Saturday, Apr 27, 2024 | Last Update : 07:12 AM IST
money laundering case Page-7
ED summons Lalu's daughter Misa Bharti in money laundering case
The Enforcement Directorate conducted raids at three Delhi farmhouses of Misa Bharti, her husband and a firm linked to them.
10 Jul 2017 6:54 PM
Special PMLA court issues non-bailable warrant against Vijay Mallya
ED had filed the first charge sheet against the liquor baron and others in the IDBI-KFA bank loan money laundering case.
05 Jul 2017 3:32 PM
Top Mhada officer’s brother held for abetting his graft
Nitish Thakur is wanted in a money-laundering case and has been on the run since 2013 and he is suspected to be holed-up in Nepal.
18 May 2017 2:32 AM
Home Ministry to ensure Vijay Mallya's presence on July 10: SC
The bench observed that Mallya has neither filed a reply to the contempt plea, nor has he appeared in person before it.
10 May 2017 5:57 PM
Himachal Pradesh CM Virbhadra Singh grilled in laundering case
HP CM appears before ED after repeatedly dodging summonses.
21 Apr 2017 1:03 AM
BJP's PK Dhumal says Virbhadra spreading false stories about my properties
I possess not even an inch of land in excess to the declaration made in the affidavit, says Dhumal.
15 Apr 2017 8:45 AM
ED summons Himachal CM for questioning in money laundering probe
The agency has summoned Singh earlier too but then he had excused himself stating his official commitments.
10 Apr 2017 12:42 PM
ED 'concealing' facts, giving out 'concocted' value of assets seized: Virbhadra
Singh's reaction came in the wake of the ED attaching a farmhouse here having a market value of Rs 27 crore.
04 Apr 2017 7:15 PM
Pankaj Bhujbal surrenders
NCP leader surrenders before special court, released on personal bond.
22 Jan 2017 3:59 AM
ED summons Zakir Naik, tells him to appear by Jan 30
The summons was issued earlier this week under the provisions of Prevention of Money Laundering Act.
21 Jan 2017 4:02 AM
Notes ban: ED arrests Surat-based businessman under PMLA
Kishore Bhajiawala used 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
20 Jan 2017 12:24 PM
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