Search For "money laundering case"
ED opposes Chidambaram's bail plea in Delhi HC, says 'will set wrong prece
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday opposed the bail plea of senior Congress leader P Chidambaram in Delhi High Court in connection with the INX Media money laundering case, saying it will set a wrong precedent in corruption cases.
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AgustaWestland case: Delhi court takes cognizance on ED chargesheet, issue
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal.
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ED chargesheets 35 people, firms in money laundering case involving Misa B
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): A special court took cognizance on a supplementary chargesheet filed by the Enforcement Directorate (ED) in a money laundering case which involves former Bihar Chief Minister Lalu Prasad' daughter Misha Bharti.
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Delhi HC directs AIIMS to submit report on Chidambaram's health
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 31 (ANI): The Delhi High Court on Thursday directed All India Institute of Medical Sciences (AIIMS) to submit a report regarding health issues of Congress leader P Chidambaram, who is currently lodged in jail in connection with INX media money laundering case being pro
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No witness confronted with Chidambaram since his arrest in August, says so
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 30 (ANI): Congress MP Karti Chidambaram on Wednesday said that no witness has been confronted with his father P Chidambaram in the INX Media money laundering case since former Union Finance Minister's arrest in August.
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INX media case: Chidambaram sent to judicial custody till Nov 13, court al
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 30 (ANI): A special court in Delhi on Wednesday sent former union minister and Congress leader P Chidambaram to judicial custody till November 13 in connection with INX media money laundering case being probed by the Enforcement Directorate (ED).
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Chidambaram seeks interim bail on medical ground in INX Media money launde
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 30 (ANI): Former union minister and senior Congress leader P Chidambaram on Wednesday moved Delhi High Court seeking an interim bail till November 4 on medical grounds in connection with the INX Media money laundering case.
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Delhi HC adjourns plea of Shivkumar's family challenging ED summons
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 30 (ANI): The Delhi High Court on Wednesday adjourned plea by Congress leader DK Shivakumar's wife and mother challenging ED summons issued against them in connection with a money-laundering case.
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Chidambaram treated at AIIMS for gastrointestinal health complications
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 28 (ANI): Former finance minister and senior Congress leader P Chidambaram, who is currently in Enforcement Directorate (ED) custody in connection with the INX Media money laundering case, was on Monday taken to All India Institute of Medical Sciences (AIIMS) for gastr
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Will fight for justice, says DK Shivakumar
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 26 (ANI): Congress leader DK Shivakumar, who was granted bail by Delhi High Court in a money laundering case, said on Saturday that he will fight for justice.
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DK Shivakumar arrives in Bengaluru, welcomed by supporters
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 26 (ANI): Congress leader DK Shivakumar received a warm welcome from his supporters at Bengaluru airport on Saturday after he arrived here following grant of bail by Delhi High Court in a money laundering case.
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ED moves SC against Delhi HC order granting bail to Shivakumar
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) on Friday filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK Shivakumar in alleged connection with a money-laundering case being probed by the agency.
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