Laundering Case
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ED closes laundering case against Ramdev aide Balkrishna
India | Sep 30, 2014, 09:12 PM ISTNew Delhi: The Enforcement Directorate has closed a two-year-old money laundering case against yoga guru Ramdev's close aide Balkrishna after finding no evidence against him relating to generation of alleged crime proceeds. The agency had
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AgustaWestland: ED slaps laundering case against ex-IAF chief
India | Jul 04, 2014, 09:40 PM ISTNew Delhi: The Enforcement Directorate (ED) today slapped a money laundering case against former IAF chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe alleged kickbacks of Rs.360
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Accused Raja, Kanimozhi, others summoned in laundering case
India | May 02, 2014, 04:15 PM ISTNew Delhi: Former Telecom Minister A Raja, DMK MP Kanimozhi and 17 other accused were today summoned to appear on May 26 by a Delhi court which took cognisance of the charge sheet filed in
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Kidney scam: Court grants bail to kingpin in laundering case
India | Mar 10, 2014, 10:44 PM ISTNew Delhi: Amit Kumar, alleged kingpin of a kidney transplant racket, has been granted bail in a money laundering case by a Delhi court which said no fruitful purpose would be served by keeping him