Tag: money laundering case

Ex-Pak President Asif Ali Zardari’s sister arrested over money laundering case

Faryal Talpur, 61, was arrested by the officials of the National Accountability Bureau from in Islamabad, days after the anti-corruption body apprehended her brother and Pakistan Peoples Party (PPP) co-chairman Zardari on Monday.

June 15, 2019

Robert Vadra, mother appear before ED in land scam case; term govt ‘vindictive’

In the Bikaner case, the agency had summoned Vadra thrice but he failed to appear and later approached the court.

February 12, 2019

ED quizzes Robert Vadra for 2nd day; confronted with papers regarding illegal UK properties

Earlier on Wednesday, Vadra denied owning, directly or indirectly, any property in London and having any association with the absconding arms dealer Sanjay Bhandari and his cousin Summit Chadha.

February 7, 2019

‘Will fight together’: Mamata extends support to Congress as Robert Vadra faces ED heat

The ED questioned Vadra for around six hours in a money laundering case and asked him to join the probe again on Thursday.

February 7, 2019

Robert Vadra likely to appear before ED today in money laundering case

Delhi’s Patiala House Court had on Saturday granted interim protection to Robert Vadra till February 16 in the money laundering case.

February 6, 2019

Robert Vadra gets anticipatory bail till Feb 16 in money laundering case

The case relates to ownership of undisclosed assets abroad worth 1.9 million pounds allegedly belonging to Vadra, brother-in-law of Congress President Rahul Gandhi.

February 2, 2019

Robert Vadra moves anticipatory bail plea in money laundering case

On December 7, as part of its investigation, the ED conducted searches at a number of premises in Delhi-NCR and Bengaluru.

February 2, 2019

IRCTC scam | Ex-Bihar CM Lalu Yadav, wife Rabri Devi, son Tejashwi granted bail

The case relates to alleged irregularities in granting operational contract of two IRCTC hotels to a private firm.

January 28, 2019

INX Media case: ED summons ex-finance minister P Chidambaram, grills him

The Delhi High Court had earlier on November 29 extended Chidambaram’s interim protection from arrest in the money laundering case till January 15.

December 19, 2018

British High Commission seeks consular access to AgustaWestland middleman Christian Michel

Escorted by a small convoy of police cars and bikes, 57-year-old Michel was taken to the CBI headquarters’ lockup at the ground floor of the imposing 11-floor steel and glass building where he reached around 1:20 am on Wednesday.

December 6, 2018

AgustaWestland chopper deal: Middleman Christian Michel sent to 5-day CBI custody

Christian Michel is one of the three middlemen being probed in the case, besides Haschke and Carlo Gerosa.

December 6, 2018

Vijay Mallya ‘offers to repay 100%’ to banks, says, ‘please take it’

The 62-year-old former Kingfisher Airlines boss, who has been on bail on an extradition warrant since his arrest in April last year, is fighting extradition to India on charges of fraud and money laundering amounting to around Rs 9,000 crores.

December 5, 2018

PNB fraud: ED arrests man linked to Mehul Choksi’s businesses from Kolkata airport

Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.

November 6, 2018

Court extends Chidambaram’s interim protection from arrest

The Enforcement Directorate (ED) had on Wednesday requested the court to reject the anticipatory bail plea of former Finance Minister P. Chidambaram in the Aircel-Maxis money laundering case and pressed for his custodial interrogation.

November 1, 2018

Aircel-Maxis case: Chidambaram uncooperative, custodial interrogation needed, says ED

A special court had on October 8 extended former Finance Minister P. Chidambaram and his son Karti's interim protection from arrest till November 1 in the Aircel-Maxis case.

October 31, 2018

Aircel-Maxis case: ED chargesheets P Chidambaram, 8 others

The CBI is probing as to how Chidambaram, who was the Union finance minister in 2006, granted an FIPB approval to a foreign firm when only the Cabinet Committee on Economic Affairs was empowered to do it.

October 25, 2018

INX Media case: ED seizes assets of Karti Chidambaram worth Rs 54 Cr in India, abroad

Karti Chidambaram termed the ED seizure as 'bizzare and outlandish which is not based on law or facts'.

October 11, 2018