Search For "money laundering"
ED to challenge Moin Qureshi's bail
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 22 (ANI): The Enforcement Directorate (ED) on Friday approached Delhi High Court against meat exporter Moin Qureshi's bail in a money laundering case.
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ED arrests two in Bikaner land scam
Updated : 8 years, 3 months ago IST
New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and Ashok Kumar under a Prevention of Money Laundering Act (PMLA) in Rajasthan's Bikaner land scam case.
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ED to appeal against 2G case verdict
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 21 (ANI): The Enforcement Directorate (ED) will move an appeal against the judgement of a Special CBI (Central Bureau of Investigation) Court in 2G case.
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Virbhadra case: Court reserves order on LIC Agent Chauhan's bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 19 (ANI): The Patiala House Court on Tuesday reserved the order on the bail plea of LIC agent Anand Chauhan, in connection with a Prevention of Money Laundering Act (PMLA) case for December 23.
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Interpol cancels red corner notice on Zakir Naik
Updated : 8 years, 3 months ago IST
New Delhi [India], December 16 (ANI): The Interpol has cancelled the red corner notice on Islamic Research Foundation (IRF) president and preacher Zakir Naik, who is being probed under terror and money-laundering charges by the National Investigation Agency (NIA).
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Virbhadra PMLA Case: Hearing on LIC agent Anand Chauhan bail plea adjourne
Updated : 8 years, 3 months ago IST
New Delhi [India], December 15 (ANI): The hearing on LIC agent Anand Chauhan's bail plea in connection with the Prevention of Money Laundering Act (PMLA) case has been adjourned for December 19 by the Patiala House Court.
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Mumbai businessman sent to ED remand in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 13 (ANI): A Delhi Court has sent a Mumbai-based businessman Bimal Ramgopal Agarwal to Enforcement Directorate remand till December 21 in connection with a money laundering case pertaining to cricket betting scandal.
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Delhi Court sends businessman to ED custody in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec 13 (ANI): A Delhi Court on Wednesday sent Mumbai based businessman Bimal Ramgopal Agarwal to the custody of Enforcement Directorate (ED) till December 21 in a money laundering case into cricket betting scandal.
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Moin Qureshi gets bail in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 12 (ANI): A Delhi Court on Tuesday granted bail to meat exporter Moin Qureshi in a money laundering case.
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ED attaches assets worth Rs 20.41 Cr of Bhujbal
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 20.41 crore in connection with money laundering case of former Maharashtra deputy chief minister Chhagan Bhujbal and others.
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Delhi Court reserves order on bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 4 (ANI): A Delhi Court on Monday reserved its order on the bail plea of meat exporter Moin Qureshi for December 12 in a money laundering case.
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Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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