Search For "money laundering case"
Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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Terror funding case: Court reserves order on Aslam Wani's bail
Updated : 8 years, 3 months ago IST
New Delhi [India], December 1 (ANI): A Delhi Court on Friday reserved the order for December 4 on bail plea of alleged hawala dealer Mohd Aslam Wani in connection with a decade-old money laundering case for alleged terror funding.
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No illegality in Moin Qureshi's arrest: Delhi HC
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin Qureshi's arrest in a money laundering case.
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ED opposes Moin Qureshi's bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India] Nov. 29 (ANI): The Enforcement Directorate on Wednesday opposed bail plea of meat exporter Moin Qureshi in money laundering case.
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Former Congress MLA arrested on corruption charges
Updated : 8 years, 3 months ago IST
New Delhi [India] Nov.28 (ANI): The Delhi Police's Crime Branch on Tuesday arrested former Congress MLA Rajesh Jain in connection with alleged conversion of demonetised currency.
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ED to question Indrani Mukerjea in Byculla jail
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov 24 (ANI): A team of the Enforcement Directorate on Friday reached Mumbai's Byculla jail to question Indrani Mukerjea in connection with a money laundering case.
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Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan, accused in Rs. 5,000 Crore money laundering case and sent him to seven days custody.
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Money laundering case: Delhi HC adjourns hearing of Moin Qureshi till Oct
Updated : 8 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Delhi High Court on Tuesday adjourned hearing of meat exporter Moin Qureshi till October 23, in connection with a money laundering case.
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Vijay Mallya says many allegations are extraordinary
Updated : 8 years, 5 months ago IST
London [U.K.], Oct. 3 (ANI): After having granted speedy bail, fugitive liquor baron Vijay Mallya said 'many allegations are extraordinary' as he came out of the Westminster Magistrates' Court in London on Tuesday on a fresh charge of money laundering brought by the Indian government.
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Vijay Mallya released on bail within hours after arrest
Updated : 8 years, 5 months ago IST
London [U.K.], Oct. 3 (ANI): Fugitive Liquor baron Vijay Mallya was granted bail within hours after he was arrested in London on Tuesday for the second time on a fresh charge of money laundering brought by the Indian government.
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Swamy says, both Chidambaram and son should be persecuted
Updated : 8 years, 6 months ago IST
New Delhi [India], September 25 (ANI): The Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said that he is happy that the Enforcement Directorate will be probing Karthi Chidambaram's involvement in the money laundering case now.
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AgustaWestland case: ED files second chargesheet against Shivani Saxena
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal.
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