Search For "money laundering case"
INX Media case: SC adjourns hearing of Chidambaram's bail plea to Friday
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): The Supreme Court on Wednesday adjourned for Friday the hearing on the bail plea filed by senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
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INX media case: ED arrests P Chidambaram after questioning him at Tihar ja
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): The Enforcement Directorate on Wednesday arrested former Finance Minister P Chidambaram after grilling him for nearly two hours at Delhi's Tihar Jail in connection with the INX Media money laundering case.
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INX Media case: 3-member ED team reaches Tihar to grill P Chidambaram
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 16 (ANI): The three-member team of the Enforcement Directorate on Wednesday arrived at Tihar jail on Wednesday morning to interrogate former union minister P Chidambaram in connection with the INX Media money laundering case, before taking a final call on his arrest
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Shivakumar's family moves Delhi HC seeking to quash EC summons in money la
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): Family members of senior Congress leader DK Shivakumar have moved the Delhi High Court seeking quashing of summons issued by Enforcement Directorate in the money laundering case against the legislator.
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INX media case: Team of 3 ED officers to grill Chidambaram in Tihar Jail t
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A team of three ED (Enforcement Directorate) officers will grill former Union Minister P Chidambaram in Tihar Jail on Wednesday morning in connection with INX media money laundering case.
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INX media case: Delhi court allows ED to grill Chidambaram for 30 mins
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A Delhi court on Tuesday allowed the Enforcement Directorate (ED) to interrogate former Union Minister and Congress leader P Chidambaram for 30 minutes in connection with INX media money laundering case.
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CBI Court extends DK Shivakumar's judicial custody till October 25
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A CBI court on Tuesday extended Congress leader DK Shivakumar's judicial custody till October 25 in connection with a money laundering case being probed by Enforcement Directorate (ED).
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AgustaWestland case: Court defers hearing on ED's plea seeking cancellatio
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): Delhi's Rouse Avenue court on Monday deferred the hearing for October 18 in Enforcement Directorate (ED) application seeking cancellation of bail granted to accused Rajiv Saxena, in the AgustaWestland money laundering case.
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Delhi court reserves order on ED's application seeking permission to arres
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): A special court here on Monday reserved its order on the Enforcement Directorate's (ED) application seeking the arrest of former Finance Minister P Chidambaram for interrogating him in connection with the INX Media money-laundering case.
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ED seeks permission to arrest P Chidambaram in INX Media case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday sought permission from a Delhi court to arrest P Chidambaram and interrogate him in custody in connection with INX Media money-laundering case.
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ED files additional status report in Shivakumar money-laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday submitted an additional status report before the Delhi High Court in an alleged money-laundering case filed against Congress leader D K Shivakumar.
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Delhi HC to hear bail plea of DK Shivakumar, today
Updated : 6 years, 5 months ago IST
New Delhi (India), Oct 14 (ANI): Delhi High Court will continue hearing the bail plea of senior Congress leader DK Shivakumar on Monday. Shivakumar was arrested by Enforcement Directorate (ED) last month in connection with a money laundering case.
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