Latest News on Money laundering case
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Money laundering case - Total results - 28
Aug 30, 2017
Fresh trouble for Satyendra Jain as ED registers money laundering case against the AAP ministerIn fresh trouble for Delhi health minister Satyendra Jain, the ED has registered a case of money laundering against him and others on the basis of an FIR filed by the CBI recently.
Aug 20, 2017
Aslam Wani, close aide of Kashmiri separatist Shabir Shah, sent to judicial custody till in PMLA caseAlleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir Shah, was sent to judicial custody.
Aug 16, 2017
Delhi court issues warrant against Indrani Mukerjea in money laundering case involving Karti ChidambaramA Delhi court on Wednesday issued production warrant against former media baron Indrani Mukerjea in a money laundering case allegedly involving Karti Chidambaram, son of former Union Minister P Chidambaram.
Jul 27, 2017
Fresh trouble for Lalu Prasad Yadav: RJD leader and family named in another money laundering caseThe ED has registered a money laundering case against Lalu Prasad Yadav and his family members in a railway hotels allotment corruption case dating back to the UPA tenure, officials said
Jul 11, 2017
Lalu Prasad's daughter Misa Bharti appears before ED in 8,000-crore money laundering caseMisa Bharti appeared before the Enforcement Directorate (ED) on Tuesday for recording her statement in connection to the 8,000 crore money laundering case
Jul 10, 2017
ED summons Lalu Prasad Yadav's daughter Misa Bharti in Rs 8,000 crore money laundering caseBharti, daughter of RJD chief Lalu Prasad, has been asked to depose before the investigating officer of the case in New Delhi on Tuesday, officials said on Monday.
Jun 16, 2017
Kingfisher-IDBI case: Vijay Mallya floated 20 shell cos, directors were his personal staff, says EDThe charge sheet said Mallya had “formed a complex web structure of his group companies so as to indirectly control their affairs”
May 31, 2017
Enforcement Directorate raid on Baba Siddique's premises political vendetta by BJP, says CongressMumbai: The Congress accused the BJP of pursuing "vendetta politics" after the Enforcement Directorate conducted raids on the premises of party leader and ex-minister Baba Siddique in a money laundering probe related to an alleged Rs 400 crore slum rehabilitation irregularities case.
May 31, 2017
Mumbai Congress leader Baba Siddique's premises raided by ED in money laundering caseThe ED has registered a criminal case against Siddique and others under the Prevention of Money Laundering Act (PMLA)
May 19, 2017
More trouble for the Chidambarams: ED files PMLA case against Karti Chidambaram in INX Media caseThe ED has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent FIR by CBI against them.