Tag: money laundering
ED Raids 110 Shell Companies
The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across the country, an official said.....
ED Arrested Hurriyat Leader Shabir Shah In Srinagar
The Enforcement Directorate arrested Kashmiri Hurriyat leader Shabir Shah in connection with over a decade-old money laundering case.....
ED Files Chargesheet Against Misa Bharti In Money Laundering Case
The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) MP Misa Bharti in an alleged Rs 8,000 crore money laundering case.....
Lalu's Daughrter Misa Bharti, Husband Get Bail
RJD chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar were given bail on Monday by a CBI court in an alleged Rs 8,000 crore money laundering case.....
2G: Delhi HC Issues Notice To Raja, Kanimozhi
The Delhi High Court on Wednesday issued notice to former Telecom Minister A. Raja, DMK MP Kanimozhi and others in the 2G spectrum money laundering case.....
Nirav Modi Extradition Sought From UK: VK Singh
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
CBI Director Asked To Go On Leave, Moves SC
In a post-midnight drama, the Centre on Wednesday virtually sacked CBI Director Alok Verma in the midst of the war at the agency's top, a decision that came under all-round fire from the opposition who termed it "the last nail in the independence" of the organisation. Verma moved the Supreme Court, which will hear his plea on Friday.....
Interpol Issues Red Corner Notice Against Choksi
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
Robert Vadra Quizzed By ED For Over Six Hours, Called Again On Thursday
Four days after a Delhi court ordered Robert Vadra to join the Enforcement Directorate (ED) investigation, the brother-in-law of Congress President Rahul Gandhi on Wednesday afternoon appeared before the agency which questioned him for around six hours in a money laundering case and asked him to join the probe again on Thursday.....
INX Media Case: ED To Quiz Karti Chidambaram On Thursday
The Enforcement Directorate (ED) will question Karti Chidambaram, son of former Finance Minister P. Chidambaram, in INX Media money laundering case on Thursday, an official said.....
