Home » money laundering case

You Searched For "money laundering case"

ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA...

A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30...

27 Jun 2020 3:37 PM IST

SC dismisses anticipatory bail plea of DHFL promoters in Yes Bank money laundering case. (PTI Photo)

Yes Bank money laundering case: SC dismisses anticipatory bail plea of...

The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest...

26 Jun 2020 3:53 PM IST

Bombay high court has directed the government of Maharashtra to furnish details of the health condition of HDIL promoter Rakesh Wadhawan and his son Sarang. ( Photo- Twitter)

PMC bank scam: Bombay High Court seeks info on health condition of...

The applicants claimed that there are no proper facilities in jail in view of the coronavirus pandemic

11 Jun 2020 1:14 PM IST

Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar. (PTI Photo)

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till...

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain...

8 Sept 2020 4:14 PM IST

ED arrests former ICICI Bank CEO Chanda Kochhars husband on money laundering charges. (PTI Photo)

Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda...

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain...

8 Sept 2020 1:04 PM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

UK HC grants Nirav Modi permission to appeal on depression, suicide...

The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB...

9 Aug 2021 4:01 PM IST

Enforcement Directorate. (Representational Image)

Delhi excise policy: ED arrests businessman Amit Arora on money...

This is the sixth arrest in this case by the Enforcement Directorate

30 Nov 2022 10:27 AM IST

Jharkhand Chief Minister Hemant Soren (PTI)

ED summons Jharkhand CM Hemant Soren in money laundering case

Soren has been asked to appear before the federal probe agency at its regional office in state capital Ranchi at 11 am...

2 Nov 2022 10:52 AM IST

Bollywood actress Jacqueline Fernandez on Wednesday appeared before the Economic Offences Wing (EOW) of Delhi Police in connection with money laundering case. (ANI)

Jacqueline Fernandez appears before Delhi Police in money laundering...

The probe agency chargesheet stated that actor Jacqueline knew about Sukesh's involvement in criminal cases

14 Sept 2022 12:57 PM IST

Congress leader Priyanka Gandhi Vadra. (PTI Photo)

Priyanka Gandhi's name in ED's PMLA case charge-sheet

ED has named Robert Vadra in its earlier charge sheet related to the case as an alleged close aide of Thampi

29 Dec 2023 12:28 AM IST

Delhi Chief Minister Arvind Kejriwal (ANI file image)

Arvind Kejriwal goes to undisclosed place for Vipassana meditation

ED on Monday issued fresh summons to the Delhi chief minister for questioning in the excise policy-linked money...

21 Dec 2023 1:15 AM IST

Karti Chidambaram

INX Media scam: SC extends Karti's relief from ED arrest until March...

SC also transferred to itself all cases related to ED's power to arrest on money laundering charges.

15 March 2018 4:56 PM IST