Search For "money laundering case"
North East Delhi riot: Court frames money laundering charges against Tahir
Updated : 3 years, 2 months ago IST
Delhi's Karkardooma Court on Wednesday framed the charges against Ex-MCD councillor Tahir Hussain in connection with a money laundering case. He has been charged with funding the North East Delhi riots of 2020 through illegal ways. Tahir Hussain has not pleaded guilty and claimed for trials.
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Delhi Court dismisses bail plea of PFI leaders
Updated : 3 years, 2 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail petition of Mohd Perwez, Mohd Illiyas and Abdul Muqeet in a money laundering case registered by Enforcement Directorate (ED) against banned outfit Popular Front of India (PFI).
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ICICI bank-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar rele
Updated : 3 years, 2 months ago IST
Former ICICI CEO Chanda Kochhar was on Tuesday released from Byculla Prison in connection with an alleged money laundering case, while her husband Deepak Kochhar was released from Arthur Road Jail.
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ICICI-Videocon loan case: Chanda Kochhar, husband Deepak Kochhar likely to
Updated : 3 years, 2 months ago IST
ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar, who were arrested in connection with an alleged multi-crore money laundering scam, are likely to be released from jail on Tuesday.
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PFI money laundering case: Perwez Ahmad, Abdul Muqeet move interim bail in
Updated : 3 years, 2 months ago IST
Mohammad Perwez Ahmad and Abdul Muqeet of the Delhi Unit of the banned outfit Popular Front of India (PFI) on Monday moved the High Court seeking interim bail petition in connection with the Enforcement Directorate's (ED) case registered against them.
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Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 years, 2 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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Bombay HC reserves order on pleas of Chanda, Deepak Kochhar challenging th
Updated : 3 years, 2 months ago IST
Bombay High Court on Friday reserved the order for next Monday on the pleas of Chanda and Deepak Kochhar challenging their arrest and seeking an interim release.
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Jacqueline Fernandes arrives at Patiala House Court in Rs 200 cr money lau
Updated : 3 years, 2 months ago IST
Bollywood actor Jacquline Fernandez on Friday arrived at Patiala House Court in New Delhi in connection to the money laundering case.
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Money laundering case: ED attaches former Maharashtra minister Anil Parab'
Updated : 3 years, 2 months ago IST
Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former Maharashtra Minister and Shiv Sena (Uddhav Thackeray) leader Anil Parab in connection with a money laundering case, the central agency said.
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Former Maharashtra minister Anil Deshmukh appears before CBI as per bail c
Updated : 3 years, 2 months ago IST
Former Home Minister of Maharashtra Anil Deshmukh appeared at the CBI office in Bombay Kurla Complex on Tuesday after being granted conditional bail by the Bombay High Court in a money laundering case on 28 December.
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Rs 200 cr money laundering case: Actor Chhahat Khanna statement recorded
Updated : 3 years, 2 months ago IST
She is recording her 164 Code of Criminal Procedure (CrPC) statement before the court.
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Delhi court grants bail to accused in Rs 19 crore GST fraud case
Updated : 3 years, 2 months ago IST
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.
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