Search For "money laundering case"
CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo
Updated : 4 years, 2 months ago IST
New Delhi [India], April 12 (ANI): In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bureau of Investigation (CBI) team on Tuesday morning.
Read More
ED questions Congress' Mallikarjun Kharge in National Herald corruption ca
Updated : 4 years, 2 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) questioned leader of the Opposition in Rajya Sabha and senior Congress leader Mallikarjun Kharge on Tuesday in connection with the National Herald corruption case, said sources.
Read More
ED moves Supreme Court against bail to Bineesh Kodiyeri in money launderin
Updated : 4 years, 2 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has moved Supreme Court against the Karnataka High Court which granted bail to Bineesh Kodiyeri in a money laundering case.
Read More
Anil Deshmukh 'mastermind' in money laundering case: ED
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official posi
Read More
Anil Deshmukh sent to CBI custody till April 11 in extortion case
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been remanded to the Central Bureau of Investigation's custody till April 11 in connection with an alleged corruption and extortion case.
Read More
Money-laundering case: Court extends ED custody of Nagpur-based lawyers Sa
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate custody of Nagpur-based advocates Satish Uke and his brother Pradeep Uke till April 11 in connection with a money laundering case.
Read More
Money laundering case: Anil Deshmukh files a plea against special CBI cour
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former home minister of Maharashtra Anil Deshmukh has filed a petition in the Bombay High Court against the decision of the Special Central Bureau of Investigation court of taking him under custody and the hearing of it is likely to be held on Wed
Read More
ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 4 years, 3 months ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
Read More
SC agrees to list TMC MP Abhishek Banerjee's plea in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): The Supreme Court on Tuesday agreed to list next week, a plea filed by Trinamool Congress (TMC) MP Abhishek Banerjee challenging the Delhi High Court order.
Read More
Anil Deshmukh intentionally trying to evade questioning in over Rs 400 cr
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Central Bureau of Investigation (CBI) on Monday told the Special CBI Court that former Maharashtra Home Minister Anil Deshmukh was trying to evade CBI questioning in the Rs 400 crore money laundering case and that is why he is citing health re
Read More
Top child rights body seeks reply from NCERT over chapter by Harsh Mander
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): The National Commission for Protection of Child Rights (NCPCR) has written to the National Council of Educational Research and Training (NCERT) over the inclusion of a chapter authored by social rights activist Harsh Mander, who is currently under probe by t
Read More
Nawab Malik's judicial custody extended till April 18
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): Special PMLA court on Monday extended the judicial custody of Maharashtra Minister Nawab Malik till April 18 in connection with Dawood Ibrahim money laundering case.
Read More