Search For "money laundering"
Aviation scam: Court extends judicial custody of Yasmin Kapoor
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 9 (ANI): A Special CBI court here on Wednesday extended Yasmin Kapoor's Enforcement Directorate (ED) custody for nine days in connection with a money laundering case related to aviation scam.
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INX Media case: Karti Chidambaram appears before ED
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 9 (ANI): Karti Chidambaram, the son of senior Congress leader P Chidambaram, on Wednesday appeared before the Enforcement Directorate (ED) in connection with the INX Media money laundering case.
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ED grills co-operative bank president in money laundering case concerning
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 9 (ANI): The Enforcement Directorate (ED) on Wednesday questioned the president of Karnataka State Apex Co-operative Bank in connection with a probe into the money laundering case filed against Congress leader D K Shivakumar.
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Delhi: Shivakumar's brother, DK Suresh appears before ED
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 3 (ANI): Congress MP DK Suresh, whose brother DK Shivakumar is currently lodged in Tihar Jail in connection with money laundering case, appeared before the Enforcement Directorate (ED) here on Thursday.
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Aviation scam: Delhi court sends Yasmin Kapoor to ED remand till Oct 9
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 3 (ANI): A Delhi Court on Thursday sent Yasmeen Kapoor to the Enforcement Directorate remand till October 9 in connection with a money laundering case related to aviation scam.
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Aviation scam: Delhi court issues warrant to produce Yasmin Kapoor on Oct
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 2 (ANI): A special court in Delhi on Wednesday issued a warrant to produce Yasmin Kapoor before it, in connection with a money laundering case related to the dispersal of profit-making routes of Air India to private airlines.
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Aviation scam: Court sends corporate lobbyist Deepak Talwar to judicial cu
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 1 (ANI): A special CBI court on Tuesday sent corporate lobbyist Deepak Talwar to judicial custody till October 16 in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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Court extends DK Shivakumar's judicial custody till Oct 15
Updated : 6 years, 9 months ago IST
Delhi [India], Oct 1 (ANI): A Delhi court on Tuesday extended Congress leader D K Shivakumar's judicial custody till October 15 in connection with a money laundering case being probed by the Enforcement Directorate (ED).
During today's hearing, ED counsel moved an application seeking
Maryam Nawaz seeks bail in Chaudhry Sugar Mill case
Updated : 6 years, 9 months ago IST
Islamabad [Pakistan], Sep 30 (ANI): Pakistan Muslim League-Nawaz (PML-N) vice president Maryam Nawaz on Monday filed a plea in the Lahore High Court (LHC), seeking bail in Chaudhry Sugar Mill case.
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Delhi HC seeks ED's response on DK Shivakumar's bail plea
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 30 (ANI): The Delhi High Court on Monday sought a response from the Enforcement Directorate (ED) on the bail application of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
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Delhi HC to hear bail plea of DK Shivakumar on Sept 30
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 28 (ANI): Delhi High Court has decided to hear the bail plea of senior Congress leader from Karnataka, DK Shivakumar, on September 30, who is currently in Tihar Jail in a money laundering case.
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Ajit Pawar resigns as MLA, Sharad Pawar says he was 'disturbed'
Updated : 6 years, 9 months ago IST
Pune (Maharashtra) [India], Sept 28 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday said that his nephew and party's senior leader Ajit Pawar resigned from the post of the legislator as he was "disturbed" after the Enforcement Directorate (ED) named him in a money launde
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