Search For "money laundering case"
Meat exporter Moin Qureshi sent to 14 days judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], September 8 (ANI): A Delhi Court on Friday sent Meat exporter Moin Qureshi for 14 days judicial custody in the money laundering case.
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Money laundering case: HC to hear Aslam Wani's bail plea today
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 7 (ANI): The Delhi High Court on Thursday will hear the bail plea filed by Mohammad Aslam Wani, who was arrested in connection with a decade-old money laundering case, involving Kashmiri separatist Shabir Shah.
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Delhi HC to hear plea challenging look-out notice against Moin Qureshi's w
Updated : 8 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Tuesday will hear a plea challenging the look-out notice issued against meat exporter Moin Qureshi's wife Nasreen Querashi in connection with a money laundering case.
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Delhi Court to consider supplementary chargesheet against Misa Bharti'
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug. 9 (ANI): The Patiala House Court will consider supplementary chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant Rajesh Agarwal on September 4th, in connection with a Rs. 8,000 crore money la
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Terror funding case: ED questions Shabir Shah's wife
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate (ED), on Sunday questioned Kashmiri Separatist Shabir Shah's wife in the ongoing money laundering case.
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Delhi Court extends judicial custody of Misa Bharti's Chartered Accou
Updated : 8 years, 7 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Saturday extended the judicial custody of Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant Rajesh Agarwal till August 9, in connection with a Rs. 8,000 crore money laundering case a
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VVIP chopper scam: Delhi Court reserves order on bail for Shivani Saxena
Updated : 8 years, 7 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Saturday reserved order on bail plea of Shivani Saxena, an accused in the AgustaWestland chopper money laundering case.
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ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 7 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case
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Lalu's son-in law to appear before ED in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India], Jul 12 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's son in law Shailesh Kumar will be appearing before the Enforcement Directorate (ED) on Wednesday in the alleged Rs. 8,000 crore money laundering case.
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Misa Bharti questioned for eight hours in connection with alleged money la
Updated : 8 years, 7 months ago IST
New Delhi [India], July 11 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti was questioned for around eight hours on Tuesday by the Enforcement Directorate (ED) officials in connection with the alleged money laundering of Rs. 8,000 crore.
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ED raids on Misa Bharti, underway at three locations in Delhi
Updated : 8 years, 7 months ago IST
New Delhi [India], July 8 ANI: The Enforcement Directorate on Saturday conducted raids on Lalu Prasad Yadav's daughter, Misa Bharti's residence in Delhi today, in connection with an ongoing money laundering case.
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NCP leader Chhagan Bhujbal allowed to vote from jail for presidential poll
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Monday allowed Nationalist Congress Party (NCP) leader Chhagan Bhujbal, (who is currently lodged in jail in connection with a money laundering case) to cast his vote in Presiden
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