Search For "money laundering case"
Delhi Court grants ED six day remand of Tahir Hussain in money laundering
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 28 (ANI): A Delhi Court on Friday granted six days Enforcement Directorate (ED) remand of Tahir Hussain in a money laundering case.
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Delhi court dismisses bail plea of RFL money laundering case accused Malvi
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 25 (ANI): A Delhi court on Tuesday dismissed the bail plea of Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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ED raids premises linked to Tablighi Jamaat chief Maulana Saad, associates
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at around 20 premises linked to Tablighi Jamaat chief Maulana Saad and his associates in connection with a money laundering case.
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2G Scam: Delhi HC issues notice to ED on plea seeking release of attached
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea by a firm, Conwood Construction and Developers (P) Ltd. (CCDPL) which was acquitted in the 2G scam-related money laundering case along with former telecom minister A
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ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
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SC adjourns to Aug 19 hearing on ED's plea against bail granted to Shivind
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Supreme Court on Monday adjourned to August 19 hearing on Enforcement Directorate's (ED) plea against Delhi High Court's order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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ED, Vigilance can continue probe against ex-PWD Minister Ebrahim Kunju: Ke
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): The Kerala High Court on Monday made it clear that the Enforcement Directorate (ED) and Vigilance can continue their investigation against former PWD Minister and Indian Union Muslim League (IUML) leader VK Ebrahim Kunju in connection with an alleged mon
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Delhi HC dismisses RFL case accused Malvinder Singh's plea challenging HPC
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 10 (ANI): The Delhi High Court on Monday declined to grant relief to businessman Malvinder Mohan Singh, an accused in the money laundering case related to misappropriation of funds at Religare Finvest Limited (RFL), and dismissed his plea challenging minutes of the mee
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SC to hear after two weeks ED's plea against bail to Shivinder Mohan Singh
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday adjourned for two weeks hearing on Enforcement Directorate's plea against the bail granted to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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Religare fraud case: SC seeks Shivinder Singh's response on ED's plea agai
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): The Supreme Court has sought a response from former Fortis Healthcare promoter Shivinder Mohan Singh on a plea filed by the Enforcement Directorate (ED) against the Delhi High Court's order granting him bail in the Religare Finvest money laundering case.
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ED searches GVK Group's Mumbai, Hyderabad offices in airport scam case
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at various offices of GVK Group in Mumbai and Hyderabad in connection with a money laundering case related to the alleged Mumbai Airport scam.
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