Search For "money laundering case"
INX media case: Chidambaram to be produced before Delhi court today, ED to
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): Senior Congress leader P Chidambaram will be produced before a Delhi Court in connection with INX media money laundering case on Monday.
Read More
INX media money laundering: ED likely to arrest P Chidambaram on Monday
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) is likely to arrest Congress leader P Chidambaram on October 14 as a special court in Delhi on Friday ordered for his production before it in connection with INX Media money laundering case.
Read More
Aviation scam: Court extends judicial custody of Yasmin Kapoor
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 9 (ANI): A Special CBI court here on Wednesday extended Yasmin Kapoor's Enforcement Directorate (ED) custody for nine days in connection with a money laundering case related to aviation scam.
Read More
INX Media case: Karti Chidambaram appears before ED
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 9 (ANI): Karti Chidambaram, the son of senior Congress leader P Chidambaram, on Wednesday appeared before the Enforcement Directorate (ED) in connection with the INX Media money laundering case.
Read More
ED grills co-operative bank president in money laundering case concerning
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 9 (ANI): The Enforcement Directorate (ED) on Wednesday questioned the president of Karnataka State Apex Co-operative Bank in connection with a probe into the money laundering case filed against Congress leader D K Shivakumar.
Read More
Delhi: Shivakumar's brother, DK Suresh appears before ED
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): Congress MP DK Suresh, whose brother DK Shivakumar is currently lodged in Tihar Jail in connection with money laundering case, appeared before the Enforcement Directorate (ED) here on Thursday.
Read More
Aviation scam: Delhi court sends Yasmin Kapoor to ED remand till Oct 9
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): A Delhi Court on Thursday sent Yasmeen Kapoor to the Enforcement Directorate remand till October 9 in connection with a money laundering case related to aviation scam.
Read More
Aviation scam: Delhi court issues warrant to produce Yasmin Kapoor on Oct
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 2 (ANI): A special court in Delhi on Wednesday issued a warrant to produce Yasmin Kapoor before it, in connection with a money laundering case related to the dispersal of profit-making routes of Air India to private airlines.
Read More
Aviation scam: Court sends corporate lobbyist Deepak Talwar to judicial cu
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 1 (ANI): A special CBI court on Tuesday sent corporate lobbyist Deepak Talwar to judicial custody till October 16 in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
Read More
Court extends DK Shivakumar's judicial custody till Oct 15
Updated : 6 years, 5 months ago IST
Delhi [India], Oct 1 (ANI): A Delhi court on Tuesday extended Congress leader D K Shivakumar's judicial custody till October 15 in connection with a money laundering case being probed by the Enforcement Directorate (ED).
During today's hearing, ED counsel moved an application seeking
Delhi HC seeks ED's response on DK Shivakumar's bail plea
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 30 (ANI): The Delhi High Court on Monday sought a response from the Enforcement Directorate (ED) on the bail application of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
Read More
Delhi HC to hear bail plea of DK Shivakumar on Sept 30
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 28 (ANI): Delhi High Court has decided to hear the bail plea of senior Congress leader from Karnataka, DK Shivakumar, on September 30, who is currently in Tihar Jail in a money laundering case.
Read More