Search For "money laundering"
India asks group of countries to deny entry to Nirav Modi
Updated : 7 years, 9 months ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
Read More
PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 9 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
Read More
PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
Read More
Nirav Modi created dummy companies in India and abroad: ED
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
Read More
Court grants bail to Bank of Maharashtra CMD
Updated : 7 years, 9 months ago IST
Pune (Maharashtra) [India], June 27 (ANI): Pune Sessions Court on Wednesday granted bail to Chairman and Managing Director of Bank of Maharashtra, Ravindra Marathe with surety amount of Rs 50,000.
Read More
ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
Updated : 7 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender.
Read More
Journalist Upendra Rai sent to 14-day judicial custody
Updated : 7 years, 9 months ago IST
New Delhi [India], Jun 22 (ANI): Delhi's Patiala House court on Friday sent journalist Upendra Rai to 14 days judicial custody in connection with a money laundering case.
Read More
Mallya has blood on his hands: Kingfisher workers tell PM Modi
Updated : 7 years, 9 months ago IST
New Delhi [India], June 19 (ANI): Employees of Vijay Mallya's Kingfisher Airlines, on Tuesday, sent an open letter to Prime Minister Narendra Modi and External Affairs Minister Sushma Swaraj, urging them to bring back the "fugitive" as he has "blood on his hands."
Read More
Notice to Upendra Rai on cancellation of bail plea
Updated : 7 years, 9 months ago IST
New Delhi [India], June 18 (ANI): The Delhi High Court on Monday issued a notice to journalist Upendra Rai on the plea of the Central Bureau of Investigation (CBI) seeking cancellation of his bail in connection with a money laundering case.
Read More
ED chargesheet names Vijay Mallya, United Breweries
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a fresh chargesheet against liquor baron Vijay Mallya and United Breweries Holdings Ltd (UBHL) on charges of money laundering.
Read More
Chargesheet against Vijay Mallya in money laundering case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against liquor baron Vijay Mallya on charges of money laundering.
Read More
Journalist Upendra Rai's ED custody extended
Updated : 7 years, 9 months ago IST
New Delhi [India], June 16 (ANI): A Delhi's Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case.
Read More