Search For "money laundering case"
ED attaches Rana Kapoor's London flat in Yes Bank case
Updated : 3 days, 19 hours ago IST
New Delhi [India], September 25 (ANI): The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in connection with a money laundering case, officials said on Friday.
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Special Court grants bail to 23 accused related to Bhushan Steel i
Updated : 1 week, 1 day ago IST
New Delhi [India], September 20 (ANI): A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power and Steel Private Limited (BPSL), who are accused in connection with a multi-crore money laundering case pertaining to an alleged bank loan fra
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ED files supplementary chargesheet against separatist leader Shabi
Updated : 1 week, 4 days ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
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ICICI Bank-Videocon case: Deepak Kochhar tests positive for COVID-
Updated : 2 weeks ago IST
New Delhi [India], September 14 (ANI): Former ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has tested positive for COVID-19. Kochhar has been admitted to AIIMS D
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Delhi court sends alleged Hawala dealer Naresh Jain to judicial cu
Updated : 2 weeks ago IST
New Delhi [India], September 14 (ANI): A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28 for his role in connection with a money laundering case related to international hawala transactions.
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ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delh
Updated : 2 weeks, 2 days ago IST
New Delhi [India], September 12 (ANI): Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has met his lawyer Vijay Aggarwal at its Khan Market headquarter
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Delhi Court extends three days ED remand of alleged 'Hawala dealer
Updated : 2 weeks, 3 days ago IST
New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days custo
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Delhi violence: Tahir Hussain sent to judicial custody in money la
Updated : 2 weeks, 5 days ago IST
New Delhi [India], September 10 (ANI): Suspended AAP councillor Tahir Hussain has been sent to judicial custody in connection with a money laundering case related to northeast Delhi violence, the Enforcement Directorate (ED) submitted before the Delhi High Court on Thursday.
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Delhi violence: HC defers to tomorrow Tahir Hussain's plea against
Updated : 2 weeks, 5 days ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Wednesday said that it will hear tomorrow suspended AAP leader Tahir Hussain's plea against a trial court order extending his remand in a money laundering case related to the northeast Delhi violence by three days.
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Delhi violence: Court extends Tahir Hussain's ED custody till Sept
Updated : 3 weeks ago IST
New Delhi [India], September 7 (ANI): A Delhi court on Monday extended till September 10 the Enforcement Directorate (ED) custody of suspended AAP councillor Tahir Hussain in connection with a money laundering case related to the northeast Delhi violence.
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Money laundering case: ED seeks remand of Tahir Hussain for 9 more
Updated : 3 weeks, 2 days ago IST
New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of former Aam Admi Party (AAP) councillor Tahir Hussain, in a money laundering case. The probe agency has also booked him for various other fraudulent acts such as cheating, falsifi
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Delhi Court grants ED six day remand of Tahir Hussain in money lau
Updated : 1 month ago IST
New Delhi [India], Aug 28 (ANI): A Delhi Court on Friday granted six days Enforcement Directorate (ED) remand of Tahir Hussain in a money laundering case.
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