Tuesday, Dec 07, 2021 | Last Update : 02:37 PM IST

money laundering case

UK HC grants Nirav Modi permission to appeal on depression, suicide risk grounds

The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB scam case

09 Aug 2021 4:01 PM

ICICI Bank-Videocon case: Deepak Kochhar sent to ED custody till September 19

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details

08 Sep 2020 4:14 PM

Videocon loan case: ED arrests husband of former ICICI Bank CEO Chanda Kochhar

Officials said Deepak Kochhar was placed under arrest as agency wants to put him under custodial interrogation to obtain more details

08 Sep 2020 1:04 PM

ED team visits Ahmed Patel's New Delhi residence, grills him in PMLA case

A three-member team reached Patel's home at 23, Mother Teresa Crescent in the Lutyens zone of central Delhi around 11:30 am.

27 Jun 2020 3:37 PM

Yes Bank money laundering case: SC dismisses anticipatory bail plea of DHFL promoters

The Wadhawans, now arrested, have challenged the Bombay High Court's May 12 order rejecting their plea for pre-arrest bail

26 Jun 2020 3:53 PM

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PMC bank scam: Bombay High Court seeks info on health condition of Wadhawans

The applicants claimed that there are no proper facilities in jail in view of the coronavirus pandemic

11 Jun 2020 1:14 PM

Nirav Modi's extradition trial in PNB fraud case to begin in UK

The 49-year-old jeweller has been lodged at Wandsworth Prison in south-west London since his arrest in March last year

11 May 2020 12:54 PM

PNB scam: Nirav Modi's extradition trial to begin in UK over money laundering case

The five-day hearing starting on Monday relates to the Indian government’s extradition request certified by the UK government last year

11 May 2020 10:04 AM

ED attaches Iqbal Mirchi’s properties

Assets worth Rs 600 crore were found to be in his family’s name.

12 Dec 2019 2:15 AM

'More the strength, more the enemies,' Shivakumar ahead of K'taka bypolls

The bypolls for 15 out of 17 seats in Karnataka are slated to be held on December 5.

04 Dec 2019 5:38 PM

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Ex-Ranbaxy promoter Malvinder Singh arrested by ED in money laundering case

ED also arrested former CMD of Religare Enterprises Ltd Sunil Godhwani.

14 Nov 2019 5:41 PM

‘I’m back,’ says Shivakumar as he walks out of Tihar jail after bail

After court order was received, he was released following a medical check-up and other formalities at 9.15 pm, official added.

24 Oct 2019 9:10 AM

'Shivakumar very strong, will fight,' says H D Kumaraswamy

Kumaraswamy on Monday met Congress leader DK Shivakumar at Tihar Jail and called it 'personal visit'.

21 Oct 2019 12:57 PM

Delhi court issues production warrant against ex-FM in INX case, hearing today

The court has issued directions to the Tihar Jail authorities to produce Chidambaram at 3 pm on Thursday.

17 Oct 2019 9:21 AM

Delhi court extends Shivakumar's judicial custody till October 25

The Delhi Court has directed Tihar jail authorities to provide a chair and television to D K Shivakumar in jail, as per the jail manual.

15 Oct 2019 2:22 PM

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Ranbaxy's ex-promoter Shivinder Singh, 3 others arrested

The company has accused them of diverting funds and misappropriation.

10 Oct 2019 7:08 PM

INX Media case: 71 ex-bureaucrats write to PM on prosecution of 4 former officials

Ex-bureaucrats expressed concern over 'selective targeting' of officers, apparently for 'gaining narrow political advantages'.

05 Oct 2019 2:42 PM

Can repay bank loans with my trade receivables: Mehul Choksi

The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, VC Barde.

28 Sep 2019 2:54 PM

Clueless: Sharad Pawar reacts to nephew Ajit's resignation as MLA

Pawar however, said Ajit's son told him that he was 'restless' after ED named the NCP patriarch in a money laundering case.

28 Sep 2019 9:19 AM

Rahul Gandhi backs Sharad Pawar, hits out at Centre calls 'vindictive govt'

Earlier this week, Sharad Pawar was named in a money laundering case and NCP workers staged protests in Mumbai.

27 Sep 2019 12:08 PM

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