Search For "money laundering"
P Chidambaram files rejoinder in Delhi HC after ED opposes his bail in INX
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 4 (ANI): Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply filed by the Enforcement Directorate (ED) challenging his regular bail plea in the INX Media money laundering case.
Read More
Delhi HC defers Chidambaram's regular bail plea due to lawyers' strike
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 4 (ANI): The Delhi High Court on Monday deferred for November 6 the hearing in the regular bail plea filed by former Union finance minister P Chidambaram in connection with the INX Media money laundering case after the court's bar association decided to abstain from wo
Read More
ED opposes Chidambaram's bail plea in Delhi HC, says 'will set wrong prece
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday opposed the bail plea of senior Congress leader P Chidambaram in Delhi High Court in connection with the INX Media money laundering case, saying it will set a wrong precedent in corruption cases.
Read More
AgustaWestland case: Delhi court takes cognizance on ED chargesheet, issue
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 2 (ANI): Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal.
Read More
ED chargesheets 35 people, firms in money laundering case involving Misa B
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 2 (ANI): A special court took cognizance on a supplementary chargesheet filed by the Enforcement Directorate (ED) in a money laundering case which involves former Bihar Chief Minister Lalu Prasad' daughter Misha Bharti.
Read More
Delhi HC directs AIIMS to submit report on Chidambaram's health
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 31 (ANI): The Delhi High Court on Thursday directed All India Institute of Medical Sciences (AIIMS) to submit a report regarding health issues of Congress leader P Chidambaram, who is currently lodged in jail in connection with INX media money laundering case being pro
Read More
Raj Kundra joins ED probe into alleged business dealings with Iqbal Mirchi
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): Businessman Raj Kundra, the husband of actor Shilpa Shetty, on Wednesday appeared before the Enforcement Directorate (ED) in connection with his alleged business dealings with gangster Iqbal Mirchi.
Read More
No witness confronted with Chidambaram since his arrest in August, says so
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 30 (ANI): Congress MP Karti Chidambaram on Wednesday said that no witness has been confronted with his father P Chidambaram in the INX Media money laundering case since former Union Finance Minister's arrest in August.
Read More
INX media case: Chidambaram sent to judicial custody till Nov 13, court al
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 30 (ANI): A special court in Delhi on Wednesday sent former union minister and Congress leader P Chidambaram to judicial custody till November 13 in connection with INX media money laundering case being probed by the Enforcement Directorate (ED).
Read More
Chidambaram seeks interim bail on medical ground in INX Media money launde
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 30 (ANI): Former union minister and senior Congress leader P Chidambaram on Wednesday moved Delhi High Court seeking an interim bail till November 4 on medical grounds in connection with the INX Media money laundering case.
Read More
Delhi HC adjourns plea of Shivkumar's family challenging ED summons
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 30 (ANI): The Delhi High Court on Wednesday adjourned plea by Congress leader DK Shivakumar's wife and mother challenging ED summons issued against them in connection with a money-laundering case.
Read More
Chidambaram treated at AIIMS for gastrointestinal health complications
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 28 (ANI): Former finance minister and senior Congress leader P Chidambaram, who is currently in Enforcement Directorate (ED) custody in connection with the INX Media money laundering case, was on Monday taken to All India Institute of Medical Sciences (AIIMS) for gastr
Read More