Search For "money laundering case"
ED seeks custodial interrogation of Robert Vadra
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 28 (ANI): The Enforcement Directorate (ED) on Thursday sought custodial interrogation of businessman Robert Vadra in a money laundering case.
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Charge sheet against Deepak Talwar before April 1: ED tells Delhi court
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 27 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that it will file a charge sheet against corporate lobbyist Deepak Talwar before April 1 in connection with the money laundering case against him.
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Delhi court summons Gautam Khaitan, Ritu Khaitan, 2 firms in money launder
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 25 (ANI): A special CBI court on Monday summoned lawyer-cum-businessman Gautam Khaitan, his wife Ritu Khaitan and two firms in connection with a fresh money laundering case.
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Court allows Saxena's plea to become approver in AgustaWestland case
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 25 (ANI): Patiala House court on Monday allowed the plea of Rajiv Saxena who had recently moved an application to turn "approver" in AgustaWestland money laundering case.
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Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora
Updated : 7 years ago IST
New Delhi (India) Mar 25 (ANI): The Delhi High Court on Monday refused to grant interim relief to accused Robert Vadra and Manoj Arora on their pleas seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case.
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ED files 1500-page charge sheet against Gautam Khaitan
Updated : 7 years ago IST
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case.
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CBI court grants anticipatory bail to Deepak Talwar's close aide
Updated : 7 years ago IST
New Delhi (India) Mar 23 (ANI): A Special CBI court on Saturday granted anticipatory bail to Yasmeen Kapoor, suspected to be a close aide of AgustaWestland chopper deal case accused Deepak Talwar in a money laundering case.
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AgustaWestland case: CBI court issues notice to FRRO for non compliance of
Updated : 7 years ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
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Robert Vadra moves Delhi HC seeking quashing of money laundering case by E
Updated : 7 years ago IST
New Delhi [India], Mar 20 (ANI): Businessman Robert Vadra on Wednesday moved Delhi High Court seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case for which he has been investigated by the probe agency.
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Delhi: Court allows ED to send extradition request to Albania against 2 in
Updated : 7 years ago IST
New Delhi [India], Mar 19 (ANI): Patiala House Court on Tuesday allowed the Enforcement Directorate (ED) to send an extradition request to Republic of Albania against the two directors of Gujarat based Pharma firm.
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Custodial interrogation of Robert Vadra needed as he is not cooperating: E
Updated : 7 years ago IST
New Delhi (India) Mar 19 (ANI): The Enforcement Directorate on Tuesday sought the custodial interrogation of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, alleging before a special CBI court here that he is "not cooperating" in the probe into a money laundering case.
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Ko. Si. Mani’s son sentenced to 7 years rigorous imprisonment
Updated : 7 years ago IST
Chennai (Tamil Nadu) [India], Mar 14 (ANI): A special court has sentenced Mani Anbazhagan, son of late DMK Minister Ko. Si. Mani, to seven years’ rigorous imprisonment and imposed a fine of Rs 1 crore in a trade-based money laundering case under the Prevention of Money Laundering Ac
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