Latest News on Money laundering

'Money laundering' - 38 Total Results

Ratul Puri, Madhya Pradesh Chief Minister Kamal Nath’s nephew

Judicial Custody of Ratul Puri extended for another 14 days in Augusta Westland Chopper...

The special CBI court on Tuesday extended the judicial custody of Mr. Ratul Puri, Nephew of the Chief Minister of Madhya Pradesh Mr. Kamal...
D. K. Shivakumar

Congress leader DK Shivakumar approaches Delhi HC to get bail in money laundering case

After failing to secure bail from a Delhi court on Wednesday, Karnataka Congress leader DK Shivakumar has approached Delhi High court to get bail. Shivakumar...
Robert Vadra

Delhi HC fixes Nov 5 for hearing ED’s plea challenging anticipatory bail to Robert...

The Delhi High Court on Thursday fixed Nov 5 for hearing the Enforcement Directorate (ED)’s plea challenging the anticipatory bail granted to Robert Vadra...
DK Shivakumar

Delhi court refuses bail to congress leader DK Shivakumar

A Delhi court on Wednesday refused to give bail to Karnataka Congress leader DK Shivakumar in a money laundering case. Special Judge Ajay Kumar dismissing...
D. K. Shivakumar

Shivakumar is being falsely linked to persons in order to be framed, Counsel tells...

Senior Advocate Abhishek Manu Singhvi appearing for Congress leader DK Shivakumar on Wednesday told Rouse Avenue Court that ED’s demand for further custody of...
Robert Vadra

Vadra approaches Rouse Avenue Court seeking permission for foreign travel

Robert Vadra, son-in-law of interim Congress President Sonia Gandhi approached Rouse avenue court on Monday seeking authorization to travel abroad for a business tour. Vadra...
Ratul Puri

AgustaWestland Case: Delhi Court Dismisses Anticipatory Bail Plea Of Ratul Puri

A Special Court in Delhi on Tuesday dismissed the anticipatory bail plea of businessman Ratul Puri, in connection with the AgustaWestland money laundering case. The...
Congress MP Jairam Ramesh

SC issues notice to Centre on Congress MP Jairam Ramesh’s plea on amendments made...

The apex court on Tuesday sought Centre’s reply on Congress MP Jairam Ramesh’s plea challenging modifications made to the anti-money laundering law (PMLA) since...
Malaysian PM Mahathir Mohamad is in no mood to extradite Zakir Naik to India, but the reason cited now is different/Photo: UNI

Zakir Naik: Merchant of Hate

Above: Malaysian PM Mahathir Mohamad is in no mood to extradite Zakir Naik to India, but the reason cited now is different/Photo: UNI Wanted in...
Javed, Bhavil and Shah Rook, the accused in the call centre scam, in police custody

India’s Cyber Crooks

Above: Javed, Bhavil and Shah Rook, the accused in the call centre scam, in police custody In an alarming trend, fake call centres have sprouted...
Rajiv Saxena

AgustaWestland: Delhi HC permits accused-turned-approver Rajiv Saxena to travel abroad for treatment

The Delhi High Court on Monday permitted Rajiv Saxena, accused-turned-approver in money laundering case relating to AgustaWestland chopper deal, to travel abroad for medical...
IRCTC

Delhi court reserves order on plea of Vinay Kochhar, co-accused in IRCTC scam

A Delhi court on Thursday reserved its verdict on a plea of Vinay Kochhar, co-accused in IRCTC scam related money laundering case to visit...
Robert Vadra

Special Court Allows Robert Vadra’s Foreign Travel: USA, Holland OK, But London Is Off...

The CBI Special Court on Monday allowed Robert Vadra, brother-in-law of the Congress President Rahul Gandhi to travel abroad for a period of six...
Robert Vadra

Delhi High Court Issues Notice To Vadra On ED Plea Against Pre-Arrest Bail

The Delhi High Court On Monday issued notice to Robert Vadra on an appeal by the Enforcement Directorate against the anticipatory bail granted  to...
Robert Vadra

ED moves Delhi HC seeking cancellation of anticipatory bail to Robert Vadra

The Enforcement Directorate (ED) has moved Delhi High Court seeking cancellation of the anticipatory bail granted to Robert Vadra by a special court in...
Robert Vadra

Vadra moves court seeking permission to travel abroad

Brother-in-law of Congress President Rahul Gandhi, Robert Vadra has filed an application in the Rouse Avenue court seeking permission to travel abroad. The court said...
Supreme Court

SC To Hear PIL Seeking Consecutive, Not Concurrent Jail Terms For Convicts In Graft,...

