You Searched For "money laundering charges"

India

Terror funding case: Delhi court frames money laundering charges...

The ED had on September 23 filed the charge sheet against Shah accusing him being in touch with Pakistan-based terrorist...

15 Nov 2017 9:22 AM

World

UK court rejects Mallya's attempt to appeal against verdict favouring...

Vijay Mallya will return for his extradition hearing at Westminster Magistrates' Court in London on July 31.

26 July 2018 11:26 AM

India

ED files chargesheet against Vijay Mallya in money laundering case

The ED in 2017 had filed its first chargesheet against Mallya in Rs 900 crore IDBI bank-Kingfisher Airlines alleged bank...

18 Jun 2018 1:32 PM

Business

Nirav Modi remanded to custody, extradition trial from May 11 in UK...

Two additional charges of "causing disappearance of evidence" and criminal intimidation to cause death were added

29 April 2020 3:38 AM

World

Extradition case: Charges fabricated, says Mallya before hearing in UK...

The trial opening was delayed as the courtroom had to be evacuated due to a fire alarm going off.

4 Dec 2017 11:11 AM