Page 33 - Money Laundering Case

ED arrests DHFL's Kapil Wadhawan in Iqbal Mirchi money laundering case

At present, DHFL is undergoing proceedings under the insolvency law.

Money laundering case: ED files chargesheet against former BPSL CMD Singal

Singal was placed under arrest on November 22 last year under the PMLA after he was questioned in connection with the case

INX media case: Supreme Court to hear Chidambaram's bail plea on Wednesday

A bench, headed by newly-sworn-in Chief Justice of India S A Bobde, on Monday ordered the listing of the bail plea before an appropriate bench on Wednesday

Relief for D K Shivakumar as Delhi HC grants bail in money-laundering case

The court directed that he be released on bail on furnishing a bond of Rs 25 lakh and two sureties of like amount

Delhi HC hears D K Shivkumar's bail plea, will pass order on September 25

The ED accused Shivakumar of committing 'serious economic offence' and said it's a threat to national economy

ED has filed money laundering case against Rolls Royce, others: Officials

ED has booked the case under provisions of the Prevention of Money Laundering Act (PMLA) after going through a CBI FIR, which was registered in the case in July this year

Wolf of Wall Street producer charged in $248-mn 1MDB money laundering case

Prosecutors alleged Riza Aziz received a total of $248 million as a result of misappropriation of 1MDB funds.

Money-laundering case: Court grants interim protection to Vadra's aide

The court directed Arora to appear before the Enforcement Directorate (ED) on Saturday

ED seeks NBWs against Guj firm's 4 directors in 50-bn money laundering case

The ED has registered the alleged bank fraud case against the firm SBL under sections of the Prevention of Money Laundering Act