Search For "money laundering case"
CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
Read More
ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
Read More
ED summons AirAsia CEO Tony Fernandes in money laundering case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): The Enforcement Directorate (ED) has summoned senior officials of AirAsia including Chief Executive Officer (CEO) Tony Fernandes in connection with a money laundering case.
Read More
Delhi HC dismisses plea to cancel Ratul Puri's bail in AgustaWestland case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 14 (ANI): Delhi High Court on Tuesday dismissed Enforcement Directorate's plea seeking cancellation of bail granted by a trial court to businessman Ratul Puri in the AgustaWestland money laundering case.
Read More
Delhi HC to hear plea regarding cancellation of Ratul Puri's bail in Augus
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Delhi High Court is set to pass judgement on Tuesday on Enforcement Directorate's plea, seeking cancellation of bail granted by a trial court to businessman Ratul Puri in the AgustaWestland money laundering case.
Read More
ED files charge-sheet against Malvinder Mohan Singh, others in money laund
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) files charge-sheet against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of fu
Read More
Delhi court extends judicial custody of Malvinder Singh, Sunil Godhwani in
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): A Delhi court on Monday extended the judicial custody of former Fortis Healthcare promoter Malvinder Mohan Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of funds at Religare F
Read More
RFL money laundering case: Court sends Shivinder Singh to 14 days judicial
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 26 (ANI): A Delhi court on Thursday sent former Fortis Healthcare promoter Shivinder Singh to judicial custody till January 8 in connection with the RFL money laundering case.
Read More
Court rejects ex-Bhushan Steel CMD's bail plea in money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): A special court on Tuesday rejected the regular bail plea of ex- Bhushan Steel chief managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud. He is currently in lodged in judicial custod
Read More
Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 23 (ANI): The Delhi High Court on Monday adjourned till January 14 the hearing on a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an all
Read More
INX Media case accused allowed to travel abroad
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 21 (ANI): A special CBI court on Saturday granted permission to INX Media money laundering case alleged co-conspirator and accused Ravindra Prasad to visit Israel for WHO training from December 25 to December 31.
Read More
Religare case: Court extends ex-Fortis promoter Shivinder Singh's ED custo
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 19 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of ex-Fortis healthcare promoter Shivinder Singh till December 26 in RFL money laundering case.
Read More