Search For "money laundering"
AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 7 years, 1 month ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 7 years, 1 month ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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ED seeks custodial interrogation of Robert Vadra
Updated : 7 years, 1 month ago IST
New Delhi (India) Mar 28 (ANI): The Enforcement Directorate (ED) on Thursday sought custodial interrogation of businessman Robert Vadra in a money laundering case.
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Charge sheet against Deepak Talwar before April 1: ED tells Delhi court
Updated : 7 years, 1 month ago IST
New Delhi (India) Mar 27 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that it will file a charge sheet against corporate lobbyist Deepak Talwar before April 1 in connection with the money laundering case against him.
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Delhi court summons Gautam Khaitan, Ritu Khaitan, 2 firms in money launder
Updated : 7 years, 1 month ago IST
New Delhi [India], Mar 25 (ANI): A special CBI court on Monday summoned lawyer-cum-businessman Gautam Khaitan, his wife Ritu Khaitan and two firms in connection with a fresh money laundering case.
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Court allows Saxena's plea to become approver in AgustaWestland case
Updated : 7 years, 1 month ago IST
New Delhi [India], Mar 25 (ANI): Patiala House court on Monday allowed the plea of Rajiv Saxena who had recently moved an application to turn "approver" in AgustaWestland money laundering case.
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Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora
Updated : 7 years, 1 month ago IST
New Delhi (India) Mar 25 (ANI): The Delhi High Court on Monday refused to grant interim relief to accused Robert Vadra and Manoj Arora on their pleas seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case.
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ED files 1500-page charge sheet against Gautam Khaitan
Updated : 7 years, 1 month ago IST
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case.
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CBI court grants anticipatory bail to Deepak Talwar's close aide
Updated : 7 years, 1 month ago IST
New Delhi (India) Mar 23 (ANI): A Special CBI court on Saturday granted anticipatory bail to Yasmeen Kapoor, suspected to be a close aide of AgustaWestland chopper deal case accused Deepak Talwar in a money laundering case.
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Zakir Naik's trusted aide held by ED for money laundering
Updated : 7 years, 1 month ago IST
New Delhi [India], Mar 22 (ANI): Enforcement Directorate on Friday arrested Zakir Naik's trusted aide Abdul Kadir Najmudin Sathak for allegedly "actively assisting" him in money laundering.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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AgustaWestland case: CBI court issues notice to FRRO for non compliance of
Updated : 7 years, 1 month ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
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