Search For "money laundering"
ED begins probe against Dera Sacha Sauda
Updated : 8 years, 6 months ago IST
Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
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Dera Sacha Sauda: HC directs ED and IT Department to probe allegations of
Updated : 8 years, 6 months ago IST
Chandigarh [India], September 27 (ANI): Punjab and Haryana High Court on Wednesday directed Income Tax department and the Enforcement Directorate (ED) to conduct investigations into the properties of Dera Sacha Sauda Chief Gurmeet Ram Rahim.
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Swamy says, both Chidambaram and son should be persecuted
Updated : 8 years, 6 months ago IST
New Delhi [India], September 25 (ANI): The Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said that he is happy that the Enforcement Directorate will be probing Karthi Chidambaram's involvement in the money laundering case now.
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Delhi Court to hear Moin Qureshi's bail plea
Updated : 8 years, 6 months ago IST
New Delhi [India], September 16 (ANI): A Delhi Court will on Saturday hear bail plea of meat exporter Moin Qureshi.
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AgustaWestland case: ED files second chargesheet against Shivani Saxena
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal.
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CBI summons Karti Chidambaram in Aircel-Maxis deal
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Central Bureau of Investigation (CBI) has summoned Karti Chidambaram, son of former finance minister P Chidambaram, on Thursday in connection with money laundering probe in the Aircel-Maxis deal.
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Delhi HC stays hearing on bail application of Moin Qureshi
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Delhi High Court on Wednesday stayed hearing on the bail application of meat exporter Moin Qureshi.
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Meat exporter Moin Qureshi sent to 14 days judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], September 8 (ANI): A Delhi Court on Friday sent Meat exporter Moin Qureshi for 14 days judicial custody in the money laundering case.
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Lalu living inglorious days because of family: JD(U)
Updated : 8 years, 6 months ago IST
New Delhi/Patna [India] September 8 (ANI): With the Central Bureau of Investigation (CBI) summoning Lalu Prasad Yadav and his son and former Deputy Chief Minister Tejashwi Yadav, the Janata Dal (United) (JD(U)) on Friday said that the Rashtriya Janata Dal (RJD) chief's family has brought ing
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Money laundering case: HC to hear Aslam Wani's bail plea today
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 7 (ANI): The Delhi High Court on Thursday will hear the bail plea filed by Mohammad Aslam Wani, who was arrested in connection with a decade-old money laundering case, involving Kashmiri separatist Shabir Shah.
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Delhi HC to hear plea challenging look-out notice against Moin Qureshi's w
Updated : 8 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Tuesday will hear a plea challenging the look-out notice issued against meat exporter Moin Qureshi's wife Nasreen Querashi in connection with a money laundering case.
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Terror funding case: Separatist Shabir Shah sent to 14-day judicial remand
Updated : 8 years, 7 months ago IST
Pulwama (Jammu and Kashmir) [India], Aug 9 (ANI): Separatist Shabir Shah, who was arrested on charges of money laundering, was sent to 14 days judicial remand on Wednesday.
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