Search For "money laundering case"
CBI court defers order in surrender plea of Ratul Puri in AgustaWestland c
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 29 (ANI): A Special CBI court on Thursday deferred its order till September 2 in the surrender plea of businessman Ratul Puri pertaining to the AgustaWestland money laundering case.
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ED can't share probe details till chargesheet is filed against Chidambaram
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): Solicitor General Tushar Mehta on Thursday apprised the Supreme Court that the Enforcement Directorate (ED) cannot share details of the investigation till the chargesheet is filed against former finance minister P Chidambaram in the INX Media money laundering
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CBI court reserves order on Ratul Puri's surrender application
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): Special CBI court on wednesday reserved the order on surrender application of Businessman Ratul Puri, who is accused in AgustaWestland money laundering case.
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INX Media: SC extends Chidambaram's protection from arrest in ED case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 27 (ANI): The Supreme Court on Tuesday extended till tomorrow the interim protection from arrest granted to senior Congress leader P Chidambaram in a money laundering case filed by the Enforcement Directorate in the alleged INX media scam.
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INX Media case: Salman Khurshid exudes confidence in SC, hopes for the bes
Updated : 6 years, 7 months ago IST
Delhi [India], Aug 26 (ANI): Salman Khurshid, senior counsel for former union minister P Chidambaram on Monday exuded confidence in the Supreme Court, which is slated to hear a batch of petitions filed by the latter in the corruption and money laundering cases related to alleged INX media sc
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Nirav Modi's judicial custody extended till Sept 19 by London court
Updated : 6 years, 7 months ago IST
London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till September 19 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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AgustaWestland scam: Ratul Puri moves application in CBI court for surrend
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 22 (ANI): Businessman Ratul Puri, who is an accused in AgustaWestland money laundering case, on Thursday, approached a Delhi court seeking to surrender before it.
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VVIP chopper scam: Court dismisses Ratul Puri's plea for cancellation of N
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): A Delhi court on Wednesday dismissed a petition moved by businessman Ratul Puri seeking cancellation of a non-bailable warrant (NBW) issued against him in a money laundering case connected to Rs 3,600-crore AgustaWestland VVIP chopper scam.
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AgustaWestland case: Delhi court defers hearing on ED's plea for cancellat
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): A Delhi court on Tuesday deferred to August 29 the hearing on the Enforcement Directorate's plea seeking cancellation of bail of Rajiv Saxena, accused-turned-approver in the AgustaWestland money laundering case.
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VVIP chopper scam: Delhi HC reserves order on Ratul Puri's anticipatory ba
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): The Delhi High court on Tuesday reserved its order on an anticipatory bail plea of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to AugustaWestland VVIP chopper deal.
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AgustaWestland scam: Court reserves order on Puri's plea for cancellation
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): A Delhi court on Monday reserved its order on a plea of businessman Ratul Puri, seeking cancellation of a non-bailable warrant (NBW) against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
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Moin Qureshi money laundering case: Businessman Satish Sana Babu granted b
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): A special court granted bail to businessman Satish Sana Babu on Monday in connection with a money laundering case related to the controversial meat exporter Moin Qureshi.
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