Search For "money laundering case"
Single bench of Justice Chandershekar to hear ED petition opposing anticip
Updated : 6 years, 10 months ago IST
New Delhi [India], May 25 (ANI): A single bench of Justice Chandershekar will hear Enforcement Directorate's (ED) petition seeking to set aside trial court's order granting anticipatory bail to businessman Robert Vadra in connection with a money laundering case against him.
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ED approaches Delhi HC opposing anticipatory bail to Robert Vadra
Updated : 6 years, 10 months ago IST
New Delhi (India) May 24 (ANI): The Enforcement Directorate on Friday knocked the doors of the Delhi High Court seeking to set aside a trial court order granting anticipatory bail to businessman Robert Vadra in a money laundering case against him.
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Robert Vadra seeks court nod to travel abroad
Updated : 6 years, 10 months ago IST
New Delhi (India), May 21 (ANI): Businessman and Congress president Rahul Gandhi's brother-in-law Robert Vadra, accused in a money laundering case, on Tuesday moved a special CBI court seeking permission to travel abroad.
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Delhi HC refrains Centre from taking action against Gautam Khaitan in mone
Updated : 6 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Delhi High Court on Thursday refrained the central government and the Income Tax Department from taking any action at this stage from proceeding against lawyer Gautam Khaitan under the provisions of the Black Money (Undisclosed Foreign Income and Asset
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Special CBI court cancels NBW against Aditya Talwar
Updated : 6 years, 10 months ago IST
New Delhi [India], May 15 (ANI): A special CBI court on Wednesday cancelled a Non Bailable warrant (NBW) issued against Aditya Talwar in connection with a money laundering case.
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Delhi HC issues notice to Gautam Khaitan on ED plea challenging his bail
Updated : 6 years, 10 months ago IST
New Delhi [India], May 15 (ANI): The Delhi High Court on Wednesday issued notice to lawyer-cum-businessman Gautam Khaitan on a plea by the Enforcement Directorate (ED) seeking cancellation of his bail in a money laundering case.
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 6 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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ED seeks cancellation of bail to Deepak Talwar's 'close aide'
Updated : 6 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday approached Delhi's Rouse Avenue court seeking cancellation of bail granted to Yasmin Kapoor, allegedly a close aide of corporate lobbyist Deepak Talwar, in a money laundering case.
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Aditya Talwar moves CBI court, seeking cancellation of NBW in money launde
Updated : 6 years, 10 months ago IST
New Delhi [India], May 9 (ANI): Aditya Talwar, son of corporate lobbyist Deepak Talwar, on Thursday moved a special CBI court, seeking cancellation of the non-bailable warrant (NBW) issued against him in a money laundering case.
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Delhi HC seeks ED's reply on plea filed against Deepak Talwar's son in mon
Updated : 6 years, 10 months ago IST
New Delhi [India], May 8 (ANI): The Delhi High Court on Wednesday sought the Enforcement Directorate's (ED) reply on a plea challenging the prosecution complaint it filed against corporate lobbyist Deepak Talwar's son Aditya Talwar in a money laundering case related to alleged irregularit
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ED attaches properties worth Rs 89.68 lakh of Pawan Kumar Bansal's nephew
Updated : 6 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh under Prevention of Money Laundering Act (PMLA) in a money laundering case involving nephew of Congress leader and former railway minister Pawan Kumar Bansal.
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CBI court asks passport office to reply over passport suspension of Rajiv
Updated : 6 years, 10 months ago IST
New Delhi [India], May 7 (ANI): A special CBI court on Tuesday directed the passport office to file a detailed reply on the suspension of the passport of Rajiv Saxena, an accused-turn-approver in AgustaWestland money laundering case.
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