Search For "money laundering"
Unfortunate that Chidambaram has been put behind bars without trial: Ashwa
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): Former Law Minister and senior Congress leader Ashwani Kumar on Wednesday defended party leader P Chidambaram and criticised the Enforcement Directorate (ED) for arresting him without a trial in connection with the alleged money laundering in INX Media cas
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Congress' K Rajanna appears before ED in money laundering case involving S
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 16 (ANI): Karnataka Congress leader and Chairman of a cooperative bank KN Rajanna on Wednesday appeared before the Enforcement Directorate (ED) in connection with the money laundering case against party leader DK Shivakumar.
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INX Media case: SC adjourns hearing of Chidambaram's bail plea to Friday
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): The Supreme Court on Wednesday adjourned for Friday the hearing on the bail plea filed by senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
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Pak to remain on FATF grey list till February 2020
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Oct 16 (ANI): In a major development, the Financial Action Task Force (FATF) has decided "in principle" that Pakistan will remain on its grey list till February 2020 and directed the country to take "extra measures" for the complete elimination of terror financing and m
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INX media case: ED arrests P Chidambaram after questioning him at Tihar ja
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): The Enforcement Directorate on Wednesday arrested former Finance Minister P Chidambaram after grilling him for nearly two hours at Delhi's Tihar Jail in connection with the INX Media money laundering case.
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Chidambaram in good spirits, procedural games being played for political t
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): After meeting P Chidamabaram at Tihar Jail, Congress lawmaker Karti Chidambaram on Tuesday said that his father is in good spirits and "procedural games" are being played against him for political theatrics.
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INX Media case: 3-member ED team reaches Tihar to grill P Chidambaram
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 16 (ANI): The three-member team of the Enforcement Directorate on Wednesday arrived at Tihar jail on Wednesday morning to interrogate former union minister P Chidambaram in connection with the INX Media money laundering case, before taking a final call on his arrest
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Shivakumar's family moves Delhi HC seeking to quash EC summons in money la
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): Family members of senior Congress leader DK Shivakumar have moved the Delhi High Court seeking quashing of summons issued by Enforcement Directorate in the money laundering case against the legislator.
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INX media case: Team of 3 ED officers to grill Chidambaram in Tihar Jail t
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): A team of three ED (Enforcement Directorate) officers will grill former Union Minister P Chidambaram in Tihar Jail on Wednesday morning in connection with INX media money laundering case.
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CBI court directs Tihar Jail authorities to provide chair, TV to DK Shivak
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): A CBI court on Tuesday directed Tihar Jail authorities to provide a chair and television to Congress leader DK Shivakumar as per the jail manual.
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INX media case: Delhi court allows ED to grill Chidambaram for 30 mins
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): A Delhi court on Tuesday allowed the Enforcement Directorate (ED) to interrogate former Union Minister and Congress leader P Chidambaram for 30 minutes in connection with INX media money laundering case.
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CBI Court extends DK Shivakumar's judicial custody till October 25
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): A CBI court on Tuesday extended Congress leader DK Shivakumar's judicial custody till October 25 in connection with a money laundering case being probed by Enforcement Directorate (ED).
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