Money Laundering Case
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ED Registers Money Laundering Case Against Marans In 2G Case
India | Feb 08, 2012, 10:40 AM ISTNew Delhi, Feb 8: The Enforcement Directorate has registered a money laundering case against former Union Minister Dayanidhi Maran and his brother Kalanidhi in connection with the 2G spectrum allocation case. The case, registered on
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Supreme Court Cancels Tax Evader Hasan Ali's Bail
India | Sep 30, 2011, 11:59 AM ISTNew Delhi, Sep 30: In a setback to Pune-based stud farm owner Hasan Ali Khan, the Supreme Court today quashed the bail granted to him by the Bombay High Court in a money laundering case.A
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ED Registers Money Laundering Case Against Jaganmohan Reddy
India | Aug 30, 2011, 11:03 PM ISTHyderabad, August 30: Enforcement Directorate has registered a money laundering case against former Congress leader Y S Jaganmohan Reddy, days after CBI had searched various premises belonging to him. The was registered after ED conduct a
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High Court Dimisses Amar Singh's Petition, Asks ED To Probe Money Laundering
India | May 20, 2011, 06:44 PM ISTAllahabad, May 20: The Allahabad High Court today directed the Enforcement Directorate to investigate charges of money laundering against Rajya Sabha MP Amar Singh, saying that the probe should commence within two weeks. The court