Search For "money laundering case"
Congress dubs case against Karti Chidambaram as 'political vendetta&#
Updated : 8 years, 7 months ago IST
New Delhi [India], May 20 (ANI): As the Enforcement Directorate (ED) slapped a money laundering case against P. Chidamabaram's son Karti and others, the Congress Party on Saturday hit out at the ruling party and alleged a political vendetta behind it.
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ED files money laundering case against Karti Chidambaram
Updated : 8 years, 7 months ago IST
New Delhi [India], May 19 (ANI): Following the Income-Tax raids at his residence in Chennai, the Enforcement Directorate (ED) on Friday slapped a money laundering case against P. Chidamabaram's son Karti and others, taking cognizance of the Central Bureau of Investigation (CBI) FIR agai
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Money laundering case: Madras HC grants bail to J. Sekhar Reddy
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], May 12 (ANI): The Madras High Court on Friday granted conditional bail to sand mining baron J. Sekhar Reddy and his associates in a money laundering case.
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Misa Bharti land deal row: BJP questions Nitish Kumar's silence
Updated : 8 years, 7 months ago IST
New Delhi/Patna [India], May 12 (ANI): The Bharatiya Janata Party (BJP) on Friday questioned Bihar Chief Minister Nitish Kumar's "silence" over Rashtriya Janata Dal (RJD) Chief Lalu Yadav's daughter Misa Bharti's money laundering case, and asked him to come out openl
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Pak SC receives officials' names for Panama Papers investigation team
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], April 27 (ANI): The departments tasked with deputing a representative each to the joint investigation team (JIT), which will probe the money laundering case against Pakistan Prime Minister Nawaz Sharif and his family, have submitted lists of the proposed names to the Su
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Virbhadra Singh appears before ED in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 20 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh today appeared before the Enforcement Directorate (ED) in New Delhi in connection with a money laundering case registered against him and others.
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Money laundering case: Court issues open dated non bailable warrant agains
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Apr. 13 (ANI): A special PMLA court on Thursday issued open dated Non Bailable Warrant (NBW) against Islamic Research Foundation (IRF) founder Zakir Naik in a money laundering case registered by the Enforcement Directorate.
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Money laundering case: There is nothing to worry about as I have not viola
Updated : 8 years, 7 months ago IST
Shimla (Himachal Pradesh),[India] Apr. 10 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh today said that there is nothing to worry about in the money laundering case charged against him as it was done out of "political vendetta."
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ED summons Himachal CM Virbhadra Singh in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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Money laundering case: Hearing on Rohit Tandon's bail plea today
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 9 (ANI): The hearing over bail for controversial lawyer Rohit Tandon, who was arrested in connection with a money laundering case post demonetisation, will continue in a Delhi Court today.
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Court completes scrutiny of documents related to HP CM's LIC agent
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 8 (ANI): A Delhi Court on Wednesday completed its scrutiny of documents related to Himachal Pradesh Chief Minister Virbhadra Singh's LIC agent Anand Chauhan in a money laundering case.
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2005 Delhi Serial Blasts: Mastermind Dar granted bail in money laundering
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 20 (ANI): The 2005 Delhi serial blasts mastermind Tariq Ahmed Dar was granted bail in a money laundering case on Monday.
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