Home » money laundering case

You Searched For "money laundering case"

Chhagan Bhujbal

Maharashtra: Ex-dy CM gets bail in money laundering case after 2 yrs

Former Maharashtra minister and senior NCP leader Chhagan Bhujbhal will be released on personal bond of Rs 5 lakh.

4 May 2018 3:50 PM IST

P Chidambaram said, privacy was at the core of personal liberty and an inalienable part of life itself. (Photo: PTI)

P Chidambaram appears before ED for second time in Aircel-Maxis case

Former finance minister was summoned for Tuesday after he was first questioned on June 5 by the ED in Aircel-Maxis case.

12 Jun 2018 1:32 PM IST

United Breweries Ltd (UBL), has persuaded liquor baron Vijay Mallya to step down from its board. (File Photo)

Vijay Mallya's arrest ordered in fresh money-laundering case...

An anti-money laundering court issued non-bailable warrant for Mallya's arrest, taking cognisance of fresh chargesheet...

20 Jun 2018 9:36 PM IST

Fugitive liquor baron Vijay Mallya denies plea bargain' allegations

The official claimed that the ED had not received any copy of the affidavit filed by Mallya and United Breweries...

30 Jun 2018 11:11 AM IST

Former finance minister P. Chidambaram (Photo: PTI)

P Chidambaram can't be arrested till July 10 in Aircel-Maxis case:...

The ED today sought time from a Delhi court time for filing a detailed reply in the Aircel-Maxis case.

5 Jun 2018 10:35 AM IST

The investigative agency alleged that the Air Asia Group CEO lobbied with government servants for clearances, removal of existing 5/20 aviation rule and change in regulatory policies. (Photo: PTI)

After CBI, ED files money laundering case against AirAsia, officials

The Central Bureau of Investigation has also summoned Air Asia group CEO Tony Fernandes for questioning on June 6 in...

2 Jun 2018 8:30 AM IST

The Enforcement Directorate on Tuesday questioned former finance minister P Chidambarams son Karti Chidambaram in connection with the Aircel Maxis money laundering case.

Won't interfere with HC order on Karti Chidambaram's bail, says top...

When it comes to the question of liberty, the courts do not go into technicality, a bench of Justices A K Sikri and...

3 Aug 2018 3:29 PM IST

Coalscam: Naveen Jindal, others summoned as accused in money...

The court later also framed an additional charge of abetment of bribery against Jindal.

15 Aug 2018 9:41 AM IST

The CBI judge while granting bail observed that CBI was seeking to make mountain out of mole. (Representational image)

Delhi court grants bail to son of former Himachal Pradesh CM in money...

The court put forth conditions, including that he cannot leave the country without permission and he cannot try to...

20 Aug 2018 1:04 PM IST

Karnataka Energy minister D K Shivakumar at his residence in Bengaluru on Wednesday.The Income Tax Department conducted searches at multiple properties in connection with a tax evasion case. (Photo: PTI)

Case file against K'taka minister DK Shivakumar for money laundering

ED has booked Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others under the PMLA.

18 Sept 2018 12:20 PM IST

Arvind Kejriwal, leader of the Aam Admi Party, or Common Mans Party, left, leaves in a car after a court extended his custody for four more days, in New Delhi, India, Thursday, March 28, 2024. (AP)

Kejriwal's ED custody extended till April 1

ED said Kejriwal giving evasive replies' during interrogation

29 March 2024 1:52 AM IST

JD supremo Lalu Prasad Yadav (Photo: PTI)

ED tightens noose around Lalu Yadav and family

The ED took cognisance of a CBI FIR in this regard to initiate the move.

1 Aug 2017 5:44 AM IST