Home » money laundering case

You Searched For "money laundering case"

Sharif said he decided on reopening the border because of shared cultural and religious ties between the two nations, as well as the economic losses incurred by the closure. (Photo: AP)

Pak PM Nawaz admits working for UAE firm, rejects JIT charges of...

Sharif and his cabinet members have been alleging for weeks that conspiracies are being hatched to oust Nawaz Sharif.

24 July 2017 12:45 PM IST

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 July 2017 12:11 AM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

Money laundering case: ED files chargesheet against CA linked to Misa...

The chargesheet against Rajesh Agarwal in a Prevention of Money Laundering Act (PMLA) case was filed before the court.

21 July 2017 1:24 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

VVIP chopper scam: Delhi Court reserves order on bail for Shivani...

On July 21, the court had sent Saxena, an accused in the Agusta Westland chopper scam to five-days of Enforcement...

29 July 2017 3:39 PM IST

Himachal Pradesh Chief Minister Virbhadra Singh. (Photo: File)

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 April 2017 12:42 PM IST

BJP leader P K Dhumal. (Photo:Youtube)

BJP's PK Dhumal says Virbhadra spreading false stories about my...

I possess not even an inch of land in excess to the declaration made in the affidavit, says Dhumal.

15 April 2017 8:45 AM IST

Himachal Pradesh Chief Minister Virbhadra Singh. (Photo: File)

ED 'concealing' facts, giving out 'concocted' value of assets seized:...

Singh's reaction came in the wake of the ED attaching a farmhouse here having a market value of Rs 27 crore.

4 April 2017 7:15 PM IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

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 IST

RJD chief Lalu Yadavs daughter and Rajya Sabha MP Misa Bharti. (Photo: PTI)

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...

23 Dec 2017 12:11 PM IST

Himachal Pradesh chief minister Virbhadra Singh arrives to appear before the Enforcement Directorate in New Delhi. (Photo: PTI)

Himachal Pradesh CM Virbhadra Singh grilled in laundering case

HP CM appears before ED after repeatedly dodging summonses.

21 April 2017 1:03 AM IST

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.

7 Dec 2017 6:32 AM IST

Delhi Chief Minister and AAP convenor Arvind Kejriwal addresses a press conference, in New Delhi, Sunday, May 12, 2024. CM Kejriwal on Sunday announced Kejriwal ki Guarantee - a list of promises for Lok Sabha elections. (PTI Photo/Shahbaz Khan)

Delhi HC stays Kejriwal bail hours before release

The court threw a spanner in the AAP supremo's release till the pronouncement of its final verdict on an urgent petition...

22 Jun 2024 12:04 AM IST