Search For "money laundering"
AgustaWestland case: Arguments in bail plea of Sushen Mohan Gupta deferred
Updated : 7 years, 2 months ago IST
New Delhi [India], Apr 9 (ANI): A Special CBI court on Tuesday deferred till April 11 the arguments in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with the money-laundering case against him.
Read More
UK court rejects Vijay Mallya's plea against extradition to India
Updated : 7 years, 2 months ago IST
London (United Kingdom) Apr 8 (ANI): A United Kingdom court has denied permission to fugitive businessman Vijay Mallya to appeal against his extradition order to India to face trial for alleged fraud and money laundering amounting to Rs 9,000 crore.
Read More
AgustaWestland Case: Middleman Sushen Mohan Gupta seeks bail in money laun
Updated : 7 years, 2 months ago IST
New Delhi (India) Apr 6 (ANI): AgustaWestland deal alleged middlemen Sushen Mohan Gupta filed a bail plea before a Special CBI court here on Saturday in connection with money laundering case against him.
Read More
Delhi Court summons Christian Michel's partner in AugustaWestland case
Updated : 7 years, 2 months ago IST
New Delhi [India], Apr 6 (ANI): Taking cognizance of the supplementary charge sheet filed by the Enforcement Directorate (ED) in AugustaWestland money laundering case, a Delhi court on Saturday summoned David Syms, alleged partner and director of "middleman" Christian Michel's firm and two o
Read More
Kamal Nath's nephew asked to join probe in AgustaWestland case
Updated : 7 years, 3 months ago IST
New Delhi [India], Apr 3 (ANI): Businessman Ratul Puri has been called by the Enforcement Directorate (ED) to join the AgustaWestland money laundering case, the enforcement agency told a court here on Wednesday.
Read More
AgustaWestland case: Sushen Mohan Gupta's ED custody extended by 3 days
Updated : 7 years, 3 months ago IST
New Delhi [India] April 3 (ANI): A Delhi court on Wednesday granted an additional remand of three days to the Enforcement Directorate (ED) of Sushen Mohan Gupta, the alleged middleman in the Rs 3,600 crore AgustaWestland money laundering case.
Read More
ED attaches Hyderabad properties of M/s Viceroy Hotels in bank fraud case
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties of M/s Viceroy Hotels Ltd., Hyderabad worth Rs. 315 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case.
Read More
CBI court seeks ED response on Gautam Khaitan's second bail plea
Updated : 7 years, 3 months ago IST
New Delhi (India) Apr 2 (ANI): A Special CBI court on Tuesday sought a reply from the Enforcement Directorate over the second bail plea filed by lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
Read More
Money laundering case: ED files charge sheet against Umer Madani in Delhi
Updated : 7 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Mohd Umer Madani, allegedly an active member of banned terrorist outfit Lashkar-e-Taiba in a money laundering case.
Read More
Money laundering case: Truth and justice have prevailed, says Vadra
Updated : 7 years, 3 months ago IST
New Delhi (India), April 1 (ANI): "Truth and justice have prevailed," said businessman Robert Vadra after being granted anticipatory bail in a money laundering case against him.
Read More
Robert Vadra, Manoj Arora get anticipatory bail
Updated : 7 years, 3 months ago IST
New Delhi (India) Apr 1 (ANI): A Special CBI court here on Monday granted anticipatory bail to Robert Vadra and his close aide Manoj Arora in the money laundering case against them.
Read More
ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 7 years, 3 months ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
Read More