money laundering case

INX Media money-laundering case: Here's what has happened so far? 

In 2017, CBI registered FIR in INX media case alleging irregularities in FIPB clearance to the group for receiving overseas funds of Rs 305 crore in 2007.

published on : 4th December 2019

Delhi court grants bail to Ratul Puri in AgustaWestland money laundering case

Puri will however remain in jail as he was also arrested in another case -- the one related to bank fraud.

published on : 2nd December 2019

Two accused get bail Iqbal Mirchi PMLA case

ED opposing the bail said the case was sensitive, involving money generated from organised crime, and its suspected use for terror financing.

published on : 30th November 2019

Chidambaram influencing witnesses even from custody, ED tells SC in INX Media case

SG Mehta said one crucial witness in the case had written a letter to the ED that he would not come face to face with Chidambaram during investigation as he is 'too powerful'.

published on : 28th November 2019

Iqbal Mirchi aide held in money-laundering case sent to ED custody

The central investigating agency told the court that the accused was a "close confidant" of Mirchi and possessed the power of attorney to execute deals.

published on : 27th November 2019

AgustaWestland case: ED opposes Ratul Puri's bail plea, matter to be heard on November 25

Senior advocate Vikas Pahwa, appearing for Ratul Puri told the court that there is no evidence that his client had received money through two channels.

published on : 22nd November 2019

Delhi HC denies bail to P Chidambaram in INX Media money laundering case, says he played key role

Chidambaram was arrested by the CBI on August 21 in the INX Media corruption case and was granted bail by the Supreme Court on October 22.

published on : 15th November 2019

INX Media money laundering case: ED opposes Chidambaram's bail plea over gravity of offences

The matter is listed for hearing on Monday before Justice Suresh Kait, who had asked the probe agency to respond to Chidambaram's bail plea.

published on : 2nd November 2019

DK Shivakumar’s mother, wife get fresh ED summonses

Bengaluru Rural MP D K Suresh, had arrived in Delhi at 1.20 am on Wednesday to keep track of the developments.

published on : 31st October 2019

Fresh summonses issued to Congress leader Shivakumar's wife, mother: ED tells HC

The counsel for Shivakumar's wife Usha and mother Gowaramma (85) claimed before the court that they have not received the summonses.

published on : 30th October 2019

INX Media money laundering case: Delhi court sends P Chidambaram to judicial custody till November 13

The court directed Tihar authorities to provide Chidambaram with medicines, western toilet, security and separate cell.

published on : 30th October 2019

PNB scam: Nirav Modi moves new bail application, hearing on November 6

Modi is likely to appear via video link or may even be produced in person if the court listings officials deem that necessary.

published on : 30th October 2019

Let them hang me if I have done wrong, says D K Shivakumar

Hundreds of Congress workers and supporters of Shivakumar gave him a grand welcome as he landed at the city airport in the afternoon.

published on : 27th October 2019

125 kg apple garland, 2K followers: DKS' reception causes heavy traffic jam in Bengaluru

DKS' supporters from various areas across the city received him at Sadahalli, Hunasamaranahalli Airforce bus stop, Jakkur, Yelahanka and Byatarayanapura. 

published on : 26th October 2019

Money laundering case: ED moves SC challenging Congress leader DK Shivakumar's bail

The Delhi HC on Wednesday granted conditional bail to DK Shivakumar directing him not to leave the country without permission.

published on : 25th October 2019
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