Search For "money laundering"
ED found nothing, so took few documents to justify themselves: Chidambaram
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on Saturday said that the Enforcement Directorate (ED) officials found nothing during the raid at his residence, therefore, took away a few documents to justify themselves.
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ED arrests former Andhra Bank director
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Enforcement Directorate (ED) arrested former director of Andhra Bank Anup Prakash Garg with regards to a money laundering case.
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Nothing was found, nothing was seized: Chidambaram's lawyer on ED raids
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Union Minister P. Chidambaram's son Karti Chidambaram's lawyer on Saturday said nothing was found and nothing was seized from Chidambaram’s homes where Enforcement Directorate (ED) conducted raids in Delhi and Chennai in connection with Ai
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Delhi Court directs ED to supply deficient copy to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in connection with the case of money laundering.
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10 Pakistani nationals arrested in Kenya over terror links
Updated : 8 years, 2 months ago IST
Mombasa [Kenya], Jan.11 (ANI): Kenyan police on Monday arrested ten Pakistanis after raids at their residents within Kizingo for their alleged involvement in terror finding, money laundering and drug trafficking.
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Delhi HC orders Yogesh Mittal's release in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday ordered the release of businessman Yogesh Mittal, who was arrested in connection with a post-demonetisation money laundering case.
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Delhi HC issues notice to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin Qureshi on the Enforcement Directorate's (ED) plea seeking cancellation of his bail in a money laundering case.
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Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth of properties, including one in Australia, belonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scores of investors.
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Another charge-sheet against Misa Bharti in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): The Enforcement Directorate (ED) has filed another supplementary charge-sheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with alleged Rs. 800
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VVIP chopper scam: Businessman Rajeev Saxena moves court
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Rajeev Saxena, a director of a Dubai-based firm on Friday moved a Special Central Bureau of Investigation (CBI) Court to seek cancellation of Non-Bailable Warrant (NBW) against him in the money laundering case in connection with the VVIP chopper deal.
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INX media case: Karti Chidambaram approaches SC to travel abroad again
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): Former union minister P. Chidambaram's son Karti Chidambaram, accused in the alleged INX media case, appealed to the Supreme Court seeking approval to travel abroad again from January 10 to 20 for business purposes.
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Disproportionate assets case: Delhi court grants bail to LIC agent
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday granted bail to Life Insurance Corporation (LIC) agent Anand Chauhan in a disproportionate assets case involving former Himachal Pradesh chief minister Virbhadra Singh.
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