Search For "money laundering case"
Asif Ali Zardari summoned in money laundering case
Updated : 7 years, 8 months ago IST
Lahore [Pakistan], July 28 (ANI): The Federal Investigation Agency (FIA) summoned former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, in connection with a money laundering case.
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Chidambaram files anticipatory bail plea in Aircel-Maxis, INX media cases
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 23 (ANI): Former finance minister P Chidambaram on Monday filed a fresh anticipatory bail plea in Delhi's Patiala House Court in Aircel-Maxis money laundering case.
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Money laundering scam: Zardari declared absconder by FIA
Updated : 7 years, 8 months ago IST
Karachi [Pakistan], Jul 22 (ANI): Former Pakistan President Asif Ali Zardari and his sister Faryal Talpur on Saturday were declared as absconders by the Federal Investigation Agency (FIA) in connection with a money laundering case.
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Upendra Rai case: CBI arrests BCAS employee, Air One CMD
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two officials in connection with journalist Upendra Rai's money laundering case, related to alleged extortion and dubious financial transactions.
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Aircel-Maxis case: ED opposes Chidambaram's anticipatory bail
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 10 (ANI): The Enforcement Directorate on Tuesday has filed a detailed reply in the Aircel-Maxis money laundering case and opposed former finance minister P Chidambaram's anticipatory bail.
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Aircel-Maxis case: Interim protection to Chidambaram, Karti extended
Updated : 7 years, 8 months ago IST
New Delhi [India], July 10 (ANI): Delhi's Patiala House Court on Tuesday extended interim protection granted to former finance minister P Chidambaram and his son, Karti Chidambaram, till August 7 in connection with the Aircel-Maxis money laundering case.
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Aircel-Maxis case: Court to hear Chidambaram's anticipatory bail plea toda
Updated : 7 years, 8 months ago IST
New Delhi [India] July 10 (ANI): Delhi's Patiala House Court will on Tuesday continue hearing the anticipatory bail plea of former finance minister P Chidambaram and his son Karti Chidambaram in connection with the Aircel-Maxis money laundering case.
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Special court summons Vijay Mallya on August 27
Updated : 7 years, 8 months ago IST
New Delhi [India], June 30 (ANI): Liquor baron Vijay Mallya on Saturday was summoned by a designated court under Fugitive Economic Offenders to appear before it on August 27.
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CBI summons AirAsia India head in money laundering case
Updated : 7 years, 8 months ago IST
New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R Venkataramanan on July 3, in connection with the money laundering case.
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India asks group of countries to deny entry to Nirav Modi
Updated : 7 years, 8 months ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
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Journalist Upendra Rai sent to 14-day judicial custody
Updated : 7 years, 9 months ago IST
New Delhi [India], Jun 22 (ANI): Delhi's Patiala House court on Friday sent journalist Upendra Rai to 14 days judicial custody in connection with a money laundering case.
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Mallya has blood on his hands: Kingfisher workers tell PM Modi
Updated : 7 years, 9 months ago IST
New Delhi [India], June 19 (ANI): Employees of Vijay Mallya's Kingfisher Airlines, on Tuesday, sent an open letter to Prime Minister Narendra Modi and External Affairs Minister Sushma Swaraj, urging them to bring back the "fugitive" as he has "blood on his hands."
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