Search For "money laundering case"
ED seeks open-ended NBW against Vadra's close aide
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 issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money-laundering case.
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Journalist Upendra Rai's bail plea dismissed
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 13 (ANI): Delhi's Patiala House Court on Tuesday dismissed the bail plea of journalist Upendra Rai who was arrested in an alleged money laundering case.
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Money laundering scam: Zardari's interim bail extended
Updated : 7 years, 4 months ago IST
Karachi [Pakistan], Nov 13 (ANI): A banking court on Tuesday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, till December 10 in connection to a money laundering case.
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Muzaffarpur shelter home: ED registers money laundering case
Updated : 7 years, 5 months ago IST
Muzaffarpur (Bihar) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday registered a money laundering case in connection with the Muzaffarpur shelter home case in which 44 girls were allegedly sexually assaulted at a government-run shelter home.
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Aircel-Maxis: SC allows Karti to travel abroad
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 18 (ANI): The Supreme Court on Tuesday allowed Karti Chidambaram, accused in Aircel-Maxis money laundering case to travel to the United States of America from September 20 to 30, for his daughter's admission.
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K'taka minister DK Shivakumar granted bail in money laundering case
Updated : 7 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sep 15 (ANI): The Special Economic Offences Court on Saturday granted bail to Karnataka Water Resources Minister DK Shivakumar and three others in connection with the alleged money laundering case.
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Red Corner Notice issued against Nirav Modi's confidante
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 06 (ANI): Interpol has issued a Red Corner Notice against fugitive businessman Nirav Modi's confidante, Mihir Bhansali - director of US-based firm Firestar Diamond Inc, in connection with the Punjab National Bank money laundering case.
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IRCTC scam: Rabri, Tejashwi granted bail
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): A Delhi court on Friday granted bail to all accused, except Rashtriya Janata Dal (RJD) president Lalu Prasad, in a money laundering case related to the 2006 Indian Railway Catering and Tourism Corporation (IRCTC) hotels tender scam. Other accused who
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Sterling Biotech case: Ranjit Mallik's custody extended
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): The Delhi's Patiala House Court on Monday extended the Enforcement Directorate (ED) custody of an accused in the case, Ranjit Mallik, by three days, in connection with Rs. 5,000 Crore Sterling Biotech money laundering case.
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ED files prosecution complaint in Upendra Rai case
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 9 (ANI): The Special Court on Thursday took cognisance of prosecution complaint filed by the Enforcement Directorate (ED) against journalist Upendra Rai before Special Judge (PMLA), Patiala House, New Delhi on August 6 in a money laundering case for an amount of Rs. 29
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Money laundering scam: FIA summons Zardari on August 4
Updated : 7 years, 7 months ago IST
Karachi [Pakistan], Aug 1 (ANI): The Federal Investigation Agency (FIA) on Wednesday summoned former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering case on August 4.
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Money laundering scam: Zardari fails to appear before FIA
Updated : 7 years, 7 months ago IST
Karachi [Pakistan], Jul 28 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday failed to appear before the joint investigation team of the Federal Investigation Agency (FIA) in connection to a money laundering case.
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