Money Laundering
(Search results - 110)PoliticsSep 2, 2019, 10:18 AM IST
Karnataka: Kumaraswamy slams Enforcement Directorate for summoning Shivakumar on Ganesh Chaturthi
Former Karnataka chief minister and JD(S) leader HD Kumaraswamy slammed the Enforcement Directorate for summoning Congress's troubleshooter DK Shivakumar on Ganesh Chaturthi in a money laundering case.
ViralAug 21, 2019, 8:15 PM IST
Twitter flooded with P Chidambaram memes, GIFs
Twitterati mocked the disappearance of P Chidambaram who has found himself in deep trouble on charges of money-laundering in the INX Media case. Twitterati on Wednesday went berserk over the development, creating funny hashtags like #ChiddiBhagModiAaya and #BhagodaChiddu
IndiaAug 6, 2019, 3:17 PM IST
AgustaWestland chopper scam: Kamal Nath’s nephew Ratul Puri withdraws plea from Delhi high court
Madhya Pradesh chief minister Kamal Nath's nephew, Ratul Puri, who is accused in a money laundering case related to the AgustaWestland VVIP chopper scam, withdrew his plea from the Delhi high court on Tuesday (August 6).
IndiaJul 27, 2019, 5:54 PM IST
AgustaWestland scam: Madhya Pradesh CM Kamal Nath’s nephew granted interim protection from arrest
A court in New Delhi granted interim protection from arrest to Ratul Puri, nephew of Kamal Nath who is the chief minister of Madhya Pradesh. This in connection with a money laundering case related to AgustaWestland VVIP Chopper scam.
IndiaJul 25, 2019, 5:16 PM IST
PNB case: Nirav Modi remanded to judicial custody by UK high court until next hearing on August 22
According to reports, Nirav Modi, who is accused in the Punjab National Bank fraud and money laundering case, had his bail plea rejected thrice before, the fourth time being by the UK high court in June.
IndiaJul 23, 2019, 4:59 PM IST
Amrapali case: Supreme Court cancels RERA registration; ED files money laundering charge
In a big relief for home buyers, the Supreme Court has cancelled registration of Amrapali under RERA, thereby banning the real estate company from undertaking any housing project even in future. The Enforcement Directorate has filed a criminal case of money laundering.
IndiaJul 17, 2019, 4:02 PM IST
Robert Vadra given two weeks to file response to ED’s plea against anticipatory bail
Priyanka Gandhi’s husband Robert Vadra has sought more time in Delhi high court to file his response to a plea filed by the Enforcement Directorate challenging his anticipatory bail in money laundering cas
IndiaJul 12, 2019, 11:41 AM IST
Vijay Mallya suffers setback as high court refuses to grant stay on proceedings to confiscate assets
The Bombay high court dismissed an application filed by Mallya last month, seeking a stay on the proceedings before the special court hearing cases pertaining to the Prevention of Money Laundering Act.
IndiaJul 10, 2019, 7:49 PM IST
From PM Modi's push for padayatra to new governor for Andhra Pradesh, watch MyNation in 100 seconds
Prime Minister Narendra Modi asked BJP MPs to embark on a 150-km-long 'padayatra' in their constituencies. The Enforcement Directorate filed a supplementary charge sheet in a Delhi court in an alleged money laundering case against Misa Bharti
WorldJul 2, 2019, 9:33 AM IST
Pakistan’s former President Asif Ali Zardari arrested in Park Lane case
Pakistan's ex-president Asif Ali Zardari is already in the custody of the National Accountability Bureau (NAB) till July 2 in a multi-million dollar money laundering case along with his sister Faryal Talpur
IndiaJun 28, 2019, 4:27 PM IST
Enforcement Directorate attaches assets worth Rs 209 crore in IMA Ponzi scam probe
The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank accounts.
IndiaJun 11, 2019, 10:06 AM IST
Malaysia has right not to extradite Zakir Naik: Mahathir Mohamad
The Enforcement Directorate (ED) had filed a detailed charge sheet in India under the Prevention of Money Laundering Act, against terror accused Zakir Naik responsible for preaching terror
IndiaJun 10, 2019, 3:22 PM IST
How Chanda Kocchar, Robert Vadra are taking ED for a ride
Sources have confirmed that Chanda Kochhar has sent a letter to ED officials saying that she would not be able to attend the questioning due to personal reasons.
IndiaJun 7, 2019, 4:06 PM IST
Based on IT case, Enforcement Directorate files money laundering case against Raghav Bahl
The IT Department had on October 11 searched Bahl’s premises. Sleuths from the IT department had raided the residence of Bahl in neighbouring Noida early morning and searched for documents and other evidence related to the case under probe
MyNation Election Video ParlourMay 24, 2019, 10:35 AM IST
Karti Chidambaram wins Sivaganga despite allegations of money laundering
Election results 2019: Congress candidate Karthi secured 5,66,104 votes whereas BJP's H Raja managed to get 2,33,860 votes in the Sivaganga constituency of Tamil Nadu