money laundering

Chanda Kochhar's brother-in-law Rajiv allowed to visit US by Delhi court

Rajiv will travel to New York on a personal bond of Rs 10 lakh for 10 days to attend his son's graduation ceremony.

published on : 16th May 2019

Chanda Kochhar's brother-in-law moves court seeking cancellation of lookout circular

Rajiv was asked by CBI sleuths about the help he had extended to Videocon in relation to a loan from ICICI Bank to Venugopal Dhoot.

published on : 15th May 2019

I-T Department files 11 charge sheets against aviation lobbyist Deepak Talwar 

While six are fresh complaints, the rest are supplementary charge sheets to the main complaints filed in 2017 by the department against him.

published on : 14th May 2019

Bank loan fraud: ED attaches Rs 483-crore assets of Kolkata's Tayal business group

The utilisation of funds, as claimed by the said Tayal group of companies were found to be fictitious.

published on : 14th May 2019

ED moves court seeking cancellation of anticipatory bail to lobbyist Deepak Talwar's aide 

The ED's plea said that Yasmin Kapoor was the beneficial owner of properties and entities acquired allegedly through proceeds of crime which were under investigation.

published on : 13th May 2019

ICICI-Videocon bank loan case: Chanda Kochhar appears before ED

Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am.

published on : 13th May 2019

CBI court grants bail to businessman Gautam Khaitan's wife Ritu in money laundering case

Special CBI Judge Arvind Kumar while granting regular bail to Ritu directed her to furnish a personal bail bond of Rs. 25 lakhs and two sureties of like amount.

published on : 5th May 2019

Congress releases videos of 'govt officials' claiming they could exchange old notes after demonetisation

Kapil Sibal said one of the objectives was to discourage the use of cash and check the currency in circulation to reduce flow of black money, but now cash is being used in a 'big way'.

published on : 4th May 2019

Bank fraud case: SC stays PMLA proceedings against former promoter of Subhiksha group

A top court bench headed by Justice Rohinton F Nariman ordered that all PMLA proceedings pending before a special court in Chennai against Subramanian will remain stayed till further orders.

published on : 27th April 2019

ED attaches properties over Rs 40 crore of expelled DMK leader Alagiri's son 

ED has provisionally attached land, buildings in Madurai, Chennai and fixed deposits totalling to Rs 40.34 crore of Olympus Granites Pvt.Ltd. under PMLA in illegal granite mining case.

published on : 24th April 2019

Demonetisation: ED seizes Hyderabad group's 146 kg gold jewellery worth over Rs 82 cr

The ED has filed a criminal case of money laundering against these people based on an FIR of the Telangana Police

published on : 18th April 2019

Chennai: Hyderabad-based hotel property worth Rs 315 crore attached by ED

Chennai-based Best & Crompton Engineering is alleged for allegedly defrauding Central Bank of India, Andhra Bank and Corporation Bank.

published on : 3rd April 2019

ED seeks custodial interrogation of Robert Vadra in money laundering case

The agency sought the custodial interrogation of Vadra, brother-in-law of Congress President Rahul Gandhi, before Special Judge Arvind Kumar.

published on : 28th March 2019

VVIP chopper case: Delhi court allows Rajeev Saxena to turn approve

The Enforcement Directorate (ED) had earlier told the court that it has no objection with Saxena being allowed to turn approver as it would be very useful for the agency.

published on : 25th March 2019

Court extends Vadra's anticipatory bail till Mar 25, ED says his custodial interrogation required

Special judge Arvind Kumar granted the relief to Vadra, brother-in-law of Congress president Rahul Gandhi.

published on : 19th March 2019
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