The Supreme Court will hear on May 10 a plea seeking that various jail terms awarded to a convict under special laws on corruption...
Shabir Shah

ED Opposes Kashmiri Separatist Leader Shah’s Bail Plea in Money Laundering Case

The Enforcement Directorate (ED) has opposed the bail plea of Kashmiri separatist leader Shabir Shah in a money laundering case before the court of...
Delhi High Court

Delhi HC adjourns arms dealer Sanjay Bhandari’s plea seeking quashing of money laundering case

The Delhi HC on Monday adjourned the plea of arms dealer Sanjay Bhandari and close associate of Robert Vadra seeking annulment of money laundering...
AgustaWestland money laundering case

ED submits chargesheet against Khaitan in AgustaWestland money laundering case

The Enforcement Directorate on Monday filed chargesheet against lawyer Gautam Khaitan in the AgustaWestland money laundering case. The investigating agency filed the chargesheet before special...
Robert Vadra

Vadra Appears Before ED For Questioning In Acquisition of London Property

Robert Vadra, the Gandhi family son in law on Wednesday appeared before the Enforcement Directorate (ED) in Jamnagar in Central Delhi in connection with...
Karti Chidambaram

SC To Hear Karti’s Plea To Go Abroad Next Monday

The Supreme Court has asked the CBI to file a reply on a plea by Karti Chidambaram, son of the former finance minister P...
Aircel-Maxis case

Delhi HC extends interim protection to P Chidambaram in INX media case

The Delhi High Court on Thursday extended former union minister P Chidambaram’s interim protection from arrest in INX Media case till November 29. The court...
AgustaWestland case: 34 named as accused in ED chargesheet

AgustaWestland case: 34 named as accused in ED chargesheet

The Enforcement Directorate has filed a chargesheet in the AgustaWestland money laundering case before the Patiala House court. A total of 34 accused have...
Centre tells SC it has withdrawn idea of social media monitoring hub

Karthi Chidambaram case comes up before SC on July 26

The Central Bureau of Investigation (CBI) versus Karthi P Chidambaram case has been listed before Supreme Court for hearing on July 26. The top court...
Delhi HC issues notice to Karti’s CA in ED plea against bail

Delhi HC issues notice to Karti’s CA in ED plea against bail

Above: Delhi High Court/Photo: Anil Shakya   Reacting to an Enforcement Directorate (ED) appeal against bail granted, Justice AK Pathak of the Delhi High Court...
Illustration by Anthony Lawrence

Acts of Omission

There are glaring omissions and inconsistencies in the PMLA 2002 which compel close examination. They relate to criminal misappropriation and criminal breach of trust,...
Virbhadra Singh

Former Himachal Pradesh CM Virbhadra Singh, wife and others get bail in PMLA case

The Patiala house court on Thursday (March 22) granted bail to former Himachal Pradesh Chief Minister Virbhadra Singh, his wife and three others in...
INX Media money laundering case: Delhi HC grants interim relief to Karti Chidambaram from arrest

INX Media money laundering case: Delhi HC grants interim relief to Karti Chidambaram from...

Above: Karti Chidambaram (file picture) The Delhi High Court bench of Justices S Murlidhar and Justice I S Mehta on Friday (March 9) granted interim...
SC grants four weeks to file counter affidavit to former Himachal CM in disproportionate assets case

SC grants four weeks to file counter affidavit to former Himachal CM in disproportionate...

The Supreme Court bench of Justices R K Agrawal and Abhay Mohan Sapre on Monday (February 12) dealing with the disproportionate assets of former...
Delhi HC

Delhi HC grants bail to two businessmen in money laundering case worth Rs 8,000...

