Search For "money laundering charges"
Was offered safe passage in exchange for my support to govt's move on Kash
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): Controversial Islamic preacher Zakir Naik has claimed that the Bharatiya Janata Party-led government offered to drop money-laundering charges against him and provide with a "safe passage to India" in return for his support to the government's move to revoke A
Read More
BJP practicing vendetta against Shivakumar: Cong leaders
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 4 (ANI): Some opposition leaders on Wednesday attacked the BJP government at the Centre saying it was engaging in politics of vendetta by subjecting Karnataka Congress leader D K Shivakumar to Enforcement Directorate (ED) probe and arresting him on money laundering ch
Read More
I am glad that I won, says Mallya after London court allows him to appeal
Updated : 6 years, 11 months ago IST
London [United Kindom], July 2 (ANI): Beleaguered liquor baron Vijay Mallya on Tuesday said that he was "glad" after a court here permitted him to appeal against the UK Home Secretary's order to extradite him to India to face trial in alleged fraud and money laundering charges involving R
Read More
London court allows Mallya to appeal against extradition order
Updated : 6 years, 11 months ago IST
London [UK], July 2 (ANI): The Royal Courts of Justice has granted permission to embattled liquor baron Vijay Mallya to appeal against the UK Home Secretary's order extraditing him to India to face trial in the alleged fraud and money laundering charges involving Rs 9,000 crore.
Read More
Vijay Mallya appears before UK court in extradition case
Updated : 6 years, 11 months ago IST
London [UK], July 2 (ANI): A London court is hearing a plea of embattled liquor baron Vijay Mallya, who is seeking permission to appeal against the UK Home Secretary's order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
Read More
Court allows Vadra to travel abroad for medical treatment
Updated : 6 years, 12 months ago IST
New Delhi (India) Jun 3 (ANI): A special CBI court on Monday allowed businessman Robert Vadra, facing money laundering charges, to travel abroad on medical grounds for a period of six weeks.
Read More
Arguments in disproportionate case against Virbhadra, others on April 9,10
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 18 (ANI): A Delhi court on Monday fixed April 9 and 10 for arguments in connection with money laundering charges against former Himachal Pradesh Chief Minister Virbhadra Singh and others in an alleged disproportionate assets case.
Read More
Interpol cancels red corner notice on Zakir Naik
Updated : 8 years, 5 months ago IST
New Delhi [India], December 16 (ANI): The Interpol has cancelled the red corner notice on Islamic Research Foundation (IRF) president and preacher Zakir Naik, who is being probed under terror and money-laundering charges by the National Investigation Agency (NIA).
Read More
Mallya arrested in London on Indian Govt.'s extradition request
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 3 (ANI): Liquor baron Vijay Mallya's arrest in London on Tuesday was pursuant to the extradition request made by the Government of India based on money laundering charges against him, according to sources.
Read More
Graver charges against Separatists must be probed: Sushil Pandit
Updated : 8 years, 9 months ago IST
New Delhi [India], July 28 (ANI): Jammu and Kashmir activist Sushil Pandit, while welcoming the nabbing of Hurriyat leaders by the National Investigation Agency (NIA) over money laundering charges to fund terror in the Kashmir Valley, on Friday said that the graver charges against Separatist
Read More
Separatist leaders sent to 10 day-NIA custody
Updated : 8 years, 9 months ago IST
New Delhi [India], July 25 (ANI): A Delhi court on Tuesday sent all seven separatist leaders - Altaf Shah, Ayaz Akbar, Peer Saifullah, Mehraj Kalwal, Shahid-ul-Islam, Naeem Khan and Bitta Karate - to a 10 day-National Investigation Agency (NIA) custody over money laundering charges to fund t
Read More
Separatists must be shown their real place: Hansraj Ahir
Updated : 8 years, 9 months ago IST
New Delhi [India], July 25 (ANI): Lauding the crackdown by the National Investigation Agency (NIA) on Separatists that led to the arrest of seven leaders on money laundering charges to fund terror in the Kashmir Valley, Minister of State for Home Affairs Hansraj Ahir on Tuesday said the gove
Read More