Search For "money laundering case"
ED seeks additional 5 day custody of D K Shivakumar
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) on Friday sought additional five-day custody of D K Shivakumar in connection with a money laundering case as it needed to confront the Congress leader with latest facts.
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INX Media case: Court dismisses P Chidambaram's plea seeking to surrender
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday dismissed jailed Congress leader P Chidambaram's petition seeking to surrender in a money laundering case being probed by the Enforcement Directorate (ED) in the INX Media case.
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Interpol issues Red Corner Notice against Nirav Modi's brother
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Interpol on Friday issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi in connection with a money laundering case.
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Court to pronounce order on Chidambaram's surrender application tomorrow
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 12 (ANI): A special court on Thursday reserved its order on former Finance Minister P Chidambaram's application seeking to surrender to the Enforcement Directorate in a money laundering case after hearing arguments from both sides.
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Money laundering case : DK Shivakumar daughter reaches ED office
Updated : 6 years, 6 months ago IST
New Delhi (India), Sept 12 (ANI): Aishwarya, daughter of Congress leader DK Shivakumar appeared at the Enforcement Directorate (ED) office here on Thursday morning for questioning in connection with the money laundering case in which Kumar is an accused.
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Delhi court extends Ratul Puri's ED custody till Sept 16
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 : A special court on Wednesday extended businessman Ratul Puri's remand to the Enforcement Directorate (ED) for five days in the AgustaWestland money laundering case.
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Shivakumar appeals supporters to ensure peace during Wednesday protest in
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 10 (ANI): Karnataka Congress leader DK Shivakumar, who is in ED custody in an alleged money laundering case, on Tuesday appealed his supporters to maintain law and order situation during a protest in Bengaluru on Wednesday.
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ED summons DK Shivakumar's daughter in money laundering case
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 10 (ANI): The Enforcement Directorate (ED) on Tuesday issued summons to Congress leader D K Shivakumar's daughter Aishwarya in connection with an alleged money laundering case, in which her father is an accused.
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Delhi: Robert Vadra seeks court's permission to travel abroad
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 9 (ANI): Businessman Robert Vadra on Monday filed an application in Delhi's CBI Court seeking its permission to travel abroad.
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Siddaramaiah may be responsible for Shivakumar's arrest: Karnataka BJP chi
Updated : 6 years, 6 months ago IST
Bagalkot (Karnataka) [India], Sept 8 (ANI): Karnataka's BJP unit president Nalin Kumar Kateel on Sunday claimed that former Chief Minister Siddaramaiah might be responsible for the arrest of Congress leader DK Shivakumar in a money laundering case.
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AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): A Delhi court on Thursday sent businessman Ratul Puri to remand of the Enforcement Directorate (ED) for six days in the alleged AgustaWestland money laundering case.
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AgustaWestland case: Ratul Puri arrested by Enforcement Directorate
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 4 (ANI): The Enforcement Directorate (ED) on Wednesday arrested businessman Ratul Puri for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
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