Search For "money laundering"
INX Media case: Karti Chidambaram's CA sent to 14-day judicial custody
Updated : 8 years, 1 month ago IST
New Delhi (India), Feb26 (ANI): Delhi's Patiala House court on Monday sent S Bhaskaran, Karti Chidambaram's chartered accountant (CA), to 14-day judicial custody in connection with the INX Media money laundering case.
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Virbhadra Singh PMLA case: Businessman sent to ED custody till Feb 27
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Min
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A Delhi Court extends ED custody of Karti Chidambaram's CA
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 23 (ANI): A Delhi Court on Friday sent S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA), to Enforcement Directorate's (ED) custody for three more days in connection with INX Media money laundering case.
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Pak to be put on grey list for terror financing: Sources
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan], Feb 23 (ANI): The Financial Action Task Force (FATF) has taken a decision to put Pakistan on a grey list for terror financing, according to the sources.
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INX media case: Karti Chidambaram moves SC
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 22 (ANI): Karti Chidambaram on Thursday has moved the Supreme Court seeking stay on the Enforcement Directorate's (ED) summons against him.
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British company in talks to buy Mallya`s Formula One Team
Updated : 8 years, 1 month ago IST
London [U.K] Feb 22 (ANI): A UK-based energy drinks company is in talks to buy Force India, the Formula One team owned by embattled liquor baron Vijay Mallya.
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A Delhi Court extends ED custody of Karti Chidambaram's CA by two days
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 21 (ANI): A Delhi Court on Wednesday extended the Enforcement Directorate (ED) remand of S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA) by two days, in connection with INX Media money laundering case.
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PMLA case: ED attaches property of VGN Developers
Updated : 8 years, 1 month ago IST
Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115 crore of M/s VGN Developers Pvt Ltd under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) here on Tuesday.
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ED attaches properties of VGN developers worth Rs 115 crores
Updated : 8 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Feb. 17 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties of VGN developers Private Limited worth Rs 115 crores at Guindy in Chennai.
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Only 'paid' security given to Ajay Gupta: Uttarakahnd govt
Updated : 8 years, 1 month ago IST
Dehradun (Uttarakhand) [India], Feb. 17 (ANI): Uttarakhand government on Saturday denied that they had provided extra security to Indian-origin South African businessman Ajay Gupta and his family.
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Virbhadra Singh PMLA case: Businessman arrested, sent to ED custody
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): A Delhi court on Friday sent chairman of Tarini Group of Companies Vakamulla Chandrasekhar to judicial custody till February 17 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Minister Virbhadra Singh.
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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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