Search For "money laundering case"
Money laundering: Misa Bharti appeared before Delhi court
Updated : 7 years, 10 months ago IST
New Delhi [India], May 7 (ANI): Rashtriya Janata Dal (RJD) Chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar appeared before the Patiala House Court, on Monday, in connection with a money laundering case worth Rs. 8,000 crore.
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Maharashtra ex-Deputy CM gets bail in money laundering case
Updated : 7 years, 10 months ago IST
Mumbai, (Maharashtra) [India] May 4 (ANI): The Bombay High Court on Friday granted bail to former Maharashtra deputy chief minister Chhagan Bhujbal in a money laundering case.
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Coal block allocation: ED attaches Pushp Steel and Mining properties
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 16 (ANI): The Enforcement Directorate (ED) on Monday attached two commercial properties in Delhi and land in Gurugram worth Rs 14.53 crore in a money laundering case involving M/s Pushp Steel and Mining Pvt. Ltd.
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INX Media case: Delhi HC issues notice to Karti's CA
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): The Delhi High Court on Tuesday issued a notice to Karti Chidambaram's chartered accountant (CA) S Bhaskararaman, on a plea filed by Enforcement Directorate (ED) against the bail granted to him by Delhi's Patiala House Court, in connection with the INX Media
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ED seize money from Delhi based money changer
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) has recovered and seized Rs. 21.85 lakh and foreign currency worth Rs 18.17 lakh during searches conducted at the residential premises of one Heera Singh and his office Guru Forex Pvt. Ltd in Delhi in connection with a money
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Delhi HC issues notice to ED on Gitanjali Gems's plea
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 6 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on a plea of Diamantaire Nirav Modi's uncle and business partner Mehul Choksi's firm Gitanjali Gems, seeking quashing of a money laundering case against the company.
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INX Media case: SC to hear ED's plea against Karti
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 2 (ANI): The Supreme Court will on Monday hear the plea filed by Enforcement Directorate (ED) against Karti Chidambaram, in the INX media money laundering case.
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Delhi Court to hear money laundering case against Misa Bharti
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 31 (ANI): The Patiala House Court on Saturday will continue hearing the money laundering case filed by the Enforcement Directorate (ED) against Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar.
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SC extends Karti's interim protection from arrest
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar. 26 (ANI): Supreme Court on Monday extended the interim protection of former finance minister P. Chidambaram's son Karti Chidambaram, in connection to INX media money laundering case, till April 2.
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CBI opposes bail plea of Karti's CA
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 26 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a reply in the CBI Special Court and opposed anticipatory bail plea of Karti Chidambaram's chartered accountant S. Bhaskararaman in connection with INX Media money laundering case.
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DA case: Special CBI court grants bail to Virbhadra Singh
Updated : 8 years ago IST
New Delhi [India], Mar. 22 (ANI): A special court of the Central Bureau of Investigation (CBI) on Thursday granted bail to former Himachal Pradesh chief minister Virbhadra Singh, his wife, and others in connection with a money laundering case.
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INX Media: CBI seeks time to file reply on Bhaskararaman's bail plea
Updated : 8 years ago IST
New Delhi [India], Mar. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday sought time to file a reply in a Delhi Court on the anticipatory bail plea of Karti Chidambaram's charted accountant S. Bhaskararaman, in connection with INX media money laundering case.
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