Search For "money laundering case"
Former Pak Prez Asif Ali Zardari arrested in Park Lane Properties case
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 1 (ANI): Former Pakistan President Asif Ali Zardari was on Monday arrested in a multi-million dollar money laundering case by the National Accountability Bureau (NAB).
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ED summons Dino Morea, DJ Aqeel for questioning in Sterling Biotech bank f
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the alleged Sterling Biotech bank fraud and money laundering case.
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PNB scam: Court sends Nirav Modi to judicial custody till July 25
Updated : 6 years, 9 months ago IST
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
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AgustaWestland case: SC to hear ED's appeal against HC order allowing Saxe
Updated : 6 years, 9 months ago IST
New Delhi (India), June 24 (ANI): The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical t
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IL&FS Row: Court sends two former executives to ED custody till June 25
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 20 (ANI): A special PMLA court on Thursday sent two former IL&FS executives to ED custody till June 25 for questioning in connection with an alleged money laundering case.
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NAB gets 11-day physical remand of former Pak President Zardari in money l
Updated : 6 years, 9 months ago IST
Islamabad [Pakistan], June 11 (ANI): An accountability court on Tuesday granted National Accountability Bureau (NAB) 11-day physical remand of former President Asif Ali Zardari, a day after he was arrested in connection with a money laundering case.
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Money laundering case: PPP to hold nationwide protests against Zardari's a
Updated : 6 years, 9 months ago IST
Islamabad [Pakistan], Jun 11 (ANI): The Pakistan People's Party (PPP) is set to hold country-wide protests after former President Asif Ali Zardari was arrested in connection with a money laundering case.
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Delhi HC allows Rajiv Saxena to travel abroad for medical treatment
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 10 (ANI): The Delhi High Court on Monday allowed Rajiv Saxena, an accused-turned-approver in money laundering case relating to AgustaWestland deal, to travel abroad for medical treatment, but with certain conditions.
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Former Pakistani President Asif Ali Zardari arrested
Updated : 6 years, 9 months ago IST
Islamabad [Pakistan], Jun 10 (ANI): Asif Ali Zardari, the former president of Pakistan, was on Monday arrested in Islamabad over a money laundering case. The arrest by the country's top anti-corruption body came hours after Islamabad High Court (IHC) rejected his application seeking an exten
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AgustaWestland deal case: CBI court grants bail to Sushen Mohan Gupta
Updated : 6 years, 9 months ago IST
New Delhi (India) June 1 (ANI): A special CBI Court on Saturday granted bail to Sushen Mohan Gupta in connection with a money laundering case related to Rs 3,600 crore VVIP AgustaWestland chopper deal.
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Delhi: Special court issues non-bailable warrant against ex-Airbus officia
Updated : 6 years, 9 months ago IST
New Delhi [India], May 31 (ANI): A special court on Friday issued an open-ended non-bailable warrant against Kiran Rao, an ex-Airbus official, in a money laundering case related to the purchase of 43 aircraft by Air India in 2005.
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Delhi HC issues notice to Vadra on ED's plea seeking cancellation of antic
Updated : 6 years, 10 months ago IST
New Delhi [India], May 27 (ANI): The Delhi High Court on Monday issued notice to businessman Robert Vadra and his close aide Manoj Arora on a plea by the Enforcement Directorate (ED) seeking cancellation of the trial court order granting them anticipatory bail in a money laundering case.
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