Search For "money laundering"
Regular bail granted to Ratul Puri in AgustaWestland money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 2 (ANI): A special court in Delhi on Monday granted regular bail to businessman Ratul Puri in alleged connection with the Agusta Westland money laundering case.
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B'luru flat fraud case: ED attaches agricultural land worth Rs 7 crore in
Updated : 6 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an immovable property in Tamil Nadu's Nilgiri district in connection with a money-laundering probe into an alleged flat buyers' cheating case in Bengaluru.
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Court reserves order on Ratul Puri's bail plea in AgustaWestland case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 29 (ANI): A Delhi Court on Friday reserved order on the regular bail petition filed by businessman Ratul Puri in AgustaWestland money laundering case.
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Maldives ex-president Abdulla Yameen gets 5 years jail for money launderin
Updated : 6 years, 7 months ago IST
Male (Maldives), Nov 28 (ANI): Former Maldives President Abdulla Yameen was sentenced to five years of imprisonment in a money laundering case on Thursday.
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INX Media case: SC reserves order on P Chidambaram's bail plea
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Thursday reserved the order on a petition filed by former finance minister P Chidambaram challenging the Delhi High Court order denying bail to him in INX Media money laundering case being probed by the Enforcement Directorate (ED).
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SC to hear after four weeks plea seeking consecutive jail sentence to conv
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Thursday said that it will hear after four weeks a petition seeking consecutive jail sentences to the convicts in corruption, separatism, terrorism and money laundering cases.
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ED attaches assets worth 5 crore in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) on Wednesday issued a provisional order attaching "immovable properties worth 5.11 crore belonging to Shanti Kumar Chordia, Umrao Mal Chordia and Nayantara Chordia in a bank fraud case" under the Prevention of Money Laundering
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INX Media case: P Chidambaram's judicial custody extended till Dec 11
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 27 (ANI): A special CBI court at Delhi's Rouse Avenue Complex on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till December 11 in INX Media money laundering case which is being probed by the Enforcement Directorate (ED).
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Rahul, Priyanka to meet P Chidambaram at Tihar Jail tomorrow
Updated : 6 years, 7 months ago IST
New Delhi[India], Nov 26 (ANI): Congress leaders Rahul Gandhi and Priyanka Gandhi Vadra will meet former finance minister P Chidambaram here at Tihar Jail on Wednesday.
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RFL case: Delhi HC adjourns hearing on ED's plea seeking custody of Malvin
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 26 (ANI): The Delhi High Court on Tuesday adjourned till November 27 the hearing on a petition filed by the Enforcement Directorate (ED) seeking custody of former Fortis Healthcare promoter Malvinder Singh and former chief managing director of Religare Enterprises Limi
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INX Media case: SC adjourns Chidambaram's bail plea till tomorrow
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 26 (ANI): The Supreme Court on Tuesday adjourned for November 27 the hearing of an appeal filed by former finance minister P Chidambaram challenging Delhi High Court order denying him bail in INX Media money laundering case being probed by the Enforcement Directorat
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 25 (ANI): The Delhi High Court on Monday adjourned till December 5 a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and Manoj Arora by a trial court in a money laundering case.
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