Search For "money laundering case"
Delhi Court dismisses Gautam Thapar's bail plea in money laundering case
Updated : 4 years, 5 months ago IST
New Delhi [India], October 30 (ANI): A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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ED attaches assets worth Rs 2.62 cr of Bihar-based builders in money laund
Updated : 4 years, 5 months ago IST
New Delhi [India], October 30 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62 crore belonging to Patliputra Builders Limited under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches land worth Rs 75-cr linked to Ex Shaharanpur MLC in money-laun
Updated : 4 years, 5 months ago IST
New Delhi [India], October 29 (ANI): The Enforcement Directorate (ED) has attached land worth Rs 74 crore, owned by former Member of Legislative Council (MLC) Saharanpur Mohd Iqbal and his family members, situated in Uttarakhand's Dehradun, in connection with its ongoing money-laundering pr
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Kashmiri separatist leader Shabbir Shah's wife gets bail in money launderi
Updated : 4 years, 5 months ago IST
New Delhi [India], October 29 (ANI): A Delhi court on Friday granted bail to Kashmiri separatist leader Shabbir Shah's wife Dr Bilquis Shah in a money laundering case related to terror financing.
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Karnataka HC grants bail to Bineesh Kodiyeri in money laundering case
Updated : 4 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 29 (ANI): Karnataka High Court on Thursday granted bail to Bineesh Kodiyeri, son of CPI (Marxist) leader Kodiyeri Balakrishnan in a money laundering case.
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Delhi Court sends Sukesh Chandrashekhar, Leena Maria to judicial custody i
Updated : 4 years, 5 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday sent Sukesh Chandrashekhar, his wife Leena Maria Paul and others to judicial custody till November 1 in connection with a Rs 200 Crore money laundering case.
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Court reserves order on Gautam Thapar bail plea
Updated : 4 years, 5 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Actor Jacqueline Fernandez confronted with conman Sukesh Chandrasekar, wif
Updated : 4 years, 5 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) in connection with a probe into a Rs 200 crore money-laundering case involving alleged conman Sukesh Chandrashekar.
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Money laundering case: Bollywood actor Jacqueline Fernandez appears before
Updated : 4 years, 5 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against conman Sukesh Chandrasekar, sources told ANI.
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Delhi Court extends one day ED remand of co-accused Deepak Ramnani in Rs 2
Updated : 4 years, 5 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Monday granted one more day Enforcement Directorate (ED) remand of Deepak Ramnani, co-accused in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Money laundering case: Actor Jacqueline Fernandez skips ED summons for 4th
Updated : 4 years, 5 months ago IST
New Delhi [India], October 18 (ANI): Bollywood actor Jacqueline Fernandez skipped summons by the Enforcement Directorate (ED) issued in connection with a money laundering case against conman Sukesh Chandrasekar for the fourth time on Monday, seeking more time to appear before the agency due
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Money laundering case: ED summons Shiv Sena MP Bhavana Gawali on Oct 20
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on October 20 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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