Search For "money laundering case"
AgustaWestland case: Arguments in bail plea of Sushen Mohan Gupta deferred
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): A Special CBI court on Tuesday deferred till April 11 the arguments in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with the money-laundering case against him.
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AgustaWestland Case: Middleman Sushen Mohan Gupta seeks bail in money laun
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): AgustaWestland deal alleged middlemen Sushen Mohan Gupta filed a bail plea before a Special CBI court here on Saturday in connection with money laundering case against him.
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Delhi Court summons Christian Michel's partner in AugustaWestland case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 6 (ANI): Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AugustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of "middleman" Christian Michel's firm and two o
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Kamal Nath's nephew asked to join probe in AgustaWestland case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 3 (ANI): Businessman Ratul Puri has been called by the Enforcement Directorate (ED) to join the AgustaWestland money laundering case, the enforcement agency told a court here on Wednesday.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by 3 days
Updated : 6 years, 11 months ago IST
New Delhi [India] April 3 (ANI): A Delhi court on Wednesday granted an additional remand of three days to the Enforcement Directorate (ED) of Sushen Mohan Gupta, the alleged middleman in the Rs 3,600 crore AgustaWestland money laundering case.
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CBI court seeks ED response on Gautam Khaitan's second bail plea
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 2 (ANI): A Special CBI court on Tuesday sought a reply from the Enforcement Directorate over the second bail plea filed by lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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Money laundering case: ED files charge sheet against Umer Madani in Delhi
Updated : 6 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Mohd Umer Madani, allegedly an active member of banned terrorist outfit Lashkar-e-Taiba in a money laundering case.
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Money laundering case: Truth and justice have prevailed, says Vadra
Updated : 6 years, 11 months ago IST
New Delhi (India), April 1 (ANI): "Truth and justice have prevailed," said businessman Robert Vadra after being granted anticipatory bail in a money laundering case against him.
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Robert Vadra, Manoj Arora get anticipatory bail
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 1 (ANI): A Special CBI court here on Monday granted anticipatory bail to Robert Vadra and his close aide Manoj Arora in the money laundering case against them.
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ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 6 years, 12 months ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 6 years, 12 months ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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