Search For "money laundering"
Delhi HC issues notice to Vadra on ED's plea seeking cancellation of antic
Updated : 6 years, 11 months ago IST
New Delhi [India], May 27 (ANI): The Delhi High Court on Monday issued notice to businessman Robert Vadra and his close aide Manoj Arora on a plea by the Enforcement Directorate (ED) seeking cancellation of the trial court order granting them anticipatory bail in a money laundering case.
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Single bench of Justice Chandershekar to hear ED petition opposing anticip
Updated : 6 years, 11 months ago IST
New Delhi [India], May 25 (ANI): A single bench of Justice Chandershekar will hear Enforcement Directorate's (ED) petition seeking to set aside trial court's order granting anticipatory bail to businessman Robert Vadra in connection with a money laundering case against him.
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ED approaches Delhi HC opposing anticipatory bail to Robert Vadra
Updated : 6 years, 11 months ago IST
New Delhi (India) May 24 (ANI): The Enforcement Directorate on Friday knocked the doors of the Delhi High Court seeking to set aside a trial court order granting anticipatory bail to businessman Robert Vadra in a money laundering case against him.
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Robert Vadra seeks court nod to travel abroad
Updated : 6 years, 11 months ago IST
New Delhi (India), May 21 (ANI): Businessman and Congress president Rahul Gandhi's brother-in-law Robert Vadra, accused in a money laundering case, on Tuesday moved a special CBI court seeking permission to travel abroad.
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SC to hear Centre's plea challenging HC order refraining it from taking ac
Updated : 6 years, 12 months ago IST
New Delhi [India], May 20 (ANI): The Supreme Court on Monday agreed to hear Centre's plea challenging Delhi High Court's order restraining the Central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Impos
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FATF's Asia-Pacific Group raises questions on Pak's efforts to curb terror
Updated : 6 years, 12 months ago IST
Beijing [China], May 17 (ANI): The Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), on Friday questioned Pakistan's seriousness to curb proscribed terror outfits and act against money laundering and terror financing.
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ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 6 years, 12 months ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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Delhi HC refrains Centre from taking action against Gautam Khaitan in mone
Updated : 6 years, 12 months ago IST
New Delhi [India], May 16 (ANI): The Delhi High Court on Thursday refrained the central government and the Income Tax Department from taking any action at this stage from proceeding against lawyer Gautam Khaitan under the provisions of the Black Money (Undisclosed Foreign Income and Asset
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Special CBI court cancels NBW against Aditya Talwar
Updated : 7 years ago IST
New Delhi [India], May 15 (ANI): A special CBI court on Wednesday cancelled a Non Bailable warrant (NBW) issued against Aditya Talwar in connection with a money laundering case.
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Delhi HC issues notice to Gautam Khaitan on ED plea challenging his bail
Updated : 7 years ago IST
New Delhi [India], May 15 (ANI): The Delhi High Court on Wednesday issued notice to lawyer-cum-businessman Gautam Khaitan on a plea by the Enforcement Directorate (ED) seeking cancellation of his bail in a money laundering case.
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 7 years ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 7 years ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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