Search For "money laundering case"
Money laundering case: IT Dept. issues show cause notice to Misa Bharti
Updated : 8 years, 7 months ago IST
New Delhi [India], June 6 (ANI): The Income Tax Department on Tuesday issued a show cause notice for penalty to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti for not appearing for questioning in money laundering case against her.
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Money laundering case: ED arrests advocate Rohit Tandon's close aide
Updated : 8 years, 7 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close associate of advocate Rohit Tandon in connection with money laundering case.
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ED remand of CA of Lalu's daughter extended by two days
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2 (ANI): A Delhi Court on Friday extended the Enforcement Directorate's remand by two days of the Chartered Accountant (CA) allegedly linked to Rashtriya Janata Dal (RJD) chief Lalu Yadav's daughter Misa Bharti in a money laundering case.
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Bihar topper scam: ED files money laundering case against four principals
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India], June 2 (ANI): The Enforcement Directorate (ED) on Friday filed a money laundering case against four principals in connection with the Bihar topper scam.
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CA of Lalu's daughter to be produced at Delhi court today
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti's chartered accountant Rajesh Agarwal, who was arrested by the Enforcement Directorate in a money laundering case, will be produced in a Delhi Court today.
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Govt. doesn't believe in revenge politics: Ravi Shankar to Chidambara
Updated : 8 years, 7 months ago IST
New Delhi [India], May 29 (ANI): Union Law Minister Ravi Shankar Prasad on Monday hit back at former finance minster P. Chidambaram for saying that the Centre has been targeting his son Karti over money laundering case, stating that the government does not believe in revenge politics and has
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Chidambaram clarifies over FIPB charges, defends Karti
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 29 (ANI): Speaking strongly over the controversy surrounding his son Karti Chidambaram in connection with a money laundering case, former finance minister P. Chidambaram on Monday said that his son had never met any officer connected with the Foreign Investm
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Money laundering: Delhi HC grants bail to Paras Mal Lodha
Updated : 8 years, 7 months ago IST
New Delhi [India], May 29 (ANI): The Delhi High Court on Monday granted bail to Kolkata-based businessman Paras Mal Lodha, in connection with a money laundering case.
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Police custody of CA of Lalu's daughter extended
Updated : 8 years, 7 months ago IST
New Delhi [India], May 26 (ANI): The police custody of Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter's chartered accountant Rajesh Agarwal has been extended by seven days in connection with a Rs. 8000 crore money laundering case.
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Money laundering: Complaint registered with I-T wing against former K'
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka) [India], May 24 (ANI): A complaint has been registered with the Income Tax (IT) investigations wing against former Karnataka chief minister H.D. Kumaraswamy in a money laundering case on Wednesday.
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Lalu Yadav's daughter's CA sent to three-day ED custody
Updated : 8 years, 7 months ago IST
New Delhi [India], May 23 (ANI): Delhi's Patiala House Court on Tuesday granted a three-day Enforcement Directorate (ED) custody to Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
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BJP to Lalu: Accept ownership of family's benami properties
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India] may 23 (ANI): Bharatiya Janata Party (BJP) mounted pressure on Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav after the Enforcement Directorate (ED) on Tuesday arrested the former's daughter Misa Bharti's chartered accountant Rajesh Agarwal in a money la
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