Search For "money laundering"
AgustaWestland scam: Court reserves order on Puri's plea for cancellation
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 19 (ANI): A Delhi court on Monday reserved its order on a plea of businessman Ratul Puri, seeking cancellation of a non-bailable warrant (NBW) against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
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Moin Qureshi money laundering case: Businessman Satish Sana Babu granted b
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 19 (ANI): A special court granted bail to businessman Satish Sana Babu on Monday in connection with a money laundering case related to the controversial meat exporter Moin Qureshi.
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Moin Qureshi case: Special Delhi court reserves Satish Sana Babu's bail pl
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): A special Delhi court on Saturday reserved the order on a bail plea of businessman Satish Sana Babu in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
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Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 261 crore of a Haryana-based multi-level marketing group, which is accused of cheating investors with a Ponzi scheme.
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AgustaWestland scam: Ratul Puri moves court for cancellation of non-bailab
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 16 (ANI): Businessman Ratul Puri on Friday filed a plea in a Delhi court, seeking cancellation of a non-bailable warrant issued against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
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AgustaWestland case: Delhi HC grants interim protection from arrest to Rat
Updated : 6 years, 10 months ago IST
New Delhi (India), Aug 14 (ANI): The Delhi High Court on Wednesday granted interim protection from arrest to businessman Ratul Puri till August 20 in connection with a money laundering case related to AgustaWestland VVIP chopper deal.
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Ratul Puri moves plea challenging dismissal of anticipatory bail
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 13 (ANI): Businessman Ratul Puri has moved a plea challenging the dismissal of his anticipatory bail petition by the trial Court in Agusta Westland money laundering case.
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Non-bailable warrant against Ratul Puri in AgustaWestland money laundering
Updated : 6 years, 11 months ago IST
New Delhi (India), Aug 9 (ANI): A special court here on Friday issued the non-bailable warrant (NBW) against businessman Ratul Puri in connection with the AgustaWestland money laundering case.
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Moin Qureshi case: Sana Satish Babu sent to judicial custody till Aug 23
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 9 (ANI): A special court on Friday sent businessman Sana Satish Babu to judicial custody till August 23 for questioning in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
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AgustaWestland: Court to pass order on ED's plea for NBW against Ratul Pur
Updated : 6 years, 11 months ago IST
New Delhi (India), Aug 8 (ANI): A special Delhi court will pass its order on a plea of the Enforcement Directorate (ED) seeking issuance of Non-Bailable Warrant (NBW) against businessman Ratul Puri, an accused in the AgustaWestland money laundering case on Friday
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Don't look at the spec in your brother's eye
Updated : 6 years, 11 months ago IST
Pakistan called a joint session of the Parliament to condemn officially the latest developments in India regarding Kashmir. For the occasion, every single member of the parliament was summoned: the Speaker even issued production orders for former president Asif Ali Zardari, ex-prime minis
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Agusta Westland Case: ED files reply on witness alleging harassment
Updated : 6 years, 11 months ago IST
New Delhi [India], Aug 3 (ANI): Enforcement Directorate has submitted a reply in the court against an application filed by a witness in Agusta Westland money laundering case seeking court-monitored probe. Singh had alleged harassment by ED.
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