Search For "money laundering case"
Senior Counsel RS Cheema to continue as Special Public Prosecutor till Jun
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): Senior Counsel RS Cheema is set to continue as Special Public Prosecutor (SPP) till June 30 to conduct trials on behalf of the Enforcement Directorate (ED) in the money laundering case pertaining to the alleged irregularities in coal block allocations.
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SC to pass order in advocate's name to conduct trials in money laundering
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Supreme Court on Friday said it will pass order in the name of advocate for appointment as special public prosecutor (SPP) and junior lawyers for assistance to conduct trials on behalf of Enforcement Directorate in money laundering cases relating to al
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ED questions DK Shivakumar's mother, brother in money laundering case
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 12 (ANI): Enforcement Directorate (ED) officials on Tuesday questioned Gowramma, mother of Congress leader DK Shivakumar, in connection with a money-laundering case.
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ED moves Delhi HC challenging bail granted to Ratul Puri
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): Enforcement Directorate (ED) on Friday moved Delhi High Court challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter. ED in its plea stated that Ratul Puri has influenced witnesses and bail should not have been grant
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Delhi court allows businessman CC Thampi to travel abroad
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): A special court in Delhi on Friday allowed businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, to travel abroad with certain conditions including not to t
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SC asks SG to suggest names for SPP appointment in coal block allocations
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): The Supreme Court on Friday asked Solicitor General Tushar Mehta to suggest by February 10 the names of advocates for appointment as special public prosecutor (SPP) for conducting trials on behalf of the Enforcement Directorate (ED) in money laundering case re
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Special court reserves order on CC Thampi's plea seeking permission to tra
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): A special court on Friday reserved its order on a plea filed by businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, seeking permission to travel abroad.
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ED opposes businessman CC Thampi's plea seeking permission to travel abroa
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): The Enforcement Directorate on Thursday opposed a plea, filed by NRI businessman CC Thampi in a Delhi court, seeking permission to travel abroad for two weeks.
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ED attaches properties worth over Rs 8 cr in money laundering case
Updated : 6 years, 1 month ago IST
Patna (Bihar) [India], Feb 4 (ANI): Enforcement Directorate (ED) has provisionally attached movable as well as immovable properties totalling to Rs. 8.38 crores belonging to one Jai Prakash Mandal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in conne
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DHFL chairman Kapil Wadhawan sent to judicial custody in Iqbal Mirchi mone
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent Kapil Wadhawan, Chairman of Dewan Housing Finance Ltd (DHFL), to judicial custody.
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NRI businessman CC Thampi gets bail in money laundering case
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 29 (ANI): A special court here on Wednesday granted bail to businessman CC Thampi in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra.
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Special court sends businessman CC Thampi to judicial custody, reserves or
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): A special court in Delhi on Tuesday sent businessman CC Thampi to judicial custody till February 7 and reserved its order on a bail plea filed by him in connection with a money laundering case pertaining to the overseas properties of Robert Vadra.
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