Search For "money laundering case"
Shahbaz Sharif money laundering case: Imran's friend helped PML-N chief to
Updated : 4 years, 1 month ago IST
London [UK], February 10 (ANI): Court papers related to the National Crime Agency's money-laundering investigation into PML-N chief Shehbaz Sharif and his son Suleman Sharif have revealed that Aneel Mussarat, a Pakistan Tehreek-e-Insaf (PTI) donor and a friend of Prime Minister Imran Khan, b
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ED attaches Rs 1.77 crore of Washington Post columnist Rana Ayyub in money
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): Enforcement Directorate on Thursday attached Rs 1.77 crore of Washington Post columnist Rana Ayyub in a money laundering case.
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Money laundering case: Delhi HC reserves order on bail plea of Ambience Gr
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Delhi High Court on Thursday reserved the order on bail of the businessman Raj Singh Gehlot, the owner of Ambience Hotel who was arrested in a money laundering case related to bank loan alleged fraud case.
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Court reserves order on bail plea of Tahir Hussain in ED case
Updated : 4 years, 1 month ago IST
New Delhi [India], February 8 (ANI): A Delhi Court on Tuesday reserved the order on the bail plea moved by ex-Aam Aadmi Party (AAP) councillor Tahir Hussain in money laundering cases related to Northeast Delhi violence of February 2020.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 1 month ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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Money laundering case not made out against Tahir Hussain, argues his lawye
Updated : 4 years, 1 month ago IST
New Delhi [India], February 5 (ANI): Counsel for Tahir Hussain concluding his argument on bail plea in money laundering case on Saturday said, "he can't be kept behind the bars during the pendency of the trial of riots case which will take years to be concluded."
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'Channi did wonders within 111 days,' Kejriwal after ED arrests Channi's n
Updated : 4 years, 1 month ago IST
Dona Paula (Goa) [India], February 4 (ANI): Aam Aadmi Party convenor Arvind Kejriwal on Friday took a jibe at Punjab Congress hours after the Enforcement Directorate (ED) arrested Bhupinder Singh Honey, the nephew of Punjab chief minister Charanjit Singh Channi, in a money laundering case.
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Former Maha minister Anil Deshmukh took undue advantage of his positions s
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.
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SC allows Karti Chidambaram to travel abroad
Updated : 4 years, 1 month ago IST
New Delhi [India], February 1 (ANI): The Supreme Court on Tuesday allowed Karti Chidambaram, son of former Union Minister P Chidambaram, to travel abroad on similar conditions as earlier imposed, in connection with a money laundering case.
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Court grants regular bail to Congress leader Sukhpal Singh Khaira in money
Updated : 4 years, 2 months ago IST
Chandigarh [India], January 27 (ANI): Former Punjab MLA and Congress leader Sukhpal Singh Khaira, who was arrested in connection with a money laundering case, was granted regular bail by the Punjab and Haryana High Court on Thursday.
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ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 2 months ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
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ED arrests CMD, CFO of Karvy group in money laundering case
Updated : 4 years, 2 months ago IST
New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed through the illegal diversion of clients' securities by Karvy Stock Broking Ltd worth Rs 2,873.82 crore, the agency said on Thursday.
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