Search For "money laundering"
CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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RPF busts e-ticket racket with suspected links to terror financing, money
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): The Railway Protection Force (RPF) has busted an e-ticketing racket and arrested a madrassa-educated and self-taught software developer from Jharkhand suspected to have money laundering and terror financing links.
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ED custody of NRI bizman linked to Robert Vadra extended
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): A special court in Delhi on Tuesday extended the Enforcement Directorate (ED) custody of CC Thampi, NRI businessman and a close aide of Robert Vadra, for three-day in connection with a money laundering case.
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ED attaches Rs 107-crore assets of Kolkota-based firm in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): The Enforcement Directorate (ED) has attached assets totaling Rs 107.73 crores of Directors of Fair Deal Supplies Ltd, under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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Delhi court defers hearing in RFL money laundering case till Jan 29
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): A Delhi court on Monday deferred the hearing in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL) against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former Religare Enterpr
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Vadra's close aide CC Thampi to be produced at CBI Special Court
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi will be produced at CBI Special Court on Tuesday, in connection with money laundering case involving Robert Vadra.
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SC judge Justice Nariman recuses himself from hearing Mallya's petition
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): Supreme Court judge, Justice Rohinton Fali Nariman on Monday recused himself from hearing liquor baron Vijay Mallya's petition against the confiscation of his properties by the Enforcement Directorate.
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court on Monday again adjourned till February 11 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-lau
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Delhi HC to hear ED's plea seeking cancellation of Robert Vadra's anticipa
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court will on Monday hear the Enforcement Directorate's plea to cancel the anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-laundering case.
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SC to hear Vijay Mallya's plea against confiscation of properties
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): The Supreme Court will on Monday hear the fugitive liquor baron Vijay Mallya's plea, seeking a stay on the confiscation of properties owned by him and his relatives.
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
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