Search For "money laundering case"
Special court in Delhi reserves order on bail of corporate lobbyist Deepak
Updated : 5 years, 11 months ago IST
New Delhi [India], April 29 (ANI): A special court here has reserved the order on the bail of corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
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Delhi court adjourns till April 28 hearing on Deepak Talwar's bail plea
Updated : 5 years, 11 months ago IST
New Delhi [India], April 24 (ANI): A special court in Delhi on Friday adjourned till April 28 hearing on the bail plea filed by corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
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Ex-Jharkhand minister Anosh Ekka gets 7 years imprisonment in money launde
Updated : 5 years, 11 months ago IST
Ranchi (Jharkhand) [India], April 23 (ANI): Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special PMLA court in Ranchi in connection with a money laundering case.
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ED registers money laundering case against Tablighi Jamaat chief, others
Updated : 5 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case against Tablighi Jamaat chief Maulana Saad and others under Prevention of Money Laundering Act (PMLA) based on a predicate offence registered by Delhi Police, sources said.
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Delhi court rejects bail plea of corporate lobbyist Deepak Talwar
Updated : 6 years ago IST
New Delhi [India], Mar 26 (ANI): In a hearing held through video conferencing, a Delhi court on Thursday rejected the interim bail plea of corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to an aviation scam.
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Subhash Chandra didn't leave ED office before completing entire set of int
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group on Saturday said that its chairman Subhash Chandra cooperated with the Enforcement Directorate (ED) during questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and did not leave the agency's off
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Special court sentences ex-Jharkhand Minister Anosh Ekka in money launderi
Updated : 6 years ago IST
Ranchi (Jharkhand) [India], Mar 21 (ANI): A special PMLA court in Ranchi on Saturday convicted former Jharkhand Minister Anosh Ekka in connection with a money laundering case to the tune of Rs 20.31 crore.
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Yes Bank case: Essel Group Chairman Subhash Chandra reaches ED office for
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 21 (ANI): Essel Group Chairman Subhash Chandra on Saturday reached the Enforcement Directorate (ED) office for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor.
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Reliance Group Chairman Anil Ambani reaches ED office for questioning in Y
Updated : 6 years ago IST
Mumbai [India], Mar 19 (ANI): Reliance Group Chairman Anil Ambani on Thursday reached the office of Enforcement Directorate (ED) for questioning in connection with a money laundering case related to Yes Bank founder Rana Kapoor and others.
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ED raid underway at Naresh Goyal's residence in Mumbai
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 5 (ANI): Enforcement Directorate (ED) raid is underway at the residence of former Chairman of Jet Airways, Naresh Goyal in connection with an alleged money laundering case.
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Kolkata court convicts two in connection with money laundering, terror fin
Updated : 6 years ago IST
Kolkata (West Bengal) [India], Feb 28 (ANI): The Sessions Court of Calcutta convicted two accused persons under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a money laundering case related to terror financing.
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Special court grants bail to DHFL chairman Kapil Wadhawan
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): A special court on Friday granted bail to Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan arrested in connection with a money laundering case.
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