• Tag results for money laundering case

Delhi court sends Rajeev Saxena to judicial custody till February 18, orders his medical check-up

Special Judge Arvind Kumar also directed Saxena's medical check up at AIIMS and sought a report by 2 pm tomorrow.

published on : 12th February 2019

ED questions Vadra for nine hours in money laundering case for second day

Official sources said Vadra was required to rejoin the probe on Thursday as he needed to answer more questions on allegedly acquiring immovable assets in the United Kingdom.

published on : 7th February 2019

Money laundering case: ED asks Robert Vadra to appear before it in Jaipur on February 12

The husband of Priyanka Gandhi and brother-in-law of Congress chief Rahul Gandhi was probed over alleged possession of illegal foreign assets on Wednesday.

published on : 7th February 2019

ED gets 7-day custody of Deepak Talwar in money laundering case

Talwar is wanted by the ED and the CBI in a case of misusing over Rs 90 crore taken through the foreign funding route as part of corporate social responsibility.

published on : 31st January 2019

Satyendar Jain refers 68 money laundering cases to ED

According to an official statement, involvement of high-level officials of the DSIIDC in the alleged money laundering cannot be ruled out.

published on : 29th January 2019

Delhi court dismisses bail plea of scribe Upendra Rai in money laundering case

Additional Sessions Judge Rakesh Syal dismissed the bail pea of the Delhi-based scribe in a case registered against him by the Enforcement Directorate.

published on : 23rd January 2019

Ex-Haryana CM O P Chautala granted bail in money laundering case

Chautala is currently serving a 10-year jail term in a separate case related to teachers' recruitment scam.

published on : 11th January 2019

ED files fresh money laundering case against firm linked to Vadra, others

The fresh case follows searches conducted by the ED in December last year on three people linked to Vadra.

published on : 8th January 2019

Money laundering: ED moves court for NBW against 4 directors of Gujarat firm 

The agency has sought warrants against Sterling Biotech Ltd (SBL) directors Nitin Jayantilal Sandesara, Chetankumar Jayantilal Sandesara, Dipti Chetan Sandesara and Hiteshkumar Narendrabhai Patel.

published on : 24th December 2018

Centre grants sanction to prosecute Delhi Minister Satyendar Kumar Jain

The CBI has claimed that Jain allegedly purchased 200 bighas of agricultural land in the names of companies controlled by him in Delhi during lasts five years and "laundered black money".

published on : 29th November 2018

VVIP chopper scam: HC seeks reply from Centre, ED on woman director's plea against summons 

Saxena, director of Dubai-based UHY Saxena and Matrix Holdings, was arrested by the ED on July 16 last year and was granted bail by the high court on December 15, 2017.

published on : 27th November 2018

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
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