Tag: money laundering case
AgustaWestland Case: Court Refuses To Cancel Warrants Against Shravan Gupta
A Delhi court has dismissed the application seeking cancellation of non-bailable warrants issued against former Managing Director of realty major Emaar MGF, Shravan Gupta, in connection with the Rs 3,600-crore AgustaWestland VVIP chopper money laundering case, asserting that it is without any merits. ....
ED Arrests Gautam Thapar In Money Laundering Case
The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case. ....
Pinky Irani Sent To ED Custody In 200 Cr Money Laundering Case
A special court on Friday sent Pinky Irani, an alleged aide of multimillionaire conman Sukesh Chandrashekhar who was held in connection with the over Rs 200 crore money laundering case, to Enforcement Directorate custody till Tuesday. ....
ED Attaches Assets Worth Rs 410 Crore Of Omkar Group, Sachin Joshi In Money Laundering Case
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 380 crore of a company belonging to Sachin Joshi under Prevention of Money Laundering Act (PMLA). ....
Delhi HC Fixes August 7 For Hearing On ED's Appeal Against Bail To CM Kejriwal
The Delhi High Court on Monday fixed August 7 for hearing on the Enforcement Directorate's (ED) plea against the trial court order granting bail to Chief Minister Arvind Kejriwal in a money laundering case linked to alleged liquor policy scam. ....
