Search For "money laundering case"
Delhi HC grants bail to former Religare promoter Shivinder Mohan Singh in
Updated : 5 years, 8 months ago IST
New Delhi [India], July 23 (ANI): The Delhi High Court on Thursday granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL).
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Special court rejects Yes Bank founder Rana Kapoor's bail plea in money la
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana Kapoor in connection with a money laundering case related to the alleged Yes Bank-DHFL scam.
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Delhi HC reserves order on Shivinder Singh's bail plea in Religare money l
Updated : 5 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Delhi High Court on Thursday reserved its order on the bail plea filed by Religare Finvest promoter Shivinder Mohan Singh in connection with a money laundering case.
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ED files prosecution complaint in money laundering case against Rajasthan-
Updated : 5 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its managing directors before a special court in Jaipur in connection with a money laundering case related to illegal excess product
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ED searches six premises connected to suspended AAP councilor Tahir Hussai
Updated : 5 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has conducted searches at six premises in Delhi and Noida connected to suspended AAP councilor Tahir Hussain, an accused in northeast Delhi violence, in connection with a money laundering case, sources said on Tuesday.
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Delhi HC notice to ED on Religare promoter Shivinder Singh's bail plea in
Updated : 5 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a bail plea filed by Religare promoter Shivinder Mohan Singh in connection with a money laundering case.
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Religare case: Delhi court dismisses Shivinder Mohan Singh's bail plea
Updated : 5 years, 9 months ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Wednesday dismissed former Fortis Healthcare Promoter Shivinder Mohan Singh's plea seeking to be released on bail in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd.
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Gurugram Police hands over money laundering case against Naresh Trehan, ot
Updated : 5 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Gurugram Police has handed over a money laundering case against Medanta Chief Dr Naresh Trehan and 15 others to the Enforcement Directorate (ED).
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SC issues notice to journalist Upendra Rai on ED's plea against bail grant
Updated : 5 years, 9 months ago IST
New Delhi [India], June 3 (ANI): The Supreme Court on Wednesday issued notice to journalist Upendra Rai on an appeal filed by the Enforcement Directorate (ED), challenging the bail granted to him by the Delhi High Court in connection with a money laundering case.
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ED attaches Rs 14.32 cr assets of NGO, others in money laundering case
Updated : 5 years, 10 months ago IST
New Delhi [India], May 30 (ANI): The Enforcement Directorate on Saturday said it has attached Rs 14.32 crores assets of Bhagalpur-based NGO Srijan Mahila Vikas Sahyog Samiti and others in money laundering case.
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Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK t
Updated : 5 years, 10 months ago IST
London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
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Special court grants bail to corporate lobbyist Deepak Talwar in money lau
Updated : 5 years, 11 months ago IST
New Delhi [India], May 1 (ANI): A special court in Delhi on Friday granted bail to corporate lobbyist Deepak Talwar in connection with a money laundering case related to illegally receiving foreign funding.
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