Search For "money laundering case"
AgustaWestland case: Court seeks ED's response on Ratul Puri's bail plea,
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 16 (ANI): A special court on Saturday issued a notice to Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case and allowed Puri's counsel to meet him in jail to discuss legal issues.
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AgustaWestland case: Ratul Puri files bail plea, court issues notice to ED
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 16 (ANI): A Delhi court on Saturday issued a notice to the Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case.
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Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil Godhwani sent to
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 15 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani to the custody of the Enforcement Directorate (ED) till November 18 in connection with a money laundering case.
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INX Media case: P Chidambaram's bail plea rejected, Delhi HC calls allegat
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 15 (ANI): The Delhi High Court on Friday dismissed the regular bail petition of former Union finance minister P Chidambaram in INX Media money laundering case contending that the allegations against him are "serious in nature".
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SC dismisses ED's plea challenging DK Shivakumar's bail
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 15 (ANI): The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the bail granted to Congress leader D K Shivakumar by the Delhi High Court in connection with an alleged money laundering case.
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Former Fortis promoter Malvinder Singh arrested in money laundering case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 14 (ANI): Former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani were arrested by the Enforcement Directorate (ED) in a money laundering case on Thursday.
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INX media case: Delhi HC to pass order in Chidambaram's bail plea tomorrow
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 14 (ANI): The Delhi High Court is set to pass on Friday an order in the bail application of Congress leader P Chidambaram in connection with the INX media money laundering case which is being probed by the Enforcement Directorate (ED).
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INX Media: Chidambaram's judicial custody extended till Nov 27
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 13 (ANI): A Special court at Rouse Avenue Court Complex here on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till November 27 in connection with the INX Media money laundering case which is being probed by the Enforcement Direc
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PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 4 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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ED files reply on Bindra's bail plea in Iqbal Mirchi money laundering case
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 4 (ANI): The Enforcement Directorate (ED) on Monday filed a reply on an application moved by Ranjeet Singh Bindra seeking bail in connection with the alleged business dealings with deceased gangster Iqbal Mirchi.
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P Chidambaram files rejoinder in Delhi HC after ED opposes his bail in INX
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 4 (ANI): Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply filed by the Enforcement Directorate (ED) challenging his regular bail plea in the INX Media money laundering case.
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Delhi HC defers Chidambaram's regular bail plea due to lawyers' strike
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 4 (ANI): The Delhi High Court on Monday deferred for November 6 the hearing in the regular bail plea filed by former Union finance minister P Chidambaram in connection with the INX Media money laundering case after the court's bar association decided to abstain from wo
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