• Tag results for money laundering case

Wanted by CCB sleuths in ponzi scheme, mining baron Gali Janardhan Reddy goes absconding

Reddy is suspected to have received 57 kg of gold worth Rs 18 crore to help an accused in a case being investigated by the Directorate of Enforcement.

published on : 7th November 2018

Court extends Chidambaram's interim protection from arrest

Special Judge O.P. Saini, while extending the interim protection from arrest of father and son, also listed for hearing on November 26 the anticipatory bail plea of Chidambaram.

published on : 1st November 2018

IRCTC money laundering case: Delhi court summons former Bihar CM Lalu Prasad, Rabri, Tejashwi

The court also issued production warrant against Prasad considering the fact that he is currently lodged in a Ranchi jail.

published on : 17th September 2018

Court reserves order on summoning Lalu, others in IRCTC hotels case

Special Judge Arun Bhardwaj said the court needed time to go through the documents filed by the Enforcement Directorate before taking cognisance of the charge sheet.

published on : 11th September 2018

Money laundering case: Chhagan Bhujbal can travel in state without seeking permission, says HC 

On May 4, the high court granted bail to Bhujbal, more than two years after he was arrested by the ED.

published on : 5th September 2018

Ex-Pakistan President Asif Ali Zardari summoned in money laundering case

The FIA issued notices yesterday to the former president and his sister to appear at the agency's headquarters in Islamabad tomorrow.

published on : 26th August 2018

Delhi court summons former Himachal Pradesh CM Virbhadra Singh's son in money laundering case

Special Judge Arvind Kumar considered a charge sheet filed by ED against Vikramaditya in the case also involving Virbhadra Singh.

published on : 24th July 2018

Money laundering scam: Former Pakistan President Asif Ali Zardari declared absconder by FIA

A two-member bench, headed by Chief Justice of Pakistan (CJP) Justice Saqib Nisar, took suo motu notice of the FIA's investigation into the Pakistani (Rs.) 35 billion money-laundering scam.

published on : 22nd July 2018

Delhi Court sends journalist Upendra Rai to 14-day judicial custody

Chief Metropolitan Magistrate Deepak Sherawat sent Rai to jail after the Enforcement Directorate said it did not require him for further custodial interrogation.

published on : 22nd June 2018

NCP leader Sameer Bhujbal gets bail in 2016 money laundering case

While Chhagan Bhujbal was granted bail on May 4 this year by another bench of the HC, a vacation bench of Justice Bharati Dangre had last week refused to grant any interim relief to Sameer.

published on : 6th June 2018

NSEL money laundering case: ED conducts fresh raids in five states

The ED, along with the Economic Offences Wing of the Mumbai Police, had registered a criminal case in 2013 under the PMLA to probe the NSEL and others associated with it.

published on : 30th May 2018

Aircel-Maxis money laundering case: Former Union minister P Chidambaram moves Delhi court for protection from arrest

The court, which issued notice to the ED seeking its reply by June 5, also directed the ED not to take any coercive action against Chidambaram in the matter till then.

published on : 30th May 2018

CBI records former Bihar CM's statement in connection with money laundering case; Congress, HAM slam Centre

The case pertains to alleged money laundering by Bihar Awami Cooperative Bank (BACB) headed by Anwar Ahmed, a close aide of Lalu Prasad Yadav.

published on : 22nd May 2018

Bank fraud: Non-bailable warrants issued against Gujarat firm's director in Rs 5,000 crore money laundering case

A Delhi court has issued open-ended non-bailable warrants against two persons, including a director of a Gujarat pharma firm, in a Rs 5,000 crore money laundering probe case.

published on : 22nd May 2018

Saradha chit fund scam: Madras High Court adjourns stay vacate plea on summons to Nalini Chidambaram 

The Madras High Court today adjourned to April 13, a petition filed by the ED seeking to vacate the stay on the summons issued to Nalini Chidambaram.

published on : 10th April 2018
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