Search For "money laundering"
INX Media: SC extends Chidambaram's protection from arrest in ED case
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 27 (ANI): The Supreme Court on Tuesday extended till tomorrow the interim protection from arrest granted to senior Congress leader P Chidambaram in a money laundering case filed by the Enforcement Directorate in the alleged INX media scam.
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INX Media case: Salman Khurshid exudes confidence in SC, hopes for the bes
Updated : 6 years, 10 months ago IST
Delhi [India], Aug 26 (ANI): Salman Khurshid, senior counsel for former union minister P Chidambaram on Monday exuded confidence in the Supreme Court, which is slated to hear a batch of petitions filed by the latter in the corruption and money laundering cases related to alleged INX media sc
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INX Media Case: SC grants interim protection to Chidambaram from arrest in
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 23 (ANI): Supreme Court on Friday granted interim protection from arrest to former Union Minister P Chidambaram, till August 26 in connection with INX media case probed by Enforcement Directorate.
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Uttarakhand: ED attaches assets worth Rs 19.52 lakhs in medical college ad
Updated : 6 years, 10 months ago IST
Dehradun (Uttarakhand) [India], Aug 23 (ANI): The Enforcement Directorate (ED) has attached a part of a plot and flat worth Rs 19.52 lakhs of accused Rohit Chauhan under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to admission through management quota in post-graduation
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Nirav Modi's judicial custody extended till Sept 19 by London court
Updated : 6 years, 10 months ago IST
London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till September 19 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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AgustaWestland scam: Ratul Puri moves application in CBI court for surrend
Updated : 6 years, 10 months ago IST
New Delhi (India), Aug 22 (ANI): Businessman Ratul Puri, who is an accused in AgustaWestland money laundering case, on Thursday, approached a Delhi court seeking to surrender before it.
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VVIP chopper scam: Court dismisses Ratul Puri's plea for cancellation of N
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 21 (ANI): A Delhi court on Wednesday dismissed a petition moved by businessman Ratul Puri seeking cancellation of a non-bailable warrant (NBW) issued against him in a money laundering case connected to Rs 3,600-crore AgustaWestland VVIP chopper scam.
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Court rejects Zardari, Talpur's request for 'A' class facilities in jail
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], Aug 21 (ANI): An accountability court here on Tuesday rejected a request filed by former president Asif Ali Zardari and his sister Faryal Talpur, seeking A-class and extra facilities in prison during judicial remand in fake accounts cases.
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AgustaWestland case: Delhi court defers hearing on ED's plea for cancellat
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 20 (ANI): A Delhi court on Tuesday deferred to August 29 the hearing on the Enforcement Directorate's plea seeking cancellation of bail of Rajiv Saxena, accused-turned-approver in the AgustaWestland money laundering case.
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VVIP chopper scam: Delhi HC reserves order on Ratul Puri's anticipatory ba
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 20 (ANI): The Delhi High court on Tuesday reserved its order on an anticipatory bail plea of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to AugustaWestland VVIP chopper deal.
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Nepal's 20 officials undergo customised training in India to counter terro
Updated : 6 years, 10 months ago IST
Kathmandu [Nepal], Aug 19 (ANI): As many as 20 Nepalese government officials have begun a customised six-day training course on 'Anti-Money Laundering and Countering Financing of Terrorism', the Indian embassy here informed on Monday.
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ED attached properties of Ganne Srinivasa Rao in bank fraud case
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money Laundering Act (PMLA) immovable properties of Ganne Srinivasa Rao worth Rs 2.42 crores in connection with a bank-fraud case.
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