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money laundering case

Sukesh Chandrashekhar can...

The ED has already seized a luxurious sea-facing bungalow in Chennai, Rs 82.5 lakh cash, and over a dozen luxury cars in money laundering case against him.

Supreme Court issues noti...

A two-judge Supreme Court bench has issued notice in a plea by a man seeking anticipatory bail in a money laundering crime committed allegedly through fake and fictitious firms.

Supreme Court grants prot...

The bench comprising Chief Justice of India Justice N.V. Ramana, Justice A.S. Bopanna and Justice Hima Kohli issued notice and directed that no coercive steps be taken against Bahl.

Louis Vuitton shoes, BMW ...

The Enforcement Director...

Moin Qureshi case: Delhi ...

The Delhi High Court, on Monday, sought response from the Central Bureau of Investigation upon a plea by a Hyderabad-based businessman seeking quashing of an FIR registered against him in an alleged money laundering case involving him and meat exporter Moin Akhtar Qureshi among others, while directing the CBI to not take any coercive action against the petitioner till next date of hearing.

Anil Deshmukh sent to 14-...

Former Maharashtra Home ...

Enforcement Directorate r...

The Enforcement Directorate (ED) has registered a money laundering case against businessman Navneet Kalra, an accused in the hoarding and black-marketing of oxygen concentrators case.

Delhi court exempts Chida...

A Delhi Court on Wednesday exempted former finance minister P Chidambaram and his son Karti from appearing in person in a money laundering case against them, pertaining to the INX Media deal case.

INX Media case: Court sum...

After noting that only Chidambaram and accountant Bhaskaraman were arrested, the court also issued notices to the sureties of both of them to produce them before the court on the next date of hearing.

Delhi court takes cogniza...

Wani’s disclosure claims that all amounts were in cash and were handed over to Shabir Ahmad Shah and on three occasions to Dr. Bilquies Shah".

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