Tag: money laundering case
17 Results
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Delhi HC grants bail to Congress leader DK Shivakumar
Enforcement Directorate (ED) had arrested the former Karnataka minister on September 3.
October 23, 2019 -
ED arrests Mirchi aide Humayun Merchant in money laundering case under PMLA
Sources said that many property deals on behalf of Mirchi and his family members were found routed through Merchant, including those with Praful Patel.
October 22, 2019 -
Setback for P Chidambaram, Delhi HC rejects anticipatory bail plea in INX Media case
On January 25, the Delhi High Court had reserved its order on Chidambaram's bail plea in the case being probed by the Enforcement Directorate and the CBI.
August 20, 2019 -
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