Money Laundering Case
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ED summons Chidambaram over aviation scam during UPA rule
India | Aug 19, 2019, 04:06 PM ISTAccording to the officials, Chidambaram has been asked to depose on August 23 before the investigating officer of the case at an Enforcement Directorate office in Delhi to record his statement.
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Money laundering case: Maryam Nawaz arrested by Pakistan's anti-graft body
World | Aug 08, 2019, 04:01 PM ISTOn July 31, the 45-year-old Pakistan Muslim League-Nawaz (PML-N) vice president Maryam was questioned by the anti-corruption agency officials in connection with the alleged money laundering and income beyond means charges against her and her family.
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Azam Khan booked by ED in money-laundering case
India | Aug 02, 2019, 11:57 AM ISTThe ED filed its case under the criminal section of Prevention Money Laundering Act (PMLA) taking cognisance of at least 26 FIRs registered against Khan by the UP police for alleged land grab.
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ED questioning in money laundering case 'political vendetta': Former CM Bhupinder Hooda
India | Jul 27, 2019, 06:27 PM ISTThe senior Congress leader was questioned for the second consecutive day by the Enforcement Directorate on Friday at the agency's office in Chandigarh. He was grilled under the Prevention of Money Laundering Act (PMLA), official sources said. "It's political vendetta," Hooda said. "I went to the ED office to record my statement," he added.
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Enforcement Directorate arrests businessman Sana Satish Babu in Moin Qureshi PMLA case
India | Jul 27, 2019, 09:03 AM ISTIt was Sana Satish Babu, on whose complaint the Central Bureau of Investigation (CBI) had registered a criminal FIR on charges of corruption against its former special director Rakesh Asthana during the infamous fight between the number one man in the agency -- the then CBI director Alok Verma -- and the number two, Asthana.
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I got bail already, says Robert Vadra as he withdraws plea against ED from Delhi High Court
India | Jul 18, 2019, 12:29 PM ISTThe application was filed in a pending petition in which Vadra sought quashing of the case on the ground that multiple investigations were held in "abuse of statutory power of investigation and therefore second or successive FIRs filed in connection with the same or connected cognisable offence alleged to have been committed in the course of the same transaction pursuant to the first FIR is liable to be quashed".
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High security cell kept ready in Mumbai prison for Nirav Modi
India | Jun 11, 2019, 05:28 PM ISTAuthorities at the Arthur Road jail here have kept 'barrack no. 12' ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the USD 2 billion PNB fraud and money laundering case, a Home department official said Tuesday.
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ED confronts Vadra with voluminous statements, documents in money laundering case
India | Jun 04, 2019, 08:20 PM ISTThe ED Tuesday confronted Robert Vadra with multiple statements of people reportedly known to him and voluminous paper evidences gathered over the time, as he appeared before it in connection with a money laundering case linked to purchase of alleged illegal assets abroad, officials said.
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Remained calm and focused despite being questioned for 80 hours: Vadra
India | Jun 04, 2019, 04:04 PM ISTIn a Facebook post before arriving at the ED's Jamnagar office here, Robert Vadra wrote: "As I make my way for the 13th time, post almost 80 hours with the Enforcement Directorate, answering any number of questions, amidst sensation and unnecessary drama around, I stay focused and calm."
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Nirav Modi approaches UK High Court for bail
India | May 31, 2019, 03:08 PM ISTModi was on Thursday remanded till June 27 by a UK court, which directed the Indian government to confirm within 14 days which prison he is to be held in if he were to be extradited
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CBI fails to submit papers in AJL land allotment case, next hearing on July 12
India | May 31, 2019, 02:16 PM ISTCongress leaders Bhupinder Singh Hooda, a former Chief Minister of Haryana, and Moti Lal Vora are the accused in the case
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Money laundering case: Robert Vadra appears before Enforcement Directorate again
India | May 30, 2019, 06:32 PM ISTHe has appeared before the agency multiple times in the past in this case. The agency has recently sought cancellation of the anticipatory bail given to Vadra and has also opposed his foreign travel.
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ED to take possession of AJL land in Panchkula
India | May 29, 2019, 02:03 PM ISTThe plot can be finally transferred to the government exchequer once the trial in the case concludes in favour of the agency.
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Money laundering case: Robert Vadra gets anticipatory bail but barred from leaving country without permission
India | Apr 01, 2019, 04:47 PM ISTSpecial Judge Arvind Kumar granted the relief to Vadra on furnishing a personal bond of Rs five lakh and a surety of like amount.
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Money Laundering Case: Special CBI court grants anticipatory bail plea to Robert Vadra
News | Apr 01, 2019, 04:17 PM ISTMoney Laundering Case: Special CBI court grants anticipatory bail plea to Robert Vadra
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VVIP chopper money laundering case: Rajeev Saxena moves Delhi court to become approver; hearing tomorrow
India | Feb 27, 2019, 04:53 PM ISTSaxena said that he has cooperated with the investigation throughout and has made known entire facts regarding the case.
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Money laundering case: Robert Vadra appears before ED, questioned thrice for over 24 hours
India | Feb 20, 2019, 05:05 PM ISTHe was also questioned on February 12 and 13 by the ED in Jaipur in connection with a Bikaner land deal case.
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Money Laundering Case: Vadra submits docs relating to his income, properties to ED
India | Feb 09, 2019, 12:31 PM ISTRobert Vadra arrived at the central probe agency's office at Jamnagar House in central Delhi at about 10.45 am in his private vehicle.
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Money laundering case: Enforcement Directorate to grill Robert Vadra on Day 3
News | Feb 09, 2019, 07:41 AM ISTMoney laundering case: Enforcement Directorate to grill Robert Vadra on Day 3
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ED grills Robert Vadra for 9 hours in money laundering case for second day
India | Feb 08, 2019, 12:01 AM ISTThe ED case against Vadra relates to allegations of money laundering in the purchase of a London-based property located at 12, Bryanston Square worth 1.9 million GBP (British pounds), which is allegedly owned by him.