Search For "money laundering case"
DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal Mirchi money l
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL) has been sent to two-day Enforcement Directorate custody by an ED court in connection with a money-laundering probe against gangster Iqbal Mirchi and others.
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Delhi court grants bail to ex-Bhushan steel CMD in money laundering case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL) chairman and managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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Special Delhi court extends bizman Thampi's ED remand till Jan 28
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 24 (ANI): A special Delhi court on Friday extended till January 28 the ED remand of NRI businessman CC Thampi, a close aide of Robert Vadra, in connection with a money laundering case.
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Delhi HC directs ED to file status report in Air Asia money laundering cas
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 23 (ANI): Delhi High Court on Thursday directed the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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RPF busts e-ticket racket with suspected links to terror financing, money
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Railway Protection Force (RPF) has busted an e-ticketing racket and arrested a madrassa-educated and self-taught software developer from Jharkhand suspected to have money laundering and terror financing links.
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ED custody of NRI bizman linked to Robert Vadra extended
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): A special court in Delhi on Tuesday extended the Enforcement Directorate (ED) custody of CC Thampi, NRI businessman and a close aide of Robert Vadra, for three-day in connection with a money laundering case.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Delhi court defers hearing in RFL money laundering case till Jan 29
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): A Delhi court on Monday deferred the hearing in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL) against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former Religare Enterpr
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Vadra's close aide CC Thampi to be produced at CBI Special Court
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi will be produced at CBI Special Court on Tuesday, in connection with money laundering case involving Robert Vadra.
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court on Monday again adjourned till February 11 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-lau
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Delhi HC to hear ED's plea seeking cancellation of Robert Vadra's anticipa
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court will on Monday hear the Enforcement Directorate's plea to cancel the anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-laundering case.
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