Sep 29, 2020-Tuesday

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Tuesday, Sep 29, 2020

Money laundering case

Jul 31, 2020 16:20
The case was filed on the basis of a First Information Report filed by the Bihar police, say officials. read more
Jul 07, 2020 15:46
The ED’s probe under PMLA (Prevention of Money Laundering Act) is based on a CBI FIR of June 27 in which 13 people were named including Reddy and his Sanjay Reddy, MIAL (Mumbai International Airport Limited) and several companies which were given contracts at the airport. read more
Feb 21, 2020 17:00
Wadhawan had moved for bail earlier this month on the ground that he had no connection with the transaction of Mirchi’s properties. read more
Nov 14, 2019 17:36
The ED took both the businessmen in its custody at Tihar Jail, where they are lodged in a case filed by the Delhi Police in relation to the scam, according to a lawyer associated with the case. read more
Sep 27, 2019 19:26
Ajit submitted his resignation to the speaker Haribhau Bagade on Friday evening, which was accepted by the latter. read more
Sep 07, 2019 00:00
The firm supplies ‘Kadaknath chicken’ and is facing multiple charges of cheating in Sangli, Kolhapur, Satara and Pune police. read more
Aug 26, 2019 16:41
P Chidambaram was produced before the court after the Supreme Court refused to entertain his plea challenging the Delhi High Court order which had dismissed his anticipatory bail plea in the corruption case lodged by the CBI arising out of the INX Media case. read more
Aug 22, 2019 10:00
Chidambaram Arrest in INX Media Case: P Chidambaram was taken to CBI headquarters after the agency’s officials scaled the boundary walls of his residence in Jor Bagh on Wednesday night to arrest him. read more
Aug 21, 2019 10:28
The INX Media case relates to irregularities in the Foreign Investment Promotion Board (FIPB) clearance given to the group for receiving Rs 305 crore overseas funds. P Chidambaram was the finance minister at that time. read more
Aug 01, 2019 20:19
The officials said the ED has taken cognisance of at least 26 UP Police FIRs against the Member of Parliament (MP) to file its Enforcement Case Information Report (ECIR). read more
Aug 01, 2019 15:08
Raids were conducted after the filing of a case under the Prevention of Money Laundering Act (PMLA), ED officials said. read more
Jul 31, 2019 15:13
The Enforcement Directorate (ED) had filed the money laundering case after taking cognisance of a CBI FIR and chargesheet. read more
Jun 10, 2019 17:34
The anti-graft body has arrested several politicians on corruption charges since Prime Minister Imran Khan took office last year. Khan’s predecessor, Nawaz Sharif, was removed from office by the Supreme Court over corruption allegations. read more
Jun 04, 2019 12:02
The husband of Congress general secretary Priyanka Gandhi, Vadra also seemed to write a to the media, saying “blatantly and carelessly airing my health matters is not correct”. read more
May 16, 2019 00:31
The arrested persons have been sent to 7-day ED custody by a special court in Hyderabad. read more