Search For "money laundering"
Bank fraud case: SC stays PMLA proceedings against former promoter of Subh
Updated : 7 years ago IST
New Delhi [India], Apr 27 (ANI): The Supreme Court has stayed all proceedings initiated under the Prevention of Money Laundering Act (PMLA) against R Subramanian, former promoter of retail store chain Subhiksha group in a bank fraud case.
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London court rejects bail plea of Nirav Modi
Updated : 7 years ago IST
London [UK], Apr 26 (ANI): A London court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi, who was arrested by Scotland Yard on March 19 in connection with the Rs 13,000-crore Punjab National Bank loan default case.
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ED again summons Chanda Kochchar, husband in ICICI-Videocon case
Updated : 7 years ago IST
New Delhi [India], Apr 23 (ANI): The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud.
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Delhi HC asks Deepak Talwar's wife to approach CBI court on ED summons to
Updated : 7 years ago IST
New Delhi [India], Apr 23 (ANI): The Delhi High Court on Tuesday asked Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to approach the appropriate CBI court with her plea in connection with the summons issued to her by the Enforcement Directorate (ED) in a money laundering case. Read More
AgustaWestland case: CBI court rejects accused Sushen Mohan Gupta's bail p
Updated : 7 years ago IST
New Delhi [India], Apr 20 (ANI): The Central Bureau Investigation (CBI) court on Saturday dismissed the bail plea of alleged arms dealer and businessman Sushen Mohan Gupta in connection with AgustaWestland money laundering case.
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ED seizes 146 kgs gold worth Rs 82 crore from Hyderabad jeweller
Updated : 7 years ago IST
Vijaywada (Andhra Pradesh)[India], Apr 18 (ANI): The Enforcement Directorate seized approximately 146 kilograms of gold jewellery worth Rs. 82.11 from a Hyderabad based jeweller here on Thursday.
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CBI court grants bail to businessman Gautam Khaitan
Updated : 7 years ago IST
New Delhi (India) Apr 16 (ANI): A Special CBI court on Tuesday granted bail to lawyer-cum-businessman Gautam Khaitan in a money laundering case.
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CBI court to consider ED charge sheet against Deepak Talwar, son next week
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 15 (ANI): A Delhi court is likely to consider next week the charge sheet filed by the Enforcement Directorate (ED) against alleged corporate lobbyist Deepak Talwar and his son Aditya Talwar in a money laundering case.
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Court defers order on Gautam Khaitan's bail plea to April 16
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 12 (ANI): A special CBI court on Friday deferred its order to April 16 on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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CBI court posts hearing in Sushen Mohan Gupta's bail plea to April 15
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 11 (ANI): A special CBI court here has deferred till April 15 hearing in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with a money-laundering case against him.
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CBI court directs Deepak Talwar's wife to join probe
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 11 (ANI): A Special CBI court on Thursday directed Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to join investigation within two weeks while hearing the anticipatory bail plea filed by her in connection with a money laundering case.
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Court reserves order on Gautam Khaitan's second bail plea for April 12
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): A special CBI court here on Tuesday reserved its order on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case, for April 12.
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