Search For "money laundering case"
Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Money laundering case: Court sentences ex-technician to four years rigorou
Updated : 3 years, 2 months ago IST
A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute of Plastic Engineering and Technology (CIPET) to four years of rigorous imprisonment and his wife Binu H Arvind to three years in a case under the Prevention of Money-Launderi
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Sharad Pawar plans to meet PM Modi, Amit Shah over 'misuse of power' by in
Updated : 3 years, 3 months ago IST
Following the release of former Maharashtra Home minister Anil Deshmukh in a money laundering case, Nationalist Congress Party (NCP) chief Sharad Pawar said that he will meet Prime Minister Narendra Modi and Home Minister Amit Shah to prevent anyone going through a similar situation in the f
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Allegations baseless and without evidence: Former Maharashtra Home Ministe
Updated : 3 years, 3 months ago IST
After being granted bail in the money laundering case, former Maharashtra Home minister Anil Deshmukh on Wednesday said allegations against him were baseless and unsupported by evidence.
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ICICI bank-Videocon Loan Fraud Case: Court extends CBI custody of Chanda K
Updated : 3 years, 3 months ago IST
In the alleged fraud case, CBI has sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and CEO of ICICI bank Chanda Kochhar and her husband Deepak Kochhar.
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Anil Deshmukh to walk out on bail from Mumbai's Arthur Road Jail today
Updated : 3 years, 3 months ago IST
Former Maharashtra Minister and NCP leader Anil Deshmukh will be released from Mumbai's Arthur Road Jail after the High Court rejected the CBI's plea to extend the stay on his bail.
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ICICI Bank-Videocon case: CBI gets three-day custody of Venugopal Dhoot ,
Updated : 3 years, 3 months ago IST
The CBI on Monday got three-day custody of former managing director and CEO of the ICICI bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group Chairman Venugopal Dhoot, a co-accused in the ICICI Bank money laundering case.
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Maldives former president sentenced to 11 years in prison
Updated : 3 years, 3 months ago IST
The criminal court, in its verdict, found Yameen guilty of the charges and Chief Judge Ahmed Shakeel said that it is questionable that the money that documents show was deposited to Yameen's personal account from Yoosuf Naeem's account.
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CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money launderi
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank fraud case, sources said.
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Lahore court grants interim bail to PM Shehbaz Sharif's son Suleman in mon
Updated : 3 years, 3 months ago IST
The National Accountability Bureau (NAB) grants bail against money laundering case
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CBI produces former ICICI head Chanda Kochhar, husband in Videocon loan ca
Updated : 3 years, 3 months ago IST
Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court of the Central Bureau of Investigation (CBI) for carrying forward remand proceedings.
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Fertilizer 'scam': Court issues summon to Kamal Nath's nephew
Updated : 3 years, 3 months ago IST
On Friday, Rouse Avenue Court of Delhi issued a summon to Businessman Ratul Puri, nephew of Congress leader Kamal Nath, in a money laundering case related to an alleged fertiliser scam.
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