Search For "money laundering"
Malvinder Singh, Sunil Godhwani sent to judicial custody till Dec 7 in RFL
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 24 (ANI): A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, to judicial custody in a money laundering case pertaining to alleged misappropriation of funds at Religare Finv
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ED opposes Ratul Puri's bail plea, matter to be heard on Nov 25
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 22 (ANI): The Enforcement Directorate (ED) on Friday filed a response on the bail petition of businessman Ratul Puri in AgustaWestland money laundering case and opposed his release from the jail.
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ED visits Tihar jail to interrogate P Chidambaram in INX Media case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 22 (ANI): Enforcement Directorate (ED) officials on Friday visited Tihar jail to interrogate former Union finance minister P Chidambaram in connection with INX Media money laundering case.
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INX Media case: Court allows ED to quiz Chidambaram on Nov 22-23
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 21 (ANI): A Special Court at Rouse Avenue Court Complex on Thursday granted permission to the Enforcement Directorate (ED) to interrogate former Union finance minister P Chidambaram and confront him with documents on November 22 and 23 in connection with INX Media mone
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ED attaches Michael Floyd Eshwer's assets worth Rs 117.87 cr in cheating c
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 20 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached two immovable properties worth Rs 117.87 crores owned by Michael Floyd Eshwer under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a cheating case.
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SC issues notice to ED on Chidambaram's bail plea in INX Media case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 20 (ANI): The Supreme Court on Wednesday sought a response from the Enforcement Directorate (ED) on an appeal filed by former union finance minister P Chidambaram challenging the Delhi High Court's order dismissing his bail petition in the INX Media money laundering ca
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Money laundering case: Malvinder Singh, Sunil Godhwani's ED custody extend
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 18 (ANI): A Delhi court on Monday extended ED remand of former Fortis Healthcare promoter Malvinder Singh and former Religare Enterprises Ltd (REL) CMD Sunil Godhwani for five days in a money laundering case.
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INX Media case: ED cites factual errors in Chidambaram's bail order by Del
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 18 (ANI): The Enforcement Directorate (ED) on Monday moved an application in the Delhi High Court seeking rectification of the bail order in INX Media money laundering case of former Union finance minister P Chidambaram stating that there is a "factual error" in it.
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INX media case: SC agrees to hear Chidambaram's plea against refusal of ba
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 18 (ANI): The Supreme Court on Monday agreed to hear an appeal filed by former union finance minister P Chidambaram against an order of the Delhi High Court which refused to grant him bail in INX Media money laundering case.
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AgustaWestland case: Court seeks ED's response on Ratul Puri's bail plea,
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 16 (ANI): A special court on Saturday issued a notice to Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case and allowed Puri's counsel to meet him in jail to discuss legal issues.
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AgustaWestland case: Ratul Puri files bail plea, court issues notice to ED
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 16 (ANI): A Delhi court on Saturday issued a notice to the Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case.
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Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil Godhwani sent to
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 15 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani to the custody of the Enforcement Directorate (ED) till November 18 in connection with a money laundering case.
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