Search For "money laundering"
Delhi Court to consider supplementary chargesheet against Misa Bharti'
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug. 9 (ANI): The Patiala House Court will consider supplementary chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant Rajesh Agarwal on September 4th, in connection with a Rs. 8,000 crore money la
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ED arrests son of late KC Mani under PMLA
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) August 8 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Mani Anbazhagan, son of late DMK minister KC Mani, on the charges of money laundering.
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Terror funding case: ED questions Shabir Shah's wife
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate (ED), on Sunday questioned Kashmiri Separatist Shabir Shah's wife in the ongoing money laundering case.
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Unipay online scam: Accused Kamal Bakshi sent to 14-day judicial custody
Updated : 8 years, 7 months ago IST
New Delhi [India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender, was produced before a special court on Saturday that sent him to a 14-day judicial custody in an ongoing Prevention of Money Laundering Act (PMLA) case being investigated by the
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ED attaches assets worth Rs 300 Cr of Rose Valley Group
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Jul 29 (ANI): The Enforcement Directorate (ED) on Saturday attached assets worth Rs. 300 Crore of the Rose Valley Group of Companies and its Chairman Gautam Kundu in the ongoing probe under the Money Laundering Act.
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Delhi Court extends judicial custody of Misa Bharti's Chartered Accou
Updated : 8 years, 7 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Saturday extended the judicial custody of Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant Rajesh Agarwal till August 9, in connection with a Rs. 8,000 crore money laundering case a
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VVIP chopper scam: Delhi Court reserves order on bail for Shivani Saxena
Updated : 8 years, 7 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Saturday reserved order on bail plea of Shivani Saxena, an accused in the AgustaWestland chopper money laundering case.
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Graver charges against Separatists must be probed: Sushil Pandit
Updated : 8 years, 7 months ago IST
New Delhi [India], July 28 (ANI): Jammu and Kashmir activist Sushil Pandit, while welcoming the nabbing of Hurriyat leaders by the National Investigation Agency (NIA) over money laundering charges to fund terror in the Kashmir Valley, on Friday said that the graver charges against Separatist
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Chhagan Bhujbal files fresh plea in special PMLA court
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): Ex-deputy chief minister of Maharashtra and Nationalist Congress Party (NCP) leader Chhagan Bhujbal on Thursday filed a fresh bail plea in special Prevention of Money Laundering Act (PMLA) court here.
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ED files PMLA case against Lalu Yadav, family over railway hotel tender ca
Updated : 8 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday filed a Prevention of Money Laundering Act (PMLA) case against Rashtriya Janata Dal (RJD) supremo Lalu Yadav and his family over the railway hotel tender case.
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Pakistani terrorist convicted in connection with 2006 PMLA case
Updated : 8 years, 7 months ago IST
New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and Sessions Judge Shri Basawaraj S. Sappannanavar on Tuesday.
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Separatist leaders sent to 10 day-NIA custody
Updated : 8 years, 7 months ago IST
New Delhi [India], July 25 (ANI): A Delhi court on Tuesday sent all seven separatist leaders - Altaf Shah, Ayaz Akbar, Peer Saifullah, Mehraj Kalwal, Shahid-ul-Islam, Naeem Khan and Bitta Karate - to a 10 day-National Investigation Agency (NIA) custody over money laundering charges to fund t
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