Money Laundering Case

Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case

India News | Press Trust of India | Monday February 17, 2020

A Delhi court today dismissed the bail plea of former Fortis Healthcare promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare Finvest Ltd. (RFL).

Nawaz Sharif Exempted From Appearing In Pakistan Court On Medical Grounds

World News | Press Trust of India | Saturday February 15, 2020

An accountability court has exempted Pakistan's former prime minister Nawaz Sharif from appearing before it in a money laundering case on medical grounds and adjourned the hearing till February 28 in the matter, according to media reports on Saturday.

Ratul Puri's Bail Challenged In Money Laundering Case

India News | Press Trust of India | Friday February 7, 2020

The Enforcement Directorate on Friday approached the Delhi High Court challenging the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to bank loan fraud.

Delhi Court Allows Businessman CC Thampi To Travel Abroad

India News | ANI | Friday February 7, 2020

A special court in Delhi on Friday allowed businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, to travel abroad with certain conditions including not to tamper with evidence.

Coal Scam: Supreme Court Grants Time To Centre To Suggest Names For Special Public Prosecutor

India News | Press Trust of India | Friday February 7, 2020

The Supreme Court today gave the Centre time till February 10 to suggest names of lawyers for appointing a special public prosecutor to conduct trials for the Enforcement Directorate in money laundering cases related to the coal block scam.

Enforcement Directorate Again Gets Custody Of DHFL Chief In Iqbal Mirchi Case

India News | Press Trust of India | Monday February 3, 2020

A special court on Monday again remanded Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL), to the custody of the Enforcement Directorate (ED) till February 7 in connection with a money laundering case also involving gangster Iqbal Mirchi.

UK Court Extends Nirav Modi's Custody Until February 27 In PNB Bank Scam

India News | Press Trust of India | Thursday January 30, 2020

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday and has been further remanded to custody until February 27.

PNB Fraud Case: Nirav Modi To Appear For Remand Hearing In UK Court

India News | Press Trust of India | Thursday January 30, 2020

Fugitive diamantaire Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, is to be produced for a regular remand hearing at Westminster Magistrates' Court in London on Thursday.

NRI Businessman Gets Bail In Case Linked To Robert Vadra

India News | Press Trust of India | Wednesday January 29, 2020

A Delhi court granted bail to non-resident Indian (NRI) businessman CC Thampi on Wednesday in a money laundering case related to Robert Vadra for allegedly acquiring assets abroad in an illegal manner.

Delhi Court Extends NRI Businessman's Judicial Custody In Case Against Robert Vadra

India News | Indo-Asian News Service | Tuesday January 28, 2020

A special CBI court in Delhi today remanded NRI businessman CC Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.

Court Reserves Order On Ex-Bhushan Steel Official's Bail In Money Laundering Case

India News | ANI | Friday January 24, 2020

A special Delhi court on Thursday reserved its order on a bail plea of former Bhushan Power and Steel chairman and managing director, Sanjay Singhal, in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED).

Ignored Twice, Probe Agency Issues New Summons To AirAsia Top Officials

India News | Reported by Arvind Gunasekar, Edited by Jimmy Jacob | Friday January 24, 2020

The Enforcement Directorate has issued fresh summons to three senior officials in the AirAsia management in connection with a money laundering case lodged by the CBI in May 2018.

Indian Man Indicted For Role In International Money Laundering Schemes In US

Indians Abroad | Press Trust of India | Tuesday January 21, 2020

An Indian national in the US has been indicted on charges of running various international money laundering schemes and operating unlicensed transmission businesses.

Rs 5 Crore Assets Of Former UP Minister Attached In Money Laundering Case

India News | Press Trust of India | Saturday January 18, 2020

The Enforcement Directorate has attached assets worth Rs 5 crore of former Uttar Pradesh cabinet minister Rangnath Mishra in connection with a money laundering case, the agency said on Saturday.

Ex-Bhushan Steel Official Mastermind Of Fraud: Probe Agency Charge Sheet

India News | Press Trust of India | Saturday January 18, 2020

The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to alleged bank fraud, saying he was the "mastermind" behind the diversion of loan funds.