Search For "money laundering"
ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak L
Updated : 6 years, 11 months ago IST
New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Prevention
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NAB gets 11-day physical remand of former Pak President Zardari in money l
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], June 11 (ANI): An accountability court on Tuesday granted National Accountability Bureau (NAB) 11-day physical remand of former President Asif Ali Zardari, a day after he was arrested in connection with a money laundering case.
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Indian agencies trying to pin fictitious charges on me: Zakir Naik
Updated : 6 years, 11 months ago IST
New Delhi (India), June 11 (ANI): Controversial Islamic preacher Zakir Naik claimed that Indian agencies are "desperately trying to pin fictitious charges" on him and are trying everything possible to put him behind the bars.
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Four supplementary prosecution complaints filed against Gautam Khaitan in
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four supplementary prosecution complaints for fiscal year 2009-10 to 2012-13 before the income-tax special court against Gautam Khaitan, who is also one of the accused in the Rs 3,600 crore Ag
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Money laundering case: PPP to hold nationwide protests against Zardari's a
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], Jun 11 (ANI): The Pakistan People's Party (PPP) is set to hold country-wide protests after former President Asif Ali Zardari was arrested in connection with a money laundering case.
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Delhi HC allows Rajiv Saxena to travel abroad for medical treatment
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 10 (ANI): The Delhi High Court on Monday allowed Rajiv Saxena, an accused-turned-approver in money laundering case relating to AgustaWestland deal, to travel abroad for medical treatment, but with certain conditions.
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Former Pakistani President Asif Ali Zardari arrested
Updated : 6 years, 11 months ago IST
Islamabad [Pakistan], Jun 10 (ANI): Asif Ali Zardari, the former president of Pakistan, was on Monday arrested in Islamabad over a money laundering case. The arrest by the country's top anti-corruption body came hours after Islamabad High Court (IHC) rejected his application seeking an exten
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Bank fraud case: ED conducts searches at 10 premises in Mumbai, Parbhani
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): Enforcement Directorate(ED) has conducted searches under Prevention of Money Laundering Act (PMLA) at 10 premises in Mumbai and Parbhani in a bank fraud case.
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Court allows Vadra to travel abroad for medical treatment
Updated : 6 years, 11 months ago IST
New Delhi (India) Jun 3 (ANI): A special CBI court on Monday allowed businessman Robert Vadra, facing money laundering charges, to travel abroad on medical grounds for a period of six weeks.
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PMLA Appellate Tribunal transfers matters involving Nishant Kanodia, Deepa
Updated : 6 years, 11 months ago IST
New Delhi (India) June 1 (ANI): The Prevention of Money Laundering Act (PMLA) Appellate Tribunal has transferred the matters involving ICICI-Videocon loan case accused Nishant Kanodia and Deepak Kochhar to another bench.
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AgustaWestland deal case: CBI court grants bail to Sushen Mohan Gupta
Updated : 6 years, 11 months ago IST
New Delhi (India) June 1 (ANI): A special CBI Court on Saturday granted bail to Sushen Mohan Gupta in connection with a money laundering case related to Rs 3,600 crore VVIP AgustaWestland chopper deal.
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Delhi: Special court issues non-bailable warrant against ex-Airbus officia
Updated : 6 years, 11 months ago IST
New Delhi [India], May 31 (ANI): A special court on Friday issued an open-ended non-bailable warrant against Kiran Rao, an ex-Airbus official, in a money laundering case related to the purchase of 43 aircraft by Air India in 2005.
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