Latest News on Moneylaundering Case
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Moneylaundering Case - Total results - 2
Dec 18, 2018
Aircel-Maxis case adjourned till 11 January; interim protection extended to P Chidambaram, son KartiOn 26 November, the Central Bureau of Investigation (CBI) had informed a Delhi court that that it had procured requisite sanction to prosecute Chidambaram in Aircel-Maxis case
Nov 06, 2018
PNB fraud case: ED arrests Mehul Choksi's associate Deepak Kulkarni in Kolkata in money laundering probeKulkarni was linked to the overseas businesses of Mehul Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.