Search For "money laundering case"
CBI arrest ex-ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive officer of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in the alleged ICICI Bank-Videocon money laundering case.
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ED raids promoter of Kolkata TV, properties attached in money laundering c
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
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Bhopal-based developer convicted in money laundering case
Updated : 3 years, 3 months ago IST
An FIR was registered in 2010 under sections 420, 467, and 471 of IPC, 1860 by Bhopal Police. Subsequently, ECIR No. ECIR/01/AZO/IDR/2012 dated 02.01.2012 was recorded by the Directorate of Enforcement against Distinct Infrastructure Ltd (DIL) and Ramakant Vijayavargiya, MD of Distinct Infra
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Chennai: ED attaches properties of Saravana Stores in money laundering cas
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case for the alleged defrauding of Axis Bank.
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Rs 200 cr money laundering case: After Court objection, Jacqueline withdra
Updated : 3 years, 3 months ago IST
The counsel that appeared for ED opposed her plea and argued that the proceedings in the main case are at a crucial stage and being a foreign national, if she is allowed to travel, she may not turn up.
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Rs 200 cr money laundering case: Jacqueline Fernandez arrives Delhi court
Updated : 3 years, 3 months ago IST
Bollywood actor Jacqueline Fernandez on Thursday arrived at Patiala House Court in the national capital in connection with the Rs 200 crore money laundering case.
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WB coal scam: Delhi HC directs to constitute medical board, examine accuse
Updated : 3 years, 3 months ago IST
Delhi High Court on Wednesday directed Safdarjung hospital to constitute a medical board and examine Gurupada Maji, an accused in West Bengal Coal mining money laundering case.
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Rs 200 crore extortion-cheating case: HC issues notice to Delhi Police on
Updated : 3 years, 3 months ago IST
The Delhi High Court on Wednesday issued notice to Delhi Police on the plea of Pradeep Ramdanee, an accused in the case related to Rs 200 crore extortion and cheating.
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Accused in Rs 200 crore extortion-cheating case seeks interim bail for su
Updated : 3 years, 3 months ago IST
An accused, Pradeep Ramdanee, in the case related to Rs 200 crore cheating, has sought an interim bail of 90 days to undergo cataract surgery. He is also an accused in a connected money laundering case of which Sukesh Chandrashekar is one of the accused.
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 3 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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Rs 200 cr money laundering case: Court allows ED to take into possession 2
Updated : 3 years, 3 months ago IST
The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then attached during the case investigation.
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Rs 200 cr money laundering case: Jacqueline Fernandez seeks permission to
Updated : 3 years, 3 months ago IST
On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for hearing on December 22.
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