Tag: Money laundering

ICICI-Videocon case: ED files chargesheet against Kochhars and Venugopal Dhoot

The charges levelled by the Enforcement Directorate (ED) against the Kochhar family is that of illegal sanctioning of loans worth Rs 1,875 crores by ICICI bank to Videocon Group, during the tenure of Chanda Kochhar between June 2009 and October 2011.

November 5, 2020

Sushant’s sister Shweta posts as Rhea appears before ED: ‘Be careful who you mess with’

The case concerns 'suspicious transactions' worth Rs 15 crore allegedly carried out from the late actor's account.

August 7, 2020

ED books Medanta Hospital, chairman Naresh Trehan, others in money laundering case

Followed orders by Gurugram civil court, the Haryana Police had on Saturday registered an FIR against Trehan, his organisation Global Health Pvt Ltd, and 14 others, including Haryana government officials, on charges of alleged corruption.

June 10, 2020

UK court plays video of fugitive Nirav Modi’s death threat to ‘dummy directors’

An extradition request from the Indian government was certified by the UK Home Office in February last year before his arrest by Scotland Yard on March 19, 2019.

May 14, 2020

Fugitive Nirav Modi to face remote extradition trial from May 11 in UK court

The 49-year-old, who has been lodged at Wandsworth Prison in south-west London since his arrest last year, appeared before the court via video conferencing due to the social distancing procedures put in place across the UK courts in view of the COVID-19 pandemic.

April 29, 2020

Daughter of Yes Bank founder stopped from boarding flight to London at Mumbai airport

Roshni Kapoor was stopped before boarding a flight to London amid the corruption investigation by Enforcement Directorate into the massive financial crisis that hit India's fifth-largest private lender.

March 8, 2020

Pakistan likely to stay on FATF’s ‘grey list’ despite intense lobbying

The plenary session of FATF will be held in Paris on Friday.

February 19, 2020

Not meeting FATF obligations will be devastating for Pakistan: US

The anti-terror financing body had, in October last, warned Pakistan of strong action if it fails to take measures on terror financing and money laundering by February 2020.

January 25, 2020

FATF may remove Pakistan from ‘grey list’ in its upcoming review meeting

The news comes after Pakistan Prime Minister Imran Khan met United States President Donald Trump in Davos this week

January 24, 2020

Vijay Mallya can’t use pending plea to stall insolvency proceedings: Supreme Court

Pendency of the case is not a ground for holding any case anywhere in the world, the top court said.

January 7, 2020

Robert Vadra seeks court permission to travel Spain, cites medical reason

Special Judge Arvind Kumar directed to file a reply by December 9, when the court will hear the matter.

December 7, 2019

PM ‘silent’ on economy, ministers ‘indulge in bluff, bluster’: Chidambaram attacks Centre

Chidambaram also expressed his concern about the political leaders in Kashmir 'who have been detained without charges' post the revocation of Article 370.

December 5, 2019

Chidambaram in Parliament day after getting bail in INX Media case, to address media later today

On Wednesday evening at around 8 pm, former Finance Minister P Chidambaram walked out of the Tihar jail and met Congress president Sonia Gandhi at her residence.

December 5, 2019

‘Chidambaram’s 106-day incarceration was vengeful, vindictive’: Rahul Gandhi

Several party leaders welcomed the SC order granting bail to Chidambaram, with his lawyer and Congress colleague Abhishek Manu Singhvi describing the ruling as 'excellent light after a rather long tunnel'.

December 4, 2019

‘Joins coveted Out On Bail Club’: BJP jibes after Chidambaram gets bail in INX Media case

After spending 105 days in Tihar jail, the apex court on Wednesday granted Chidambaram bail in the INX Media money laundering case, registered by the Enforcement Directorate (ED).

December 4, 2019

INX Media case: SC grants Chidambaram bail after 105 days in jail, orders him not to tamper with proof

The Supreme Court also directed P Chidambaram to furnish a bail bond of Rs 2 lakhs along with two sureties of the same amount and ordered him not to travel abroad without the court's permission.

December 4, 2019

INX Media case: Delhi High Court rejects Chidambaram’s bail plea

Observing that grant of bail in the case would send a wrong message, Court said that it is not inclined to give any relief to Chidambaram.

November 15, 2019