Morning Breaking: Delhi Patiala House court to hear on Manoj Arora's anticipatory bail plea
Delhi Patiala House court to hear on Manoj Arora's anticipatory bail plea. Delhi's Patiala House Court on Tuesday reserved the order on Enforcement Directorate (ED) plea seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora in a money laundering case.
Jan 11, 2019, 08:48 AM IST
ED again questions P Chidambaram in Aircel-Maxis PMLA case
The Aircel-Maxis cases pertains to grant of Foreign Investment Promotion Board clearance to firm M/S Global Communication Holding Services Ltd in 2006 for investment in Aircel.
Aug 24, 2018, 16:02 PM IST
Delhi court grants bail to Virbhadra’s son Vikramaditya in money laundering case
A Delhi court on Monday granted bail to former Himachal Pradesh chief minister Virbhadra Singh’s son Vikramaditya Singh in connection with a money laundering case. The Patiala House Court in the national capital granted bail to Vikramidtya Singh on a personal bond of Rs 50,000.
Aug 20, 2018, 10:59 AM IST
Aircel-Maxis money laundering case: Enforcement Directorate files chargesheet against Karti Chidambaram
P Chidambaram was on Tuesday questioned for over six hours by the ED during his second round of appearance in the Aircel-Maxis money laundering case.
Jun 13, 2018, 16:27 PM IST
Aircel-Maxis: P Chidambaram appears before ED for second time
It is understood that the agency wants to put across a fresh set of questions to him regarding the deal and decisions taken by him.
Jun 12, 2018, 12:31 PM IST
Aircel Maxis case: No coercive action against P Chidambaram till June 5
The court has issued notice to Enforcement Directorate seeking its reply by June 5.
May 30, 2018, 10:39 AM IST
Fate avenged: Shiv Sena on Chhagan Bhujbal's attempt to send Bal Thackeray to jail
Chhagan Bhujbal, 70, was granted bail by the Bombay High Court after it took into consideration his old age and deteriorating health on May 4.
May 09, 2018, 08:53 AM IST
Bombay High Court grants bail to former Maharashtra Dy CM Chhagan Bhujbal in PMLA case
The veteran Maharashtra politician has already spent two years in jail in connection with the money laundering case.
May 04, 2018, 15:54 PM IST
$1.77 billion fraud at PNB Mumbai branch, ED files case against Nirav Modi
State-owned PNB on Wednesday said it has detected a USD 1.77 billion (about Rs 11,400 crore) scam.
Feb 14, 2018, 22:40 PM IST
Lalu Yadav's son-in-law, who gave Rs 1 cr loan to Rabri Devi, evades ED summons
Rahul Yadav, son-in-law of RJD chief Lalu Prasad did not depose before the agency for questioning during the day. The official said the agency will issue a new date for questioning soon.
Jan 17, 2018, 23:27 PM IST
ED files charge sheet against Lalu's daughter Misa Bharti
ED counsel Nitesh Rana filed the charge sheet before the court of Special Judge N K Malhotra.
Dec 23, 2017, 20:04 PM IST
Kashmiri separatist leader Shabir Shah to face trial in money laundering case
A court on Wednesday framed charges against Kashmiri separatist leader Shabir Shah in a money laundering case.
Nov 15, 2017, 22:15 PM IST
ED files supplementary chargesheet in VVIP chopper scam
ED on Wednesday chargesheeted a woman director of two Dubai-based firms and the companies in the Rs 3,600 crore VVIP choppers money laundering case.
Sep 13, 2017, 18:51 PM IST
Delhi HC to hear plea challenging look-out notice against Moin Qureshi's wife
Earlier on August 30, Moin Qureshi challenged his arrest in the Delhi High Court to which the court issued a notice to the ED and sought their response within five days.
Sep 05, 2017, 10:39 AM IST
Money laundering case: Delhi court dismisses bail of separatist Shabir Shah
Shabir, who heads the Jammu and Kashmir Democratic Freedom Party, was arrested from his Sanatnagar residence in July.
Aug 22, 2017, 18:25 PM IST
Ex-DMK leader's son held in Rs 97 cr money laundering case
According to the sources, Mani Anbazhagan, son of late senior DMK leader and former minister Ko Si Mani, was arrested under the Prevention of Money Laundering Act yesterday and later produced before a magistrate court.
Aug 08, 2017, 21:23 PM IST
ED registers money laundering case against Lalu Yadav in railway hotel allotment corruption case
In a major blow to the RJD, the Enforcement Directorate on Thursday registered a money laundering case against its chief Lalu Yadav and his family members in a case of alleged corruption related to railway hotel allotment.
Jul 27, 2017, 15:38 PM IST
Rs 8,000 money laundering case: ED issues summon to Lalu Yadav's son'in-law Shailesh Kumar
The latest summon comes a day after Lalu's daughter Misa Bharti was questioned by the ED for eight hours on Tuesday.
Jul 12, 2017, 08:52 AM IST
Delhi HC refuses to quash ED case against Himachal CM Virbhadra Singh
No relief for Himachal CM Virbhadra Singh
Jul 03, 2017, 16:16 PM IST
Non-bailable warrant against separatist leader Shabir Shah in money laundering case
A Delhi court has issued a non- bailable warrant against Kashmiri separatist leader Shabir Shah in an over a decade-old case of money laundering registered against him for alleged terror financing.
Jul 02, 2017, 14:55 PM IST
