money laundering case

PMLA case: Robert Vadra moves court seeking permission to travel abroad

The counsel for Vadra requested Special judge Arvind Kumar to ensure details of his itinerary are not shared with a third party as it was a matter of his security.

published on : 21st 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

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

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

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

Vadra grilled by ED for three hours in money-laundering case; to join probe again

He arrived at the ED's Jamnagar office here at 10.30 a.m. On February 16, a Delhi court had extended Vadra's interim bail till March 2.

published on : 20th February 2019

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
1 2 3 >