Search For "money laundering case"
Pakistan: Court acquits PM Shehbaz Sharif, his son Hamza in money launderi
Updated : 2 years, 8 months ago IST
The court acquitted Shehbaz Sharif, all the co-accused, including his wife Nusrat Shehbaz, his daughter Javeria Ali, Hamza Shehbaz, Muhammad Usman, Masroor Anwar, Shoaib Qamar, Qasim Qayyum, Rashid Karamat, Ali Ahmed and Nisar Ahmed, except for one, according to Geo News report.
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SC to hear tomorrow plea of TN Minister Senthil Balaji against Madras HC o
Updated : 2 years, 8 months ago IST
The Supreme Court on Thursday agreed to hear on July 21 plea of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held his arrest by the Enforcement Directorate (ED) in the money laundering case legal.
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Money laundering case: ED conduct raids on former promoter of Jet Airways
Updated : 2 years, 8 months ago IST
ED conducted raids and covered multiple cities including Delhi and Mumbai.
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Delhi: Sisodia produced in court physically, court directs officials to su
Updated : 2 years, 8 months ago IST
Special judge M K Nagpal on Wednesday directed concerned officials to supply a copy of CCTV footage of the day of the alleged manhandling of Manish Sisodia to him in a pen drive.
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SC to hear NCP leader Nawab Malik's plea in ED case on July 17
Updated : 2 years, 8 months ago IST
The Supreme Court on Friday deferred the hearing of a plea filed by former Maharashtra minister and NCP leader Nawab Malik against the Bombay High Court's decision of adjourning his bail application in a money laundering case for July 17.
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Cattle smuggling case: Court dismisses Sukanya's plea seeking interim bail
Updated : 2 years, 8 months ago IST
Sukanya Mondal is an accused in the money laundering case connected with the cattle smuggling case of the Central Bureau of Investigation (CBI).
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Pakistan: Court grants bail to Chaudhry Parvez Elahi in money laundering c
Updated : 2 years, 8 months ago IST
The court directed Elahi to submit a surety bond of Pakistani Rupees (PKR) 500,000 against the bail.
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Pakistan: PM Shehbaz Sharif's son Suleman acquitted in money laundering ca
Updated : 2 years, 8 months ago IST
A special district court has acquitted the son of Shehbaz Sharif, Suleman Shehbaz and others accused in Rs 16 billion money laundering case on Monday, reported The Express Tribune.
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Delhi Court sends Supertech's chairman RK Arora to judicial custody till J
Updated : 2 years, 8 months ago IST
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
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Plea for facilities in jail: Lahore High Court orders to produce ex-Punjab
Updated : 2 years, 8 months ago IST
The Lahore High Court on Monday has ordered to produce Pakistan Tehreek-e-Insaf President and former Punjab Chief Minister Chaudhry Parvez Elahi.
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Cattle Smuggling Case: Delhi HC seeks ED response on Sukanya Mondal's bail
Updated : 2 years, 8 months ago IST
The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on regular bail plea moved by Sukanya Mondal, arrested in a money laundering case connected with the multicrore Cattle smuggling case.
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Cattle Smuggling Case: Sukanya Mondal moves bail plea in Delhi HC, hearing
Updated : 2 years, 8 months ago IST
Sukanya Mondal, daughter of TMC Leader Anubrata Mondal, arrested in a money laundering case connected with the Multi Crore Cattle smuggling case has moved to Delhi High Court seeking bail in the case.
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