Search For "money laundering case"
Delhi Court seeks report on Christian Michel James's conduct in Tihar Jail
Updated : 1 year ago IST
James, extradited from Dubai in 2018, was granted bail in a CBI and money laundering case related to the AgustaWestland chopper deal.
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Delhi Court extends ED custody of SDPI President MK Faizy for three days i
Updated : 1 year ago IST
Delhi Court extends ED custody of SDPI President Faizy for three days in money laundering case.
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AgustaWestland PMLA Case: Delhi HC grants bail to Christian Michel in ED m
Updated : 1 year ago IST
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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Court grants six days custody of SDPI President Faizy to ED in money laund
Updated : 1 year ago IST
He is to be produced before the court on Monday after the expiry of the custody remand.
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ED Jalandhar Zonal Office arrests 2 in money laundering case against Vueno
Updated : 1 year ago IST
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out of India to escape from the investigation, however, due to an active Look out Circular (LoC) against them, they were detained at IGI Airport, New Delhi and later on, both were
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AgustaWestland PMLA Case: Delhi HC reserves order on Christian Michel Jame
Updated : 1 year ago IST
The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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ED attaches 30 assets worth Rs 7.98-cr in illegal export of psychotropic s
Updated : 1 year ago IST
The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a money laundering case related to the illegal export of psychotropic substances, the agency said on Wednesday.
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ED arrests Gujarat-based journalist Mahesh Langa in money laundering case
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested Gujarat-based journalist Mahesh Langa in a money laundering case.
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ED arrests Arif Nisar, founder of Vuenow Marketing Service Ltd, in money l
Updated : 1 year ago IST
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of the VMSL group, was arrested on Monday, February 24, following a search operation at his premises under the Prevention of Money Laundering Act (PMLA), 2002.
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AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian
Updated : 1 year ago IST
The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland VVIP chopper money laundering case.
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AgustaWestland Case: Court approves ED plea of separation of trial
Updated : 1 year, 1 month ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate (ED) to separate trials in the AgustaWestland chopper money laundering case, citing delays and prejudices to accused already facing trial.
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Delhi HC grants bail to man accused of assisting Sukesh Chandrashekhar, re
Updated : 1 year, 1 month ago IST
This money laundering case was registered on the basis of an extortion case filed by Aditi Shivinder Singh on August 7, 2021.
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