- Tag results for money laundering case
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.
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.
The court also issued production warrant against Prasad considering the fact that he is currently lodged in a Ranchi jail.
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.
On May 4, the high court granted bail to Bhujbal, more than two years after he was arrested by the ED.
The FIA issued notices yesterday to the former president and his sister to appear at the agency's headquarters in Islamabad tomorrow.
Special Judge Arvind Kumar considered a charge sheet filed by ED against Vikramaditya in the case also involving Virbhadra Singh.
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.
Chief Metropolitan Magistrate Deepak Sherawat sent Rai to jail after the Enforcement Directorate said it did not require him for further custodial interrogation.
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.
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.
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.
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.
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.
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.