Search For "money laundering case"
Chidambaram will be released once we get release order: Tihar Prison DG
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): Director General of Tihar Prison, Sandeep Goel on Wednesday said that former Finance Minister P Chidambaram, who has been granted bail by the Supreme Court in the INX Media money laundering case, will be released after the jail authorities will get the release
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SC grants bail to Chidambaram in INX Media money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): The Supreme Court on Wednesday granted bail to former Finance Minister and senior Congress leader P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED).
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Ex-Bhushan Steel CMD Sanjay Singal moves court seeking bail in bank fraud
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI): Former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal has moved a Delhi court seeking interim bail in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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Cooperating with agencies, not fleeing India, says Robert Vadra
Updated : 6 years, 3 months ago IST
Ajmer (Rajasthan) [India], Dec 3 (ANI): Businessman Robert Vadra on Tuesday said that he has nothing to hide and is cooperating with agencies probing cases against him.
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Pakistan's NAB orders freezing of Shahbaz Sharif's properties
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 3 (ANI): The National Accountability Bureau (NAB), Lahore, on Tuesday issued orders to freeze immovable properties of Pakistan Muslim League-Nawaz (PML-N) president Shahbaz Sharif and his two sons. The family has been facing an investigation in the income-beyond-mea
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Karnataka: Congress's DK Shivakumar appears before I-T dept in money laund
Updated : 6 years, 3 months ago IST
Bengaluru (Karnataka) [India], Dec 2 (ANI): Senior Karnataka Congress leader DK Shivakumar on Monday appeared before the Income Tax (I-T) Department here in connection with a money laundering case.
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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Regular bail granted to Ratul Puri in AgustaWestland money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 2 (ANI): A special court in Delhi on Monday granted regular bail to businessman Ratul Puri in alleged connection with the Agusta Westland money laundering case.
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Court reserves order on Ratul Puri's bail plea in AgustaWestland case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): A Delhi Court on Friday reserved order on the regular bail petition filed by businessman Ratul Puri in AgustaWestland money laundering case.
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Maldives ex-president Abdulla Yameen gets 5 years jail for money launderin
Updated : 6 years, 3 months ago IST
Male (Maldives), Nov 28 (ANI): Former Maldives President Abdulla Yameen was sentenced to five years of imprisonment in a money laundering case on Thursday.
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INX Media case: SC reserves order on P Chidambaram's bail plea
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Thursday reserved the order on a petition filed by former finance minister P Chidambaram challenging the Delhi High Court order denying bail to him in INX Media money laundering case being probed by the Enforcement Directorate (ED).
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SC to hear after four weeks plea seeking consecutive jail sentence to conv
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Thursday said that it will hear after four weeks a petition seeking consecutive jail sentences to the convicts in corruption, separatism, terrorism and money laundering cases.
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