Search For "money laundering"
Yasmin Kapoor granted bail in aviation deal case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 13 (ANI): A special court on Friday granted bail to Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, in a money laundering case of an aviation deal being probed by the Enforcement Directorate (ED).
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ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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AgustaWestland case: ED moves Delhi HC against bail granted to Ratul Puri
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in connection with AgustaWestland money laundering case.
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ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 6 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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ED attaches immovable properties of gangster Iqbal Mirchi
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached immovable properties of gangster Iqbal Mirchi in connection with a money laundering case.
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P Chidambaram appears as advocate in Supreme Court for first time after ge
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 11 (ANI): Former Union Minister P Chidambaram on Wednesday appeared as an advocate in the Supreme Court, for the first time after getting bail in the INX Media case.
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Former Pak President Asif Ali Zardari granted bail on medical grounds
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Dec 11 (ANI): The Islamabad High Court (IHC) on Wednesday granted bail to former Pakistan President Asif Ali Zardari on medical grounds in connection with two money laundering cases filed against him by the National Accountability Bureau (NAB), according to Pakistan
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ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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Delhi Court allows Robert Vadra to travel abroad for medical treatment
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 9 (ANI): A special court in Delhi on Monday allowed businessman Robert Vadra to travel abroad for medical treatment and business purposes and directed him to deposit a fixed deposit receipt (FDR) of Rs 25 lakh and provide contact details of his stay abroad.
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Delhi Court allows Vadra to travel abroad for treatment and business
Updated : 6 years, 6 months ago IST
New Delhi (India), Dec 9 (ANI): A special court in Delhi on Monday allowed businessman Robert Vadra to travel abroad for his medical treatment and business purposes. He is currently on anticipatory bail in a money laundering case.
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Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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Malvinder Singh, Sunil Godhwani's judicial custody extended for 14 days in
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 7 (ANI): A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare
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