Search For "money laundering case"
INX Media case: P Chidambaram's judicial custody extended till Dec 11
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): A special CBI court at Delhi's Rouse Avenue Complex on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till December 11 in INX Media money laundering case which is being probed by the Enforcement Directorate (ED).
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RFL case: Delhi HC adjourns hearing on ED's plea seeking custody of Malvin
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 26 (ANI): The Delhi High Court on Tuesday adjourned till November 27 the hearing on a petition filed by the Enforcement Directorate (ED) seeking custody of former Fortis Healthcare promoter Malvinder Singh and former chief managing director of Religare Enterprises Limi
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INX Media case: SC adjourns Chidambaram's bail plea till tomorrow
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 26 (ANI): The Supreme Court on Tuesday adjourned for November 27 the hearing of an appeal filed by former finance minister P Chidambaram challenging Delhi High Court order denying him bail in INX Media money laundering case being probed by the Enforcement Directorat
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 25 (ANI): The Delhi High Court on Monday adjourned till December 5 a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and Manoj Arora by a trial court in a money laundering case.
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Malvinder Singh, Sunil Godhwani sent to judicial custody till Dec 7 in RFL
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 24 (ANI): A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, to judicial custody in a money laundering case pertaining to alleged misappropriation of funds at Religare Finv
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ED opposes Ratul Puri's bail plea, matter to be heard on Nov 25
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 22 (ANI): The Enforcement Directorate (ED) on Friday filed a response on the bail petition of businessman Ratul Puri in AgustaWestland money laundering case and opposed his release from the jail.
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ED visits Tihar jail to interrogate P Chidambaram in INX Media case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 22 (ANI): Enforcement Directorate (ED) officials on Friday visited Tihar jail to interrogate former Union finance minister P Chidambaram in connection with INX Media money laundering case.
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INX Media case: Court allows ED to quiz Chidambaram on Nov 22-23
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 21 (ANI): A Special Court at Rouse Avenue Court Complex on Thursday granted permission to the Enforcement Directorate (ED) to interrogate former Union finance minister P Chidambaram and confront him with documents on November 22 and 23 in connection with INX Media mone
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SC issues notice to ED on Chidambaram's bail plea in INX Media case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 20 (ANI): The Supreme Court on Wednesday sought a response from the Enforcement Directorate (ED) on an appeal filed by former union finance minister P Chidambaram challenging the Delhi High Court's order dismissing his bail petition in the INX Media money laundering ca
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Money laundering case: Malvinder Singh, Sunil Godhwani's ED custody extend
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 18 (ANI): A Delhi court on Monday extended ED remand of former Fortis Healthcare promoter Malvinder Singh and former Religare Enterprises Ltd (REL) CMD Sunil Godhwani for five days in a money laundering case.
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INX Media case: ED cites factual errors in Chidambaram's bail order by Del
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 18 (ANI): The Enforcement Directorate (ED) on Monday moved an application in the Delhi High Court seeking rectification of the bail order in INX Media money laundering case of former Union finance minister P Chidambaram stating that there is a "factual error" in it.
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INX media case: SC agrees to hear Chidambaram's plea against refusal of ba
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 18 (ANI): The Supreme Court on Monday agreed to hear an appeal filed by former union finance minister P Chidambaram against an order of the Delhi High Court which refused to grant him bail in INX Media money laundering case.
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