Tag: money laundering case
17 Results
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ED attaches London hotel in Unitech Group money laundering case
The ED had registered a case of money laundering on the basis of various FIRs filed by homebuyers against Unitech Group and its promoters before the Delhi Police.
July 30, 2021 -
Odisha EOW arrests accused in Rs 15 crore ponzi fraud
The money laundering case dates back to 2012. The fraudster, who had floated the bogus finance company, had cheated investors in the name of providing long-term loans at low rates of interest.
July 26, 2021 -
ED summons Sanjay Raut’s wife for questioning in PMC Bank money laundering case
Varsha Raut has been asked to appear before the federal agency in Mumbai. This is the third summons issued to her after she skipped the earlier two on health grounds, they said.
December 28, 2020 -
Sushant Singh case: Rhea Chakraborty requests to defer questioning, cites SC hearing; ED rejects plea
The questioning is linked to a money laundering case that was registered by the ED late July on the basis of a Bihar Police FIR in which Rajput's father has accused Rhea Chakraborty and her family of abetting the Bollywood actor's suicide.
August 7, 2020 -
Delhi court allows NRI businessman Thampi to travel UAE for a week
On January 29, a special CBI court had bailed out the businessman directing him to furnish a personal bond of Rs 5 lakh and two sureties of the like amount.
February 7, 2020 -
Robert Vadra granted permission by Delhi Court to travel Spain
On Saturday, Special Judge Arvind Kumar directed Enforcement Directorate to file a reply by December 9.
December 9, 2019 -
Congress plans grand welcome for DK Shivakumar, to reach Bengaluru today
The security at the airport is beefed up from where he is expected to lead a procession to the Congress office.
October 26, 2019 -
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