Money Laundering Case
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ED likely to question Robert Vadra in money laundering case today
India | Feb 06, 2019, 09:54 AM ISTVadra, once he appears, will be grilled about the transactions, purchase and possession of certain immovable assets in London and his statement will be recorded under the Prevention of Money Laundering Act,
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Robert Vadra's aide grilled by Enforcement Directorate in money laundering case
India | Jan 14, 2019, 09:28 PM ISTThe Enforcement Directorate (ED) has begun questioning Manoj Arora, a close aide of Robert Vadra, in connection with a money laundering probe against Congress leader Sonia Gandhi's son-in-law.
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Money laundering case: ED moves Delhi court, seeks open-ended NBW against close aide of Robert Vadra
India | Jan 06, 2019, 10:53 AM ISTAn "open-ended NBW" does not carry a time limit for execution unlike other non-bailable warrants.
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INX Media PMLA case: ED attaches Karti's assets worth Rs 54 cr in India, abroad
India | Oct 11, 2018, 06:38 PM ISTReacting to the order, Karti tweeted, "A bizarre and outlandish provisional attachment order which is not based on law of facts but on crazy conjectures. This is meant only to grab headlines".
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Karnataka minister DK Shivakumar in trouble as ED files money laundering case against him, 12 others
India | Sep 18, 2018, 12:57 PM ISTThe IT Department has accused Shivakumar and his associate SK Sharma of transporting huge amount of unaccounted cash on a regular basis through 'hawala' channels with help of three other accused.
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INX Media case: Delhi High Court extends protection from arrest to P Chidambaram till September 28
India | Aug 01, 2018, 02:19 PM ISTThe ED has been directed to not take any coercive steps against Chidambaram until the next hearing in the case.
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CBI arrests Karti Chidambaram in money laundering case
News | Feb 28, 2018, 11:34 AM IST -
ED conducts raids at Karti's premises in Delhi, Chennai; Chidambaram says they found nothing
India | Jan 13, 2018, 01:44 PM ISTThe agency had on Thursday issued fresh summons to Karti after he skipped his appearance before it in connection with the money laundering probe.
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Vijay Mallya arrested in London in money laundering case, released on bail
News | Oct 03, 2017, 09:08 PM IST -
'Fugitive' liquor baron Vijay Mallya arrested in London in money laundering case
News | Oct 03, 2017, 05:47 PM IST -
Lalu Yadav’s son-in-law Shailesh Kumar appears before ED in money laundering case
National | Jul 12, 2017, 01:13 PM ISTShailesh had failed to appear before the ED on Moday after which he was summoned again today.
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Money Laundering Case: Misa Bharti not to appear before Income Tax Officials
News | Jun 06, 2017, 11:04 AM IST -
CBI grills Delhi Minister Satyendar Jain for 8 hours in money laundering case
Politics | Jun 02, 2017, 12:10 PM IST -
Fresh trouble for Lalu Yadav as ED arrests Misa Bharti’s CA in Rs 8,000-cr PMLA case
India | May 23, 2017, 02:16 PM ISTThe Enforcement Directorate (ED) on Tuesday arrested the chartered accountant (CA) of RJD chief Lalu Prasad Yadav’s daughter Misa Bharti in connection with a Rs 8,000-crore money laundering racket
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Enforcement Directorate registers money-laundering case against Zakir Naik, his NGO
India | Dec 30, 2016, 06:41 PM ISTThe Enforcement Directorate has registered a criminal case against controversial Islamic evangelist Zakir Naik and his organisation Islamic Research Founmdation under money laundering laws. Officials said the agency's zonal office here has registered
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Rohit Tandon held in money laundering case, to be produced in court today
India | Dec 29, 2016, 09:47 AM ISTThe Enforcement Directorate (ED) on late Wednesday night arrested Delhi based lawyer Rohit Tandon in connection with a money laundering case registered against him after Prime Minister Narendra Modi’s demonetisation drive.
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Money laundering: HSBC fears significant fines
Feb 23, 2015, 09:11 PM ISTLondon: Facing a multination probe for "alleged tax evasion, money laundering and unlawful cross-border banking solicitation", global giant HSBC on Monday said it has been served summons by the Indian tax department.The bank said it
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2G trial: Order on charges of money laundering Oct 20
India | Sep 29, 2014, 05:12 PM ISTNew Delhi: A court here Monday set Oct 20 for delivering its order on framing of charges in the money laundering case related to 2G spectrum allocation matters against former telecom minister A. Raja, DMK
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Pakistan court acquits Nawaz, brother in money laundering case
World | Sep 19, 2014, 07:39 PM ISTIslamabad: Pakistan Prime Minister Nawaz Sharif and his younger brother and Punjab Chief Minister Shahbaz Sharif were today acquitted of all charges in a 14-year-old money laundering case, in a ruling that comes as a
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Spanish Princess testifies in historic fraud, money laundering case
World | Feb 09, 2014, 08:52 AM ISTPalma de Mallorca (Spain): The lawyer for Spain's Princess Cristina said on Saturday the royal "has answered everybody with her own truth" in a historic fraud and money laundering judicial hearing in Palma de Mallorca.The