Search For "money laundering case"
Pak opposition leader Shehbaz Sharif granted bail in money laundering case
Updated : 4 years, 11 months ago IST
Lahore [Pakistan], April 23 (ANI): A Pakistani court has granted opposition leader and Pakistani Muslim League- Nawaz (PML-N) chief Shehbaz Sharif post-arrest bail in money laundering case.
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Hearing in INX media money laundering case adjourned till May 4
Updated : 4 years, 11 months ago IST
New Delhi [India], April 16 (ANI): A Special Court on Friday adjourned the hearing in the INX Media money laundering case against former Union Minister P Chidambaram, his son Karti Chidambaram and others, till May 4.
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INX Media case: Court grants exemption from personal appearance to P Chida
Updated : 4 years, 11 months ago IST
New Delhi [India], April 7 (ANI): A Special Court on Wednesday granted relief to former Union Minister P Chidambaram and his son Karti Chidambaram by allowing them exemption from personal appearance in the INX Media money laundering case.
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Delhi court grants bail to former MP KD Singh in money laundering case
Updated : 4 years, 11 months ago IST
New Delhi [India], April 6 (ANI): Delhi's Rouse Avenue Court on Tuesday granted bail to former Trinamool Congress (TMC) MP and Businessman KD Singh in connection with a money laundering case.
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AgustaWestland money laundering case: Delhi court grants bail to businessm
Updated : 4 years, 11 months ago IST
New Delhi [India], April 5 (ANI): Delhi's Rouse Avenue Court on Monday granted bail to businessman Anoop Gupta, arrested by the Enforcement Directorate (ED) in AgustaWestland money laundering case, and noted that the accused has roots in society and having his business in India and is an inc
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ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money launderin
Updated : 4 years, 12 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun Kumar Agrawal, the proprietor of Vaibhav Enterprises, and his other associated companies and persons worth Rs 8.18 crore in connection with a money laundering case.
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AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issue
Updated : 4 years, 12 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
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Bail plea of Chinese national held in hawala transactions, money launderin
Updated : 5 years ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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Court summons P Chidambaram, others in INX money laundering case
Updated : 5 years ago IST
New Delhi (India), March 24 (ANI): A Special Court on Wednesday issued summons against former Union Minister P Chidambaram, Karti Chidambaram, and others including several firms in the INX Media group money laundering case.
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ED attaches assets of Mumbai-based recruitment firm in connection with mon
Updated : 5 years ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday.
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Delhi Court issues summons against Kashmiri separatist leader Shabir Shah'
Updated : 5 years ago IST
New Delhi [India], March 20 (ANI): The Delhi Court issued summons against Kashmir's separatist leader Shabir Shah's wife Dr Bilquies Shah while taking cognizance on a charge sheet in a money laundering case related to terror financing. He is currently lodged in Tihar jail under judicial cus
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ED attaches 101 properties worth Rs 55.57 crore of Jharkhand real estate f
Updated : 5 years ago IST
Ranchi (Jharkhand) [India], March 14 (ANI): The Enforcement Directorate (ED) on Saturday attached 101 properties worth Rs 55.57 crore of real estate firm Sanjeevani Buildcon Pvt Ltd (SBPL) in connection with a money laundering case involving cheating investors in Jharkhand and other states.
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