Tag: money laundering case
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. ....
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.....
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.....
D K Shivakumar's Case Is "deep Rooted Conspiracy": ED
The Enforcement Directorate (ED) on Saturday told a Delhi Court that the money laundering case involving D K Shivakumar is a "deep rooted conspiracy"....
Excise Policy Scam: ED Team Reaches Tihar Jail To Quiz Satyendar Jain
A team of Enforcement Directorate (ED) officials has reached Tihar Jail to interrogate Delhi Health Minister Satyendar Jain in connection with money laundering case pertaining to excise policy scam, sources said on Friday.....
Mahadev Betting Case: App Co-owner Ravi Uppal Detained In Dubai
In a major development in the Mahadev Online Books betting money laundering case, one of the owners of the app, Ravi Uppal has been detained by the Dubai Police in UAE, sources said.....
