Search For "money laundering"
AgustaWestland case: Court defers hearing on ED's plea seeking cancellatio
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 14 (ANI): Delhi's Rouse Avenue court on Monday deferred the hearing for October 18 in Enforcement Directorate (ED) application seeking cancellation of bail granted to accused Rajiv Saxena, in the AgustaWestland money laundering case.
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Delhi court reserves order on ED's application seeking permission to arres
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 14 (ANI): A special court here on Monday reserved its order on the Enforcement Directorate's (ED) application seeking the arrest of former Finance Minister P Chidambaram for interrogating him in connection with the INX Media money-laundering case.
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ED seeks permission to arrest P Chidambaram in INX Media case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday sought permission from a Delhi court to arrest P Chidambaram and interrogate him in custody in connection with INX Media money-laundering case.
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ED files additional status report in Shivakumar money-laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 14 (ANI): The Enforcement Directorate (ED) on Monday submitted an additional status report before the Delhi High Court in an alleged money-laundering case filed against Congress leader D K Shivakumar.
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Delhi HC to hear bail plea of DK Shivakumar, today
Updated : 6 years, 8 months ago IST
New Delhi (India), Oct 14 (ANI): Delhi High Court will continue hearing the bail plea of senior Congress leader DK Shivakumar on Monday. Shivakumar was arrested by Enforcement Directorate (ED) last month in connection with a money laundering case.
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INX media case: Chidambaram to be produced before Delhi court today, ED to
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 14 (ANI): Senior Congress leader P Chidambaram will be produced before a Delhi Court in connection with INX media money laundering case on Monday.
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Testing time for Pakistan as FATF meets to scrutinise compliance report
Updated : 6 years, 8 months ago IST
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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INX media money laundering: ED likely to arrest P Chidambaram on Monday
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) is likely to arrest Congress leader P Chidambaram on October 14 as a special court in Delhi on Friday ordered for his production before it in connection with INX Media money laundering case.
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Chaudhry Sugar Mills case: Nawaz Sharif reaches NAB Judicial Complex in La
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Oct 11 (ANI): Former Pakistan Prime Minister Nawaz Sharif on Friday reached the accountability court for a hearing in the Chaudhry Sugar Mills case.
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NAB issues arrest warrants against Nawaz Sharif in Chaudhry Sugar Mills ca
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Oct 11 (ANI): The National Accountability Bureau (NAB) has issued arrest warrants against former Prime Minister Nawaz Sharif in Chaudhry Sugar Mills case.
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Pak prepares compliance report as FATF meeting approaches
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its decis
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