Above: Delhi High Court/Photo by Anil Shakya The Delhi High Court on Thursday (January 25) granted bail to two businessmen, Surendra Jain and Virendra Jain...
Delhi HC grants bail to Mittal, a close aide of lawyer, Rohit Tandon

Delhi HC grants bail to Mittal, a close aide of lawyer, Rohit Tandon

Above: Delhi High Court/Photo: Anil Shakya The Delhi High Court on Tuesday (January 9) has granted bail to Yogesh Mittal, a close aide of lawyer,...
Misa Bharti (file picture)/Photo: UNI

ED files second chargesheet against Misa Bharti in money laundering case

Above: Misa Bharti (file picture)/Photo: UNI Enforcement Directorate (ED) on Saturday (January 6) filed its second chargesheet against RJD supremo Lalu Prasad’s daughter and MP...
Bail granted to Virbhadra Singh’s LIC agent

Bail granted to Virbhadra’s LIC agent

Above: Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division The Patiala House Court bench of Justice Santosh Snehi Mann on Tuesday (January 2)...
Former Maharashtra deputy chief minister Chhagan Bhujbal. Photo: UNI

Prevention of Money Laundering Act: Relief in Sight

Above: Jignesh Kishorebhai Bhajiawala, son of Surat-based financier Kishore Bhajiawala In a judgment that has brought hope to many undertrials facing prosecution for money laundering,...
Picture: Getty Images

Is American law enforcement agency soft on Dawood?

What happened to the Dawood Ibrahim-terrorist connection in the 2017 report? ~By Inderjit BadhwarWhy does the International Narcotics Strategy Report (2017) not mention international terrorist...
(L-R) seal of DEA; A poppy field (Deeptrivia/Wikipedia)

Is India set to become another meth capital of the world?

US narcotics report names India in list of “major illicit drug producing and/or drug-transit countries”   ~By Inderjit Badhwar The November 8, 2016 demonetization of  the...

SC to hear banks’ plea on preventing Vijay Mallya from going abroad, Wednesday

The Supreme Court will hear the plea moved by a consortium of PSU banks including State Bank of India, appealing to prevent Vijay Mallya...

'Money laundering' - 38 News Results

Ratul Puri, Madhya Pradesh Chief Minister Kamal Nath’s nephew

Judicial Custody of Ratul Puri extended for another 14 days in Augusta Westland Chopper...

The special CBI court on Tuesday extended the judicial custody of Mr. Ratul Puri, Nephew of the Chief Minister of Madhya Pradesh Mr. Kamal...
D. K. Shivakumar

Congress leader DK Shivakumar approaches Delhi HC to get bail in money laundering case

After failing to secure bail from a Delhi court on Wednesday, Karnataka Congress leader DK Shivakumar has approached Delhi High court to get bail. Shivakumar...
Robert Vadra

Delhi HC fixes Nov 5 for hearing ED’s plea challenging anticipatory bail to Robert...

The Delhi High Court on Thursday fixed Nov 5 for hearing the Enforcement Directorate (ED)’s plea challenging the anticipatory bail granted to Robert Vadra...
DK Shivakumar

Delhi court refuses bail to congress leader DK Shivakumar

A Delhi court on Wednesday refused to give bail to Karnataka Congress leader DK Shivakumar in a money laundering case. Special Judge Ajay Kumar dismissing...
D. K. Shivakumar

Shivakumar is being falsely linked to persons in order to be framed, Counsel tells...

Senior Advocate Abhishek Manu Singhvi appearing for Congress leader DK Shivakumar on Wednesday told Rouse Avenue Court that ED’s demand for further custody of...
Robert Vadra

Vadra approaches Rouse Avenue Court seeking permission for foreign travel

Robert Vadra, son-in-law of interim Congress President Sonia Gandhi approached Rouse avenue court on Monday seeking authorization to travel abroad for a business tour. Vadra...
Ratul Puri

AgustaWestland Case: Delhi Court Dismisses Anticipatory Bail Plea Of Ratul Puri

A Special Court in Delhi on Tuesday dismissed the anticipatory bail plea of businessman Ratul Puri, in connection with the AgustaWestland money laundering case. The...
Congress MP Jairam Ramesh

SC issues notice to Centre on Congress MP Jairam Ramesh’s plea on amendments made...

