Tag: money laundering
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The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across the country, an official said.....
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The Enforcement Directorate arrested Kashmiri Hurriyat leader Shabir Shah in connection with over a decade-old money laundering case.....
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The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) MP Misa Bharti in an alleged Rs 8,000 crore money laundering case.....
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RJD chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar were given bail on Monday by a CBI court in an alleged Rs 8,000 crore money laundering case.....
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The Delhi High Court on Wednesday issued notice to former Telecom Minister A. Raja, DMK MP Kanimozhi and others in the 2G spectrum money laundering case.....
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The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
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In a post-midnight drama, the Centre on Wednesday virtually sacked CBI Director Alok Verma in the midst of the war at the agency's top, a decision that came under all-round fire from the opposition who termed it "the last nail in the independence" of the organisation. Verma moved the Supreme Court, which will hear his plea on Friday.....
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The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
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Four days after a Delhi court ordered Robert Vadra to join the Enforcement Directorate (ED) investigation, the brother-in-law of Congress President Rahul Gandhi on Wednesday afternoon appeared before the agency which questioned him for around six hours in a money laundering case and asked him to join the probe again on Thursday.....
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The Enforcement Directorate (ED) will question Karti Chidambaram, son of former Finance Minister P. Chidambaram, in INX Media money laundering case on Thursday, an official said.....