Search For "money laundering case"
Delhi HC to hear money laundering case against Himachal CM
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov. 4 (ANI): The Delhi High Court will on Friday hear a petition filed against Himachal Pradesh Chief Minister Virbhadra Singh in connection with a disproportionate assets and money laundering case.
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Manesar land deal: ED registers money laundering case against Bhupinder Ho
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 9 (ANI): The Enforcement Directorate (ED) on Friday registered a case of money laundering against former Haryana chief minister Bhupinder Singh Hooda in connection with the Manesar land deal case.
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Virbhadra's money laundering case: ED files chargesheet against Anand
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept. 6 (ANI): The Enforcement Directorate on Tuesday filed chargesheet against LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others.
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Virbhadra's money laundering case: PHC dismisses bail plea of Anand C
Updated : 8 years, 7 months ago IST
New Delhi, Aug 20 (ANI): The Patiala House Court on Saturday dismissed bail plea of LIC agent and Virbhadra Singh's close aide Anand Chauhan, who has been arrested in the money laundering case against the Himachal Pradesh Chief Minister and his family.
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Virbhadra's money laundering case: Judicial custody of LIC agent exte
Updated : 8 years, 7 months ago IST
Dehradun, Aug 9 (ANI): The judicial custody of LIC agent and Virbhadra Singh's close aide Anand Chauhan, who was arrested in the money laundering case against the Himachal Pradesh Chief Minister and his family, was on Tuesday extended till August 22.
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BNP to legally fight Tarique's money laundering conviction
Updated : 8 years, 7 months ago IST
Dhaka, July 23 (ANI): Bangladesh Nationalist Party (BNP) secretary general Mirza Fakhrul Islam Alamgir on Saturday said that his party would face the High Court verdict against its leader Tarique Rahman in a money laundering case through a legal process.
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BNP to protest over former Bangladesh PM's son conviction
Updated : 8 years, 7 months ago IST
Dhaka, July 22 (ANI): The Bangladesh Nationalist Party (BNP) will stage a demonstration tomorrow across the country to protest against the high court verdict that sentenced BNP senior Vice Chairman Tarique Rahman to seven years of imprisonment in a money laundering case.
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Former B'desh PM Khaleda Zia's son awarded 7-year imprisonment
Updated : 8 years, 7 months ago IST
Dhaka, July 21 (ANI): A High Court on Thursday awarded seven-year imprisonment to former Bangladesh prime minister Khaleda Zia's son and senior Vice Chairman of Bangladesh Nationalist Party (BNP) Tarique Rahman, scrapping his acquittal in a Tk 20.41 crore money laundering case.
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Imran slams NAB for giving clean chit to Pak Finance minister
Updated : 8 years, 7 months ago IST
Islamabad, July 17 (ANI): Pakistan Tehreek-i-Insaf (PTI) chairman Imran Khan has criticised the National Accountability Bureau (NAB) for giving a clean chit to Finance Minister Ishaq Dar in a money laundering case.
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'Harassed' Virbhadra says attacks against him to destabilise his
Updated : 8 years, 7 months ago IST
Shimla (Himachal Pradesh), July 14: Himachal Pradesh Chief Minister Virbhadra Singh on Wednesday said that pressure being directed with regards to the money laundering case against him is 'personal' and an attempt to destabilise his government.
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Aircel-Maxis case: Maran brothers appear in CBI court, case adjourned till
Updated : 8 years, 7 months ago IST
New Delhi, July 11 (ANI): Former Telecom Minister Dayanidhi Maran, his brother Kalanidhi Maran and other accused person on Monday moved to Delhi CBI Court for bail in the Aircel-Maxis money laundering case.
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Virbhadra Singh will not resign over `false allegations`: Congress
Updated : 8 years, 7 months ago IST
Shimla, July 10 (ANI) After the first arrest of an LIC agent Anand Chauhan, in connection with the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh by the Enforcement Directorate, the grand old party on Sunday asserted that the main aim of the Bharatiya Janata Pa
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