The apex court on Tuesday sought Centre’s reply on Congress MP Jairam Ramesh’s plea challenging modifications made to the anti-money laundering law (PMLA) since...
Malaysian PM Mahathir Mohamad is in no mood to extradite Zakir Naik to India, but the reason cited now is different/Photo: UNI

Zakir Naik: Merchant of Hate

Above: Malaysian PM Mahathir Mohamad is in no mood to extradite Zakir Naik to India, but the reason cited now is different/Photo: UNI Wanted in...
Javed, Bhavil and Shah Rook, the accused in the call centre scam, in police custody

India’s Cyber Crooks

Above: Javed, Bhavil and Shah Rook, the accused in the call centre scam, in police custody In an alarming trend, fake call centres have sprouted...
Rajiv Saxena

AgustaWestland: Delhi HC permits accused-turned-approver Rajiv Saxena to travel abroad for treatment

The Delhi High Court on Monday permitted Rajiv Saxena, accused-turned-approver in money laundering case relating to AgustaWestland chopper deal, to travel abroad for medical...
IRCTC

Delhi court reserves order on plea of Vinay Kochhar, co-accused in IRCTC scam

A Delhi court on Thursday reserved its verdict on a plea of Vinay Kochhar, co-accused in IRCTC scam related money laundering case to visit...
Robert Vadra

Special Court Allows Robert Vadra’s Foreign Travel: USA, Holland OK, But London Is Off...

The CBI Special Court on Monday allowed Robert Vadra, brother-in-law of the Congress President Rahul Gandhi to travel abroad for a period of six...
Robert Vadra

Delhi High Court Issues Notice To Vadra On ED Plea Against Pre-Arrest Bail

The Delhi High Court On Monday issued notice to Robert Vadra on an appeal by the Enforcement Directorate against the anticipatory bail granted  to...
Robert Vadra

ED moves Delhi HC seeking cancellation of anticipatory bail to Robert Vadra

The Enforcement Directorate (ED) has moved Delhi High Court seeking cancellation of the anticipatory bail granted to Robert Vadra by a special court in...
Robert Vadra

Vadra moves court seeking permission to travel abroad

Brother-in-law of Congress President Rahul Gandhi, Robert Vadra has filed an application in the Rouse Avenue court seeking permission to travel abroad. The court said...
Supreme Court

SC To Hear PIL Seeking Consecutive, Not Concurrent Jail Terms For Convicts In Graft,...

The Supreme Court will hear on May 10 a plea seeking that various jail terms awarded to a convict under special laws on corruption...
Shabir Shah

ED Opposes Kashmiri Separatist Leader Shah’s Bail Plea in Money Laundering Case

The Enforcement Directorate (ED) has opposed the bail plea of Kashmiri separatist leader Shabir Shah in a money laundering case before the court of...
Delhi High Court

Delhi HC adjourns arms dealer Sanjay Bhandari’s plea seeking quashing of money laundering case

The Delhi HC on Monday adjourned the plea of arms dealer Sanjay Bhandari and close associate of Robert Vadra seeking annulment of money laundering...
AgustaWestland money laundering case

ED submits chargesheet against Khaitan in AgustaWestland money laundering case

The Enforcement Directorate on Monday filed chargesheet against lawyer Gautam Khaitan in the AgustaWestland money laundering case. The investigating agency filed the chargesheet before special...
Robert Vadra

Vadra Appears Before ED For Questioning In Acquisition of London Property

Robert Vadra, the Gandhi family son in law on Wednesday appeared before the Enforcement Directorate (ED) in Jamnagar in Central Delhi in connection with...
Karti Chidambaram

SC To Hear Karti’s Plea To Go Abroad Next Monday

The Supreme Court has asked the CBI to file a reply on a plea by Karti Chidambaram, son of the former finance minister P...
Aircel-Maxis case

Delhi HC extends interim protection to P Chidambaram in INX media case

The Delhi High Court on Thursday extended former union minister P Chidambaram’s interim protection from arrest in INX Media case till November 29. The court...
AgustaWestland case: 34 named as accused in ED chargesheet

