of money laundering wherein around Rs 425 crore were remitted outside India using 19 dummy Indian entities, the agency said on Saturday.
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Court grants four days' custody of woman associate of Sukesh to ED in mone
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court on Friday granted four days of custody of Pooja Singh to Enforcement Directorate to interrogate her in a money laundering case allegedly involving jailed conman Sukesh Chandrashekar. She is allegedly the main associate of Sukesh.
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ED issues summon to Satyendar Jain's wife in money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week in connection with an alleged money laundering case.
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Decide Vivo India's representation in regards to freezing of their account
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Friday asked the Enforcement Directorate (ED) to decide on Vivo India's (petitioner) representation seeking permission to operate its bank accounts which were recently frozen in connection with a money laundering case.
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Vivo India challenges freezing of bank account by ED in Delhi High Court
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): Vivo India on Friday approached the Delhi High Court to challenge the freezing of the company's bank account by the Enforcement Directorate (ED) in connection with a money laundering case.
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Companies who operate in India need to follow law of the land: MEA on Vivo
Updated : 3 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Ministry of External Affairs (MEA) on Thursday stressed that companies who operate in India should follow the law of the land regarding the ongoing investigation related to Vivo Mobile Communications and some other Chinese firms.
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Vivo India remits Rs 62,476 cr, almost 50 pc of turnover out of India: ED
Updated : 3 years, 8 months ago IST
New Delhi [India], July 7 (ANI): Vivo India's nearly 23 associated firms such as Grand Prospect International Communication Pvt Ltd (GPICPL) transferred huge amounts to the firm and out of the total sale proceeds of Rs 1,25,185 crores, it remitted Rs 62,476 crores almost 50 per cent of the t
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Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intens
Updated : 3 years, 8 months ago IST
New Delhi [India], July 6 (ANI): Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm, said sources.
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