Search For "money laundering"
I-T Dept raids Delhi-based group, unearths tax evasion, money laundering i
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): The Income Tax (I-T) Department on Wednesday said to have conducted search operation on a Delhi-based group in connection with alleged tax evasion and money laundering involving Rs 1,000 crore.
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Bail to DK Shivakumar has enhanced public confidence in judiciary : HD Dev
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 23 (ANI): Former prime minister and JD(S) president HD Devegowda on Wednesday welcomed Delhi High Court's decision to grant bail to Karnataka Congress leader DK Shivakumar in connection with an alleged money laundering case. Devegowda said that it has enhan
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Delhi HC grants bail to D K Shivakumar in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): The Delhi High Court on Wednesday granted bail to Karnataka Congress leader D K Shivakumar in connection with an alleged money laundering case.
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Congress extends supports to DK Shivakumar
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Senior Congress leader DK Shivakumar, who is currently lodged in Tihar Jail for alleged involvement in a money laundering case, has received party's support which dubbed formers' arrest as "vendetta politics".
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Other accused enlarged on bail, says Chidambaram seeking bail in ED case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Former Union finance minister P Chidambaram on Wednesday moved a bail petition in the INX Media money laundering case asserting that all the other accused in the matter have been granted bail.
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P Chidambaram seeks bail in INX Media money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Former Union finance minister P Chidambaram on Wednesday moved the Delhi High Court seeking bail in the INX Media money laundering case.
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ED issues notice to Cong leader in connection with money-laundering case a
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today.
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Sonia Gandhi meets DK Shivakumar in Tihar Jail
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Congress interim president Sonia Gandhi visited Tihar jail to meet Karnataka Congress leader DK Shivakumar on Wednesday. Shivakumar is currently lodged in the jail under judicial custody in alleged connection with a money laundering case.
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Delhi HC to pronounce order on DK Shivakumar's bail plea tomorrow
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 22 (ANI): The Delhi High Court will pronounce its judgement on Wednesday on a bail plea filed by former Karnataka minister DK Shivakumar in an alleged money laundering case.
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Gangster Iqbal Mirchi's close aide sent to ED custody in land deal case ti
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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Bengaluru: 2nd batch of Nepali Officers join anti-money laundering trainin
Updated : 6 years, 8 months ago IST
Bengaluru [India], Oct 22 (ANI): As many as 18 officers from Nepal on Monday started their training on Anti-Money Laundering and Countering Financing of Terrorism underway in Bengaluru.
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