Tag: money laundering
ED Attaches Rs 150 Cr Assets Of Chennai Firm
The Enforcement Directorate has attached properties worth over Rs 150 crore of Chennai-based Gold Quest International Pvt Ltd in connection with a case of money circulation business and cheating public, an official said on Wednesday.....
ED Summons Lalu's Son-in-law In Money Laundering Case
In connection with its ongoing probe into the 2006 IRCTC hotels maintenance contract case, the Enforcement Directorate has summoned RJD chief Lalu Prasad's son-in-law Rahul Yadav for questioning on Wednesday over a Rs 1 crore loan he had given to his mother-in-law Rabri Devi. ....
PNB Case: ED Attaches Choksi's Properties Worth Rs 1,200 Cr
The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore, in connection with an ongoing probe into the Rs 12,600 crore Punjab National Bank fraud case.....
Delhi High Court To Hear Karti's Plea Against ED On Friday
Karti Chidambaram, son of senior Congress leader P. Chidambaram, on Thursday moved Delhi High Court seeking quashing of summons issued by the Enforcement Directorate (ED) in the INX Media money laundering case.....
ED Moves SC Against HC Order Giving Relief To Karti Chidambaram From Arrest
The Enforcement Directorate (ED) on Tuesday approached the Supreme Court against the Delhi High Court order giving relief to Karti Chidambaram till March 20 from arrest in the INX Media money laundering case.....
INX Media Case: SC Extends Relief To Karti Chidambaram From Arrest
The Supreme Court on Thursday extended, till March 26, the interim protection from arrest granted to Karti Chidambaram by the Delhi High Court in the INX Media money laundering case.....
CBI Books Its Special Director In Bribery Case
The Central Bureau of Investigation has registered a case against its own Special Director Rakesh Asthana of accepting bribe to settle a case of meat exporter Moin Qureshi, who is facing multiple cases of money laundering and corruption, the agency said on Sunday.....
ED Arrests AgustaWestland Co-accused Gautam Khaitan In Money Laundering Case
The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, a co-accused in the AgustaWestland VVIP chopper deal case, in a fresh money laundering case, agency officials said on Saturday. ....
Robert Vadra Gets Interim Bail In Money Laundering Case
A Delhi Court on Saturday granted interim bail to Robert Vadra till February 16 in connection with a money laundering case being probed by the Enforcement Directorate (ED).....
Vadra Appears For ED Questioning In Money Laundering Case
Robert Vadra, who skipped the Enforcement Directorate (ED) questioning a day ago citing poor health on Wednesday deposed before the agency in connection with a money laundering case.....
