Search For "money laundering case"
CBI court grants bail to businessman Gautam Khaitan's wife Ritu in money l
Updated : 6 years, 10 months ago IST
New Delhi (India) May 4 (ANI): A Special CBI court on Saturday granted bail to Ritu Khaitan, wife of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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Money laundering case: ED files prosecution complaint against Zakir Naik
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against controversial Islamic preacher Zakir Naik and others.
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Deepak Talwar was in touch with Praful Patel: ED tells court hearing money
Updated : 6 years, 10 months ago IST
New Delhi (India) May 1 (ANI): A Delhi court on Wednesday took cognisance of a charge sheet filed by the Enforcement Directorate in the airline seat allotment scam case, in which the agency alleged that accused corporate lobbyist Deepak Talwar was in touch with the then Civil Aviation Min
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ED again summons Chanda Kochchar, husband in ICICI-Videocon case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 23 (ANI): The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud.
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Delhi HC asks Deepak Talwar's wife to approach CBI court on ED summons to
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 23 (ANI): The Delhi High Court on Tuesday asked Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to approach the appropriate CBI court with her plea in connection with the summons issued to her by the Enforcement Directorate (ED) in a money laundering case. Read More
AgustaWestland case: CBI court rejects accused Sushen Mohan Gupta's bail p
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 20 (ANI): The Central Bureau Investigation (CBI) court on Saturday dismissed the bail plea of alleged arms dealer and businessman Sushen Mohan Gupta in connection with AgustaWestland money laundering case.
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CBI court grants bail to businessman Gautam Khaitan
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 16 (ANI): A Special CBI court on Tuesday granted bail to lawyer-cum-businessman Gautam Khaitan in a money laundering case.
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CBI court to consider ED charge sheet against Deepak Talwar, son next week
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 15 (ANI): A Delhi court is likely to consider next week the charge sheet filed by the Enforcement Directorate (ED) against alleged corporate lobbyist Deepak Talwar and his son Aditya Talwar in a money laundering case.
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Court defers order on Gautam Khaitan's bail plea to April 16
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 12 (ANI): A special CBI court on Friday deferred its order to April 16 on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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CBI court posts hearing in Sushen Mohan Gupta's bail plea to April 15
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 11 (ANI): A special CBI court here has deferred till April 15 hearing in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with a money-laundering case against him.
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CBI court directs Deepak Talwar's wife to join probe
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 11 (ANI): A Special CBI court on Thursday directed Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to join investigation within two weeks while hearing the anticipatory bail plea filed by her in connection with a money laundering case.
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Court reserves order on Gautam Khaitan's second bail plea for April 12
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): A special CBI court here on Tuesday reserved its order on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case, for April 12.
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