Search For "money laundering case"
ED arrests Gautam Khaitan in money laundering case, gets his 2-day remand
Updated : 7 years, 1 month ago IST
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
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ED attaches Rs. 2.09 crore assets of Rajasthan firm
Updated : 7 years, 1 month ago IST
The Enforcement Directorate (ED) on Friday attached shopping complexes and residential properties worth Rs 2.09 crore of a Rajasthan-based company in connection with an alleged chit fund money laundering case.
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Money laundering case: Zardari's interim bill extended again
Updated : 7 years, 2 months ago IST
Karachi [Pakistan], Jan 23 (ANI): A banking court here on Wednesday extended till February 14, the interim bail of former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur in a money laundering and fake bank accounts case, Geo News reported.
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Money laundering: Delhi court extends interim protection to Vadra's close
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 19 (ANI): The Patiala House Court in Delhi on Saturday extended interim protection from arrest till February 6 to Manoj Arora, an alleged close aide of businessman Manoj Arora, in connection with a money laundering case against him.
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Delhi HC grants bail to Aslam Wani
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
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ED registers money laundering case in illegal mining in UP
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): Enforcement Directorate's (ED) Lucknow unit on Thursday registered a money laundering case in connection with alleged illegal mining in Uttar Pradesh.
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Money-laundering case: Delhi court grants interim protection from arrest t
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): A Delhi court on Friday granted interim protection from arrest to Manoj Arora, an alleged close aide of businessman Robert Vadra, in connection with a money laundering case against him.
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Delhi court reserves ED plea to issue NBW against Manoj Arora
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 8 (ANI): Delhi's Patiala House Court on Tuesday reserved the order on Enforcement Directorate (ED) plea seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora in a money laundering case.
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Manoj Arora moves bail application, says 'being harassed'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 7 (ANI): Manoj Arora, a close aide of businessman Robert Vadra on Monday moved an anticipatory bail application in Delhi's Patiala High Court in an alleged money laundering case.
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INX Media Case: P Chidambaram appears before ED for questioning
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): Former finance minister P Chidambaram on Monday appeared for questioning before the Enforcement Directorate (ED) in the INX Media money laundering case.
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ED seeks open-ended NBW against Vadra's close aide in money laundering cas
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora, an alleged close aide of Robert Vadra, in a money-laundering case.
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ED files prosecution complaint against LeT terrorist in money laundering c
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 5 (ANI): The Enforcement Directorate on Saturday filed prosecution complaint in a Delhi court against Lashkar-e-Taiba (LeT) terrorist Shabir Ahmad Lone for alleged money laundering.
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