Search For "money laundering case"
Fake accounts case: Zardari's remand extended till August 8
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], July 29 (ANI): An accountability court here on Monday extended till August 8 the physical remand of former President Asif Ali Zardari and his sister Faryal Talpur in a money laundering case worth Rs 4.4 billion.
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Sana Satish Babu's arrest a vindication of stand taken by Rakesh Asthana
Updated : 6 years, 8 months ago IST
New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to five-day custody of the Enforcement Directorate (ED) in a money laundering case filed against meat exporter Moin Qureshi.
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Interim protection to Kamal Nath's nephew in AgustaWestland money launderi
Updated : 6 years, 8 months ago IST
New Delhi (India), July 27 (ANI): A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, from arrest till July 29 in connection with AgustaWestland money laundering case.
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Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana
Updated : 6 years, 8 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a Hyderabad-based businessman, before a Special CBI court and sought 14-day custody in connection with the money laundering case against meat exporter Moin Qureshi.
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ED arrests Satish Babu Sana in connection with Moin Qureshi case
Updated : 6 years, 8 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.
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ED attaches assets worth Rs 3.10 cr in connection with money laundering ca
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth Rs 3.10 crores of a private company under the Prevention of Money Laundering Act (PMLA) here.
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No means to verify Nirav Modi's travel plans: Centre
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Centre on Wednesday said that passport of fugitive diamantaire Nirav Modi, the main accused in the USD two billion Punjab National Bank (PNB) fraud and money laundering case, was revoked in February last year as per provisions and the Ministry of Externa
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ED files supplementary charge sheet against Misa Bharti, her husband
Updated : 6 years, 8 months ago IST
New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Delhi High Court in connection with a money laundering case against RJD leader Misa Bharti and her husband Shailendra Kumar.
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ED files supplementary charge sheet against Misa Bharti, her husband
Updated : 6 years, 8 months ago IST
New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Rouse Avenue Court in connection with a money laundering case involving RJD leader Misa Bharti and her husband Shailendra Kumar.
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Pakistan: Court extends remand of Zardari's sister in graft case
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 8 (ANI): An accountability court here on Monday extended the physical remand of Asif Ali Zardari's sister Faryal Talpur for 14 more days in a mega-money laundering case worth Rs. 4.4 billion.
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ED attaches Yadav Singh's properties worth Rs 89 lakhs in DA case
Updated : 6 years, 8 months ago IST
New Delhi (India), July 5 (ANI): The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 89 lakhs belonging to former Noida Authority engineer Yadav Singh and family in a disproportionate asset (DA) and money laundering case.
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Pakistan: Court remands Asif Ali Zardari to NAB custody for 13 days
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 2 (ANI): An accountability court here on Tuesday granted National Accountability Burea (NAB) 13-day physical remand of Pakistan People's Party (PPP) co-chairman and former President Asif Ali Zardari in a money laundering case worth Rs 4.4 billion.
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