Money Laundering Case | The Asian Age

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A special court had given Shivakumar a conditional bail in this case sometime back and the next date of hearing is September 20. (Photo: File | PTI)

Case file against K'taka minister DK Shivakumar for money laundering

ED has booked Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others under the PMLA.

18 Sep 2018 12:20 PM

Special public prosecutors N K Matta and Nitesh Rana appearing for ED opposed the bail application, saying he may misuse the liberty. (Representational image)

Delhi court grants bail to son of former Himachal Pradesh CM in money laundering case

The court put forth conditions, including that he cannot leave the country without permission and he cannot try to influence witnesses.

20 Aug 2018 1:04 PM

Industrialist and Congress leader Naveen Jindal.

Coalscam: Naveen Jindal, others summoned as accused in money laundering case

The court later also framed an additional charge of abetment of bribery against Jindal.

15 Aug 2018 9:41 AM

The SC said it is not interfering with the bail granted to Karti Chidambaram, but was leaving the question of law open -- on whether he can approach the high court when his application for bail was already pending before the trial court. (Photo: File | PTI)

Won’t interfere with HC order on Karti Chidambaram’s bail, says top court

When it comes to the question of liberty, the courts do not go into technicality, a bench of Justices A K Sikri and Ashok Bhushan said.

03 Aug 2018 3:29 PM

Delhi court today summoned former Himachal Pradesh chief minister Virbhadra Singh's son Vikramaditya. (Photo: File)

Delhi court summons Virbhadra Singh's son in money laundering case

Delhi court Virbhadra Singh's son Vikramaditya and others to appear before it on August 27 in a money laundering case.

24 Jul 2018 9:30 PM

After Virbhadra Singh, son faces money laundering case

In a separate case filed by the CBI in relation to the matter, Virbhadra Singh, his wife and Chauhan were char-ged along with others.

22 Jul 2018 2:58 AM

The CBI had claimed that Virbhadra Singh had amassed assets worth around Rs 10 crore which were disproportionate to his total income during his tenure as a Union minister. (Photo: File)

ED files chargesheet against ex-Himachal Pradesh CM Virbhadra Singh's son

Enforcement Directorate on Saturday filed chargesheet in Delhi court against Virbhadra Singh’s son Vikramaditya in money laundering case.

21 Jul 2018 5:24 PM

Bhujbal back in action after jail time

Bhujbal demanded that the government stay the sale of Reliance Energy to Adani Power till such time the money was recovered.

10 Jul 2018 2:48 AM

The liquor baron in a series of tweets claimed that he had been falsely framed as the 'poster boy of Bank default and a lightning rod of public anger'. (Photo: File)

Fugitive liquor baron Vijay Mallya denies ‘plea bargain’ allegations

The official claimed that the ED had not received any copy of the affidavit filed by Mallya and United Breweries Holdings before K'taka HC.

30 Jun 2018 11:11 AM

The court also issued summons to Mallya's firms, Kingfisher Airlines and United Breweries Holdings Limited, before adjourning the hearing in the case to July 30. (Photo: File)

Vijay Mallya's arrest ordered in fresh money-laundering case chargesheet

An anti-money laundering court issued non-bailable warrant for Mallya's arrest, taking cognisance of fresh chargesheet filed against by ED.

20 Jun 2018 9:36 PM

The investigating officer of the case is expected to record P Chidambaram's statement under PMLA on Tuesday, like the last time. (Photo: File)

P Chidambaram appears before ED for second time in Aircel-Maxis case

Former finance minister was summoned for Tuesday after he was first questioned on June 5 by the ED in Aircel-Maxis case.

12 Jun 2018 1:32 PM

A Delhi court has fixed the matter for further hearing on July 10, the same date on which hearing against Karti Chidambaram, son of P Chidambaram, in Aircel-Maxis case is scheduled. (Photo: PTI)

P Chidambaram can't be arrested till July 10 in Aircel-Maxis case: Court

The ED today sought time from a Delhi court time for filing a detailed reply in the Aircel-Maxis case.

05 Jun 2018 10:35 AM

The investigative agency alleged that the AirAsia Group CEO lobbied with government servants for clearances, removal of existing 5/20 aviation rule and change in regulatory policies. (Photo: PTI)

After CBI, ED files money laundering case against AirAsia, officials

The Central Bureau of Investigation has also summoned Air Asia group CEO Tony Fernandes for questioning on June 6 in regard to the case.

02 Jun 2018 8:30 AM

Raids are being conducted by the ED at multiple premises linked to Rai in Delhi and Noida. (Representational Image)

ED registers PMLA case against journalist Upendra Rai, conducts raids

Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case against businessman.

11 May 2018 2:17 PM

As per doctors' advise, he will again have to be admitted for treatment and surgery, the former deputy chief minister's son said. (Photo: PTI)

Chaggan Bhujbal back home, suffering from pancreatic ailment, says son

Bhujbal, 70, in jail since March 2016, was granted bail on May 4 by the Bombay HC after considering his old age and deteriorating health.

10 May 2018 4:34 PM

Vijay Mallya will return for the last leg of his ongoing extradition trial in London on July 11. (Photo: File)

Vijay Mallya can be considered 'fugitive from justice': UK High Court

Vijay Mallya has claimed the criminal charges against him are 'without substance' and 'politically motivated'.

10 May 2018 10:23 AM

he Enforcement Directorate (ED) said further probe regarding hotel and other properties of Singh and others is in progress and “more attachments” would be done.

ED attaches assets in money laundering case

This is the second attachment of Singh and his family in the disproportionate assets case.

10 May 2018 6:52 AM

Chhagan Bhujbal sought bail after the Supreme Court in December 2017 scrapped a provision in a special law that had made seeking bail difficult. (Photo: File)

Maharashtra: Ex-dy CM gets bail in money laundering case after 2 yrs

Former Maharashtra minister and senior NCP leader Chhagan Bhujbhal will be released on personal bond of Rs 5 lakh.

04 May 2018 3:50 PM

The ED carried out the searches after it filed a criminal complaint under the Prevention of Money Laundering Act (PMLA) against the company, based on a recent CBI FIR.

ED launches raids in DPIL money-laundering case

The ED is probing if the alleged defaulted loans were laundered to create illegal assets and black money by the accused.

10 Apr 2018 12:11 AM

The matter pertains to grant of Foreign Investment Promotion Board (FIPB) clearance to firm M/S Global Communication Holding Services Ltd for investment in Aircel. (Photo: PTI/File)

'Vanakam', I'm back: Karti after given bail in INX Media, Aircel-Maxis case

Delhi High Court on Friday granted bail to Karti Chidambaram in the INX Media money laundering case.

24 Mar 2018 4:07 PM

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Anand K Sahay