Page 34 - Money Laundering Case

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