Friday, Apr 19, 2024 | Last Update : 09:57 AM IST
money laundering case Page-6
ED files 2nd chargesheet against Misa Bharti in money laundering case
The probe agency had earlier attached a Delhi farmhouse in connection with its probe against Bharti and her husband.
06 Jan 2018 12:52 PM
ED files charges against Lalu’s daughter Misa Bharti
ED counsel Nitesh Rana filed the chargesheet before the court of special judge N.K. Malhotra.
24 Dec 2017 5:07 AM
Money laundering case: ED files chargesheet against Misa, her husband
The probe agency had earlier attached a Delhi farmhouse in connection with money laundering probe against Bharti and her husband.
23 Dec 2017 12:11 PM
Money laundering case: ED grills Misa Bharti’s husband
The ED had on July 8 conducted searches at three Delhi farmhouses of Bharti, Kumar and the firm.
07 Dec 2017 6:32 AM
Tejashwi Yadav grilled by ED for nine hrs in Laundering case
The agency had registered a case against the Yadav family and others under the provisions of the Prevention of Money Laundering Act sometime back.
14 Nov 2017 1:56 AM
Former Kingfisher employee brands decision to release Mallya as 'ridiculous'
Mallya was granted bail and released on a bond of 60,000 pounds and will appear in court for next hearing on Nov 20, 2017.
04 Oct 2017 11:58 AM
London: Soon after arrest, Vijay Mallya gets bail in money laundering case
Liquor baron Vijay Mallya was arrested for the second time, in a case of money laundering.
03 Oct 2017 5:35 PM
VVIP chopper case: ED chargsheets Dubai-based Director, others
Both the companies chargesheeted by ED have also been chargesheeted by under various sections of the PMLA.
13 Sep 2017 9:13 PM
Misa Bharti farmhouse in Delhi attached
Ms Bharti and her husband are alleged to have been directors of this firm in the past.
06 Sep 2017 1:51 AM
ED attaches Delhi farmhouse of Misa, husband under PMLA
The farmhouse at Palam farms in south Delhi's Bijwasan area has been attached provisionally under the Prevention of Money Laundering Act.
05 Sep 2017 1:35 PM
Bhujbal allowed to challenge 3 from becoming approvers
Naik was the brain behind the entire gamut of laundering operations of the Bhujbal group.
06 Aug 2017 1:52 AM
Court snubs lawyer for asking separatist Shabir Shah to chant 'Bharat Mata ki jai'
However, an anguished judge stopped him, warning that the courtroom was not a 'television studio.'
04 Aug 2017 10:07 AM
ED tightens noose around Lalu Yadav and family
The ED took cognisance of a CBI FIR in this regard to initiate the move.
01 Aug 2017 5:44 AM
VVIP chopper scam: Delhi Court reserves order on bail for Shivani Saxena
On July 21, the court had sent Saxena, an accused in the Agusta Westland chopper scam to five-days of Enforcement Directorate remand.
29 Jul 2017 3:39 PM
No end in sight for Yadavs’ troubles
The I-T department had recently charged six family members of the RJD chief under the new Anti-benami Assets Act.
27 Jul 2017 5:26 AM
Pak PM Nawaz admits working for UAE firm, rejects JIT charges of hiding
Sharif and his cabinet members have been alleging for weeks that conspiracies are being hatched to oust Nawaz Sharif.
24 Jul 2017 12:45 PM
ED to attach assets in money laundering case
The ED had on July 8 conducted searches at three Delhi farmhouses of Ms Bharti, her husband and the firm.
24 Jul 2017 12:11 AM
Money laundering case: ED files chargesheet against CA linked to Misa Bharti
The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court.
21 Jul 2017 1:24 PM
ED to question Misa Bharti on money laundering of Rs 8000 crores
Bharti, the eldest daughter of RJD chief Lalu Yadav, will depose before an ED investigating officer in New Delhi on Tuesday.
11 Jul 2017 11:51 AM
ED summons Lalu's daughter Misa Bharti in money laundering case
Sources said Bharti has also been asked to bring along certain documents, including those related to her personal finances.
11 Jul 2017 5:27 AM
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