Search For "money laundering case"
AgustaWestland case: Delhi court extends judicial custody of Ratul Puri ti
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 25 (ANI): A Delhi court on Friday extended the judicial custody of businessman Ratul Puri till November 2, in alleged connection with AgustaWestland VVIP chopper money laundering case.
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Humayun Merchant sent to 14-days judicial custody
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 24 (ANI): A local court here sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to 14-days judicial custody in a money laundering case.
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Need to show strength: DK Shivakumar to Congress workers
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 24 (ANI): A day after he was granted bail in an alleged money laundering case, Congress leader DK Shivakumar on Thursday said Congress workers need to 'show strength'.
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Delhi court extends Chidambaram's ED custody in INX media case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 24 (ANI): A special court in Delhi on Thursday extended the Enforcement Directorate (ED) custody of senior Congress leader P Chidambaram till October 30 in connection with the INX media money laundering case.
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Special court reserves order on ED plea seeking extended custody of Chidam
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 24 (ANI): A special Delhi court on Thursday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking further seven-day custody of senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
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INX media case: Delhi HC issues notice to ED on Chidambaram's bail plea
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 24 (ANI): The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on Congress leader P Chidambaram's bail application in connection with the INX media money laundering case.
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Bail to DK Shivakumar has enhanced public confidence in judiciary : HD Dev
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 23 (ANI): Former prime minister and JD(S) president HD Devegowda on Wednesday welcomed Delhi High Court's decision to grant bail to Karnataka Congress leader DK Shivakumar in connection with an alleged money laundering case. Devegowda said that it has enhan
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Delhi HC grants bail to D K Shivakumar in money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): The Delhi High Court on Wednesday granted bail to Karnataka Congress leader D K Shivakumar in connection with an alleged money laundering case.
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Congress extends supports to DK Shivakumar
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): Senior Congress leader DK Shivakumar, who is currently lodged in Tihar Jail for alleged involvement in a money laundering case, has received party's support which dubbed formers' arrest as "vendetta politics".
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Other accused enlarged on bail, says Chidambaram seeking bail in ED case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): Former Union finance minister P Chidambaram on Wednesday moved a bail petition in the INX Media money laundering case asserting that all the other accused in the matter have been granted bail.
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P Chidambaram seeks bail in INX Media money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): Former Union finance minister P Chidambaram on Wednesday moved the Delhi High Court seeking bail in the INX Media money laundering case.
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ED issues notice to Cong leader in connection with money-laundering case a
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today.
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