AgustaWestland case: 34 named as accused in ED chargesheet

The Enforcement Directorate has filed a chargesheet in the AgustaWestland money laundering case before the Patiala House court. A total of 34 accused have...
Centre tells SC it has withdrawn idea of social media monitoring hub

Karthi Chidambaram case comes up before SC on July 26

The Central Bureau of Investigation (CBI) versus Karthi P Chidambaram case has been listed before Supreme Court for hearing on July 26. The top court...
Delhi HC issues notice to Karti’s CA in ED plea against bail

Delhi HC issues notice to Karti’s CA in ED plea against bail

Above: Delhi High Court/Photo: Anil Shakya   Reacting to an Enforcement Directorate (ED) appeal against bail granted, Justice AK Pathak of the Delhi High Court...
Illustration by Anthony Lawrence

Acts of Omission

There are glaring omissions and inconsistencies in the PMLA 2002 which compel close examination. They relate to criminal misappropriation and criminal breach of trust,...
Virbhadra Singh

Former Himachal Pradesh CM Virbhadra Singh, wife and others get bail in PMLA case

The Patiala house court on Thursday (March 22) granted bail to former Himachal Pradesh Chief Minister Virbhadra Singh, his wife and three others in...
INX Media money laundering case: Delhi HC grants interim relief to Karti Chidambaram from arrest

INX Media money laundering case: Delhi HC grants interim relief to Karti Chidambaram from...

Above: Karti Chidambaram (file picture) The Delhi High Court bench of Justices S Murlidhar and Justice I S Mehta on Friday (March 9) granted interim...
SC grants four weeks to file counter affidavit to former Himachal CM in disproportionate assets case

SC grants four weeks to file counter affidavit to former Himachal CM in disproportionate...

The Supreme Court bench of Justices R K Agrawal and Abhay Mohan Sapre on Monday (February 12) dealing with the disproportionate assets of former...
Delhi HC

Delhi HC grants bail to two businessmen in money laundering case worth Rs 8,000...

Above: Delhi High Court/Photo by Anil Shakya The Delhi High Court on Thursday (January 25) granted bail to two businessmen, Surendra Jain and Virendra Jain...
Delhi HC grants bail to Mittal, a close aide of lawyer, Rohit Tandon

Delhi HC grants bail to Mittal, a close aide of lawyer, Rohit Tandon

Above: Delhi High Court/Photo: Anil Shakya The Delhi High Court on Tuesday (January 9) has granted bail to Yogesh Mittal, a close aide of lawyer,...
Misa Bharti (file picture)/Photo: UNI

ED files second chargesheet against Misa Bharti in money laundering case

Above: Misa Bharti (file picture)/Photo: UNI Enforcement Directorate (ED) on Saturday (January 6) filed its second chargesheet against RJD supremo Lalu Prasad’s daughter and MP...
Bail granted to Virbhadra Singh’s LIC agent

Bail granted to Virbhadra’s LIC agent

Above: Former HP CM Virbhadra Singh (file picture)/Photo Courtesy: Photo division The Patiala House Court bench of Justice Santosh Snehi Mann on Tuesday (January 2)...
Former Maharashtra deputy chief minister Chhagan Bhujbal. Photo: UNI

Prevention of Money Laundering Act: Relief in Sight

Above: Jignesh Kishorebhai Bhajiawala, son of Surat-based financier Kishore Bhajiawala In a judgment that has brought hope to many undertrials facing prosecution for money laundering,...
Picture: Getty Images

Is American law enforcement agency soft on Dawood?

What happened to the Dawood Ibrahim-terrorist connection in the 2017 report? ~By Inderjit BadhwarWhy does the International Narcotics Strategy Report (2017) not mention international terrorist...
(L-R) seal of DEA; A poppy field (Deeptrivia/Wikipedia)

Is India set to become another meth capital of the world?

US narcotics report names India in list of “major illicit drug producing and/or drug-transit countries”   ~By Inderjit Badhwar The November 8, 2016 demonetization of  the...

SC to hear banks’ plea on preventing Vijay Mallya from going abroad, Wednesday

The Supreme Court will hear the plea moved by a consortium of PSU banks including State Bank of India, appealing to prevent Vijay Mallya...

'Money laundering' - 0 Videos Results

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