Money Laundering Case

Top Court Orders Rajeev Saxena To Appear Before AIIMS Medical Board

India News | Press Trust of India | Friday July 19, 2019

The Supreme Court today allowed Rajeev Saxena, an approver in a money laundering case related to the Rs 3,600-crore AgustaWestland chopper scam, to appear before a medical board of AIIMS to get examined for blood cancer and other ailments.

Actor Dino Morea, DJ Aqeel's Statements Recorded In Sterling Biotech Case

India News | Press Trust of India | Thursday July 18, 2019

The Enforcement Directorate has recorded the statements of Bollywood actor Dino Morea and DJ Aqeel in connection with the Sterling Biotech alleged bank fraud money laundering case, officials said Wednesday.

Chargesheet Filed Against Misa Bharti In Money Laundering Case

India News | Press Trust of India | Wednesday July 10, 2019

The Enforcement Directorate today filed a supplementary chargesheet in a Delhi, in an alleged money laundering case against jailed RJD Chief Lalu Prasad Yadav daughter Misa Bharti and others.

In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached

India News | Press Trust of India | Wednesday July 3, 2019

The Enforcement Directorate on Wednesday said it has attached Rs 7.49 lakh worth of bank deposits of VVIP choppers deal scam accused Gautam Khaitan's wife as part of a probe into a money laundering case against the couple.

Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case

India News | Press Trust of India | Tuesday July 2, 2019

The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, in connection with a money laundering probe against the firm related to an alleged bank loan fraud.

Chanda Kochhar, Husband, Venugopal Dhoot Grilled In Money Laundering Case

India News | Press Trust of India | Friday June 28, 2019

The Enforcement Directorate (ED) today questioned former ICICI Bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon promoter Venugopal Dhoot in connection with a money laundering case involving their business concern, officials said.

Supreme Court to Hear Plea Against Agusta Case Accused On Tuesday

India News | Press Trust of India | Monday June 24, 2019

The Supreme Court on Monday agreed to hear a plea by the Enforcement Directorate against the permission granted to Rajeev Saxena, an approver in a money laundering case related to the AgustaWestland chopper scam, to travel abroad on medical grounds.

2 Former Top Executives Arrested In IL&FS Money Laundering Case

India News | Reported by Arvind Gunasekar, Edited by Stela Dey | Thursday June 20, 2019

Two former top executives of IL&FS have been arrested by the Enforcement Directorate in connection with its money laundering probe in the crisis-hit lending firm's alleged financial irregularities case.

Probe Agency Files Money Laundering Case In Alleged Ponzi Scheme Fraud

India News | Press Trust of India | Friday June 14, 2019

The Enforcement Directorate has filed a case of money laundering in an alleged ponzi scheme in Karnataka, involving the IMA Jewels, which left thousands of gullible investors in the lurch, officials said on Friday.

High Security Cell Ready For Nirav Modi In Mumbai Prison: Report

India News | Press Trust of India | Tuesday June 11, 2019

Authorities at the Arthur Road jail in Mumbai have kept barrack number 12 ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the Punjab National Bank (PNB) fraud and money laundering case, a home department official said today.

Chanda Kochhar Fails To Appear Before Probe Agency, To Be Summoned Again

India News | Press Trust of India | Monday June 10, 2019

Former ICICI Bank CEO Chanda Kochhar today skipped her scheduled appearance before the Enforcement Directorate in a money laundering case probe, citing bad health, the officials said.

Probe Agency Summons Chanda Kochhar On June 10 Over Money Laundering Case

India News | Press Trust of India | Saturday June 8, 2019

Former ICICI Bank CEO Chanda Kochhar has been asked to depose before the Enforcement Directorate or ED next week as the agency has decided to expand its probe into the money laundering case involving the bank and Videocon group by questioning some more officials of the private lender, officials said Saturday.

"Book In The Making": Robert Vadra's Post On Another Day Of Questioning

India News | Edited by Swati Bhasin | Tuesday June 4, 2019

Businessman Robert Vadra, accused in money laundering case, has been asked to appear before the Enforcement Directorate today for questioning as a part of investigation into alleged illegal property deals.

Robert Vadra Allowed To Go Abroad For Treatment, Drops Request For London

India News | Reported by Arvind Gunasekar, Edited by Debanish Achom | Monday June 3, 2019

Businessman Robert Vadra, accused in a money laundering case, has been allowed by a Delhi court to travel abroad for six weeks for treatment of an illness. The court told Mr Vadra to give his travel schedule and to return to India before the deadline.

Court Grants Bail To Alleged Defence Dealer In VVIP Chopper Case

India News | Press Trust of India | Saturday June 1, 2019

A Delhi court today granted bail to Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to the AgustaWestland VVIP choppers scam case.