Search For "money laundering case"
Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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Malvinder Singh, Sunil Godhwani's judicial custody extended for 14 days in
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare
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Delhi HC adjourns hearing on ED's plea for cancellation of Robert Vadra's
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): The Delhi High Court on Thursday once again adjourned till December 23 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to Robert Vadra and Manoj Arora in a money-laundering case.
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P Chidambaram reaches Parliament day after SC granted him bail
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): Former Finance Minister P Chidambaram, who was released from Delhi's Tihar Jail on Wednesday after being granted bail in the INX Media money laundering case, on Thursday reached Parliament to attend the ongoing Winter Session.
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Delhi HC seeks ED's response on bizman's plea to quash lookout circular ag
Updated : 6 years, 3 months ago IST
New Delhi (India), Dec 4 (ANI): The Delhi High Court on Wednesday asked the Enforcement Directorate (ED) to file response on the plea of businessman Jamil Saidi, seeking to quash the look-out circular issued against him in AgustaWestland money laundering case.
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P Chidambaram steps out from Tihar jail
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): Former Union Minister P Chidambaram was released from the Tihar jail here on Wednesday evening after the Supreme Court granted him bail earlier today in the INX Media case registered by the ED.
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Court adjourns hearing of Zardari, Talpur's bail applications till Dec 11
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): The Islamabad High Court (IHC) on Wednesday adjourned the hearing of former president Asif Ali Zardari and his sister Faryal Talpur's bail petitions in connection with two money laundering cases.
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Extremely relieved, says Karti after Chidambaram gets bail in INX Media ca
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): Soon after the Supreme Court granted bail to former Finance Minister P Chidambaram in the INX Media money laundering case, his son Karti Chidambaram said that he is extremely relieved that his father is back home after 106 days.
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ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment case
Updated : 6 years, 3 months ago IST
Chandigarh (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.
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Chidambaram filed false cases against me, PM Modi, Shah when he was FM, sa
Updated : 6 years, 3 months ago IST
Ranchi (Jharkhand) [India], Dec 4 (ANI): After former Finance Minister P Chidambaram was granted bail in the INX Media money laundering case, Union Minister Nitin Gadkari on Wednesday said that there is evidence for cases against the senior Congress leader.
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Balanced, comprehensive judgment: Singhvi after SC grants bail to Chidamba
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): Congress leader Abhishek Manu Singhvi on Wednesday welcomed the Supreme Court's decision to grant bail to former Finance Minister P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED) and said that it is a "bala
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'Phew,' says Karti after SC grants bail to P Chidambaram
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): Soon after the Supreme Court granted bail to former Finance Minister P Chidambaram in the INX Media money laundering case, his son Karti Chidambaram wrote on Twitter, "Phew. At last after 106 days."
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