Search For "money laundering"
ED seeks cancellation of bail to Deepak Talwar's 'close aide'
Updated : 7 years, 1 month ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday approached Delhi's Rouse Avenue court seeking cancellation of bail granted to Yasmin Kapoor, allegedly a close aide of corporate lobbyist Deepak Talwar, in a money laundering case.
Read More
ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 7 years, 1 month ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
Read More
My earnings reflected in tax returns, Why is ED 'lying'? Zakir Naik on mon
Updated : 7 years, 1 month ago IST
New Delhi (India), May 10 (ANI): Controversial Islamic preacher Zakir Naik on Friday dismissed allegations that he was indulging in money laundering and asked why the Enforcement Directorate (ED) was "lying" that he had no sources of income when he was involved in various businesses.
Read More
Aditya Talwar moves CBI court, seeking cancellation of NBW in money launde
Updated : 7 years, 1 month ago IST
New Delhi [India], May 9 (ANI): Aditya Talwar, son of corporate lobbyist Deepak Talwar, on Thursday moved a special CBI court, seeking cancellation of the non-bailable warrant (NBW) issued against him in a money laundering case.
Read More
Delhi HC seeks ED's reply on plea filed against Deepak Talwar's son in mon
Updated : 7 years, 1 month ago IST
New Delhi [India], May 8 (ANI): The Delhi High Court on Wednesday sought the Enforcement Directorate's (ED) reply on a plea challenging the prosecution complaint it filed against corporate lobbyist Deepak Talwar's son Aditya Talwar in a money laundering case related to alleged irregularit
Read More
ED attaches properties worth Rs 89.68 lakh of Pawan Kumar Bansal's nephew
Updated : 7 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh under Prevention of Money Laundering Act (PMLA) in a money laundering case involving nephew of Congress leader and former railway minister Pawan Kumar Bansal.
Read More
CBI court asks passport office to reply over passport suspension of Rajiv
Updated : 7 years, 1 month ago IST
New Delhi [India], May 7 (ANI): A special CBI court on Tuesday directed the passport office to file a detailed reply on the suspension of the passport of Rajiv Saxena, an accused-turn-approver in AgustaWestland money laundering case.
Read More
CBI court grants bail to businessman Gautam Khaitan's wife Ritu in money l
Updated : 7 years, 2 months ago IST
New Delhi (India) May 4 (ANI): A Special CBI court on Saturday granted bail to Ritu Khaitan, wife of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
Read More
Delhi court grants bail to ex MP Vijay Dadra in coal scam case
Updated : 7 years, 2 months ago IST
New Delhi [India], May 2 (ANI): The Rouse Avenue court here on Thursday granted bail to businessman Manoj Kumar Jayaswal and former legislator Vijay Darda and others here over allegations of commission of the offence of money laundering in a case related to a coal block allocation scam.
Read More
Money laundering case: ED files prosecution complaint against Zakir Naik
Updated : 7 years, 2 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against controversial Islamic preacher Zakir Naik and others.
Read More
Delhi HC grants week's time to ED for reply on Vadra's plea in PMLA case
Updated : 7 years, 2 months ago IST
New Delhi (India) May 2 (ANI): The Delhi High Court on Thursday granted a week's time to the Enforcement Directorate (ED) for filing its reply on separate pleas by Robert Vadra and his aide Manoj Arora challenging the constitutional validity of certain sections of the Prevention of Money
Read More
Deepak Talwar was in touch with Praful Patel: ED tells court hearing money
Updated : 7 years, 2 months ago IST
New Delhi (India) May 1 (ANI): A Delhi court on Wednesday took cognisance of a charge sheet filed by the Enforcement Directorate in the airline seat allotment scam case, in which the agency alleged that accused corporate lobbyist Deepak Talwar was in touch with the then Civil Aviation Min
Read More