Search For "money laundering"
Nawaz Sharifs' business offices in Lahore raided
Updated : 6 years, 4 months ago IST
Islamabad [Pakistan], Feb 15 (ANI): The National Accountability Bureau (NAB) on Saturday raided businesses of former prime minister Nawaz Sharif's family in search of evidence pertaining to cases involving money laundering and benami accounts.
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SC to pass order in advocate's name to conduct trials in money laundering
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 14 (ANI): The Supreme Court on Friday said it will pass order in the name of advocate for appointment as special public prosecutor (SPP) and junior lawyers for assistance to conduct trials on behalf of Enforcement Directorate in money laundering cases relating to al
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ED questions DK Shivakumar's mother, brother in money laundering case
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Feb 12 (ANI): Enforcement Directorate (ED) officials on Tuesday questioned Gowramma, mother of Congress leader DK Shivakumar, in connection with a money-laundering case.
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UK High Court begins hearing on Vijay Mallya's appeal against extradition
Updated : 6 years, 4 months ago IST
London [UK], Feb 11 (ANI): The UK High Court on Tuesday commenced the hearing on an appeal by embattled liquor baron Vijay Mallya against Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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UK High Court begins hearing on Vijay Mallya's appeal against extradition
Updated : 6 years, 4 months ago IST
London [UK], Feb 11 (ANI): The UK High Court on Tuesday began hearing on an appeal by embattled liquor baron Vijay Mallya against Westminster Magistrates' Court order extraditing him to India to face alleged fraud and money laundering charges amounting to Rs 9,000 crore.
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Delhi HC directs MAG to speedily probe money laundering, black money compl
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 7 (ANI): The Delhi High Court on Friday directed the Multi-Agency Group (MAG), to probe speedily the money laundering and black money complaints against a politician and some of his associates.
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ED moves Delhi HC challenging bail granted to Ratul Puri
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 7 (ANI): Enforcement Directorate (ED) on Friday moved Delhi High Court challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter. ED in its plea stated that Ratul Puri has influenced witnesses and bail should not have been grant
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Special court adjourns hearing of DHFL chairman's bail plea
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Friday adjourned the bail plea of Dewan Housing Finance Ltd (DHFL) chairman Kapil Wadhawan for February 10.
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Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday appeared before the Enforcement Directorate (ED) in Mumbai to join the investigation in the alleged money-laundering probe against gangster Iqbal Mirchi.
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Delhi court allows businessman CC Thampi to travel abroad
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 7 (ANI): A special court in Delhi on Friday allowed businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, to travel abroad with certain conditions including not to t
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SC asks SG to suggest names for SPP appointment in coal block allocations
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 7 (ANI): The Supreme Court on Friday asked Solicitor General Tushar Mehta to suggest by February 10 the names of advocates for appointment as special public prosecutor (SPP) for conducting trials on behalf of the Enforcement Directorate (ED) in money laundering case re
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Special court reserves order on CC Thampi's plea seeking permission to tra
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 7 (ANI): A special court on Friday reserved its order on a plea filed by businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, seeking permission to travel abroad.
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