Search For "money laundering case"
INX Media case accused seeks court's permission to travel abroad
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 19 (ANI): INX Media money laundering case co-conspirator and accused Ravindra Prasad on Thursday sought court's permission to visit Israel from December 25 to December 31 for WHO training.
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HC directs ED not to take any 'coercive steps' against Bhushan Steel ex-pr
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 18 (ANI): The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) not to take any coercive steps against Bhushan Steel ex-promoter Neeraj Singal in a matter relating to money laundering case against him. The court directed him to co-operate in the i
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Delhi HC reserves order on plea seeking cancellation of Ratul Puri's bail
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): The Delhi High Court on Friday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to businessman Ratul Puri in connection with AgustaWestland money laundering case.
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Religare case: Ex-Fortis promoter Shivinder Singh sent to ED custody
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Mohan Singh to the custody of the Enforcement Directorate (ED) till December 19 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Yasmin Kapoor granted bail in aviation deal case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): A special court on Friday granted bail to Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, in a money laundering case of an aviation deal being probed by the Enforcement Directorate (ED).
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ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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AgustaWestland case: ED moves Delhi HC against bail granted to Ratul Puri
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in connection with AgustaWestland money laundering case.
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ED attaches immovable properties of gangster Iqbal Mirchi
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached immovable properties of gangster Iqbal Mirchi in connection with a money laundering case.
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P Chidambaram appears as advocate in Supreme Court for first time after ge
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 11 (ANI): Former Union Minister P Chidambaram on Wednesday appeared as an advocate in the Supreme Court, for the first time after getting bail in the INX Media case.
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Former Pak President Asif Ali Zardari granted bail on medical grounds
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 11 (ANI): The Islamabad High Court (IHC) on Wednesday granted bail to former Pakistan President Asif Ali Zardari on medical grounds in connection with two money laundering cases filed against him by the National Accountability Bureau (NAB), according to Pakistan
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ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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Delhi Court allows Vadra to travel abroad for treatment and business
Updated : 6 years, 3 months ago IST
New Delhi (India), Dec 9 (ANI): A special court in Delhi on Monday allowed businessman Robert Vadra to travel abroad for his medical treatment and business purposes. He is currently on anticipatory bail in a money laundering case.
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