Search For "money laundering"
P Chidambaram 'pleasantly surprised' to receive PM Modi's greetings on his
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 24 (ANI): Congress leader P Chidambaram who is currently lodged in Tihar jail in a money laundering case on Tuesday said that he was pleasantly surprised to receive Prime Minister Narendra Modi's greetings on his birthday.
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No material to support money laundering allegations by ED: Robert Vadra to
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 24 (ANI): Businessman Robert Vadra on Tuesday filed a reply in the Delhi High Court on the Enforcement Directorate's plea challenging the anticipatory bail granted to him by a trial court, saying the agency has "no material" to support money laundering allegations aga
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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
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ED is 'desperate' to keep D K Shivakumar in jail, Abhishek Manu Singhvi te
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 21 (ANI): The counsel appearing for Karnataka Congress leader D K Shivakumar in a money laundering case on Saturday told a Delhi court that the Enforcement Directorate (ED) is "desperate" to keep the latter in jail.
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DK Shivakumar is in practice of influencing the witness, ED tells court
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 21 (ANI): The Enforcement Directorate (ED) on Saturday alleged that jailed Karnataka Congress leader D K Shivakumar is in the practice of influencing the witness.
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Delhi: Further arguments on Shivakumar's bail plea resume in court
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 21 (ANI): Further arguments on the bail plea of jailed Karnataka Congress leader DK Shivakumar resumed on Saturday in Rouse Avenue Court here.
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 9 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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HC denies bail to lobbyist Deepak Talwar in money laundering case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 19 (ANI): Delhi High Court on Thursday denied bail to corporate lobbyist Deepak Talwar 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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Delhi court posts further arguments in DK Shivakumar's bail plea to Sept 2
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 19 (ANI): A Delhi court on Thursday posted the further arguments in a bail plea filed by jailed Karnataka Congress leader D K Shivakumar to September 21 in connection with a money laundering case.
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Nirav Modi's judicial custody extended till Oct 17 by London court
Updated : 6 years, 9 months ago IST
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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DK Shivakumar case: Congress MLA Lakshmi Hebbalkar appears before ED
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 19 (ANI): Lakshmi Hebbalkar, a Congress MLA from Karnataka, on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case filed against party colleague D K Shivakumar, who is currently lodged in judicial cus
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Delhi court defers till tomorrow hearing on bail plea of DK Shivakumar
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 18 (ANI): A Delhi court on Wednesday deferred till tomorrow the hearing on the bail plea of Karnataka Congress leader DK Shivakumar in connection with a money laundering case.
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