Search For "money laundering case"
Money laundering: Court reserves order against Misa Bharti
Updated : 8 years, 1 month ago IST
New Delhi [India] February 05 (ANI): A Delhi Court reserved its order on the supplementary charge-sheet filed against Rashtriya Janata Dal (RJD) chief Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in connection with alleged Rs. 8000-crore money laundering case.
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Prosecution complaint filed against Virbhadra Singh
Updated : 8 years, 1 month ago IST
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against former Himachal Pradesh Chief Minister Virbhadra Singh and five others, in a money laundering case.
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Money laundering case: Delhi HC grants bail to two accused businessmen
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 26 (ANI): The Delhi High Court on Thursday granted bail to two accused businessmen Surendra Jain and Virender Jain in connection with the Rs 8,000 crore money laundering case.
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SC to hear Karti's plea for travelling abroad
Updated : 8 years, 2 months ago IST
New Delhi [India], January 22 (ANI): The Supreme Court will on Monday hear the plea of Karti Chidambaram, son of former finance minister P Chidambaram, in connection with the INX Media money laundering case.
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HC issues notice to EC on Mohammad Aslam Wani's bail plea
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.
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SC adjourns Karti Chidambaram's plea till Jan 22
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 19 (ANI): The Supreme Court on Friday adjourned the hearing on the plea of Karti Chidambaram, son of former finance minister P Chidambaram, in connection with the INX Media money laundering case till January 22.
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Terror funding: Delhi HC to hear Aslam Wani's bail plea
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court will hear the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist leader Shabir Shah.
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Delhi court begins Shabir Shah's trial in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): A Delhi Court on Tuesday began the trial of Kashmiri separatist leader Shabir Shah and his close aide Muhammad Aslam Wani in connection with a money laundering case for alleged terror funding.
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Yogesh Mittal granted bail in money-laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): The Delhi High Court on Tuesday granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
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ED arrests former Andhra Bank director
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) arrested former director of Andhra Bank Anup Prakash Garg with regards to a money laundering case.
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Delhi HC orders Yogesh Mittal's release in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday ordered the release of businessman Yogesh Mittal, who was arrested in connection with a post-demonetisation money laundering case.
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Delhi HC issues notice to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin Qureshi on the Enforcement Directorate's (ED) plea seeking cancellation of his bail in a money laundering case.
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