Chinese visa money laundering case: Karti Chidambaram appears before ED
NE NEWS SERVICE CHENNAI, JAN 2 Senior Congress leader P Chidambaram’s son and Congress MP Karti Chidambaram appeared before the ...
Tag: Money-laundering Case
ED lacks power to seek custodial probe in money laundering case: TN minister to SC
NE NEWS SERVICE NEW DELHI, JULY 27 Tamil Nadu minister Senthil Balaji and his wife Megala Thursday contested once again ...
Chennai court extends judicial custody of Balaji till July 12 in money laundering case
NE NEWS SERVICE CHENNAI, JUNE 28 A court here on Wednesday extended the judicial custody of Tamil Nadu Minister Senthil ...
ED summons TTV Dhinakaran in EC ‘bribery’ money laundering case
NE NEWS SERVICE NEW DELHI, APRIL 6 Representational Image. The ED has summoned AMMK leader TTV ...
Money laundering case: Anil Deshmukh sent to 14-day judicial custody, court denies home-cooked food
NE NEWS SERVICE MUMBAI, NOV 15 A special PMLA court here on Monday remanded former Maharashtra home minister Anil Deshmukh ...
Money laundering case: Former Maharashtra home minister Anil Deshmukh appears before ED
NE NEWS SERVICE MUMBAI, NOV 1 Former Maharashtra Home Minister Anil Deshmukh Monday finally appeared before Enforcement Directorate(ED) in an ...
INX Media money-laundering case: Delhi court issues summons to Chidambaram, son Karti
NE LEGAL BUREAU NEW DELHI, MAR 24 A Delhi court on Wednesday issued summons to former Union Finance Minister P ...
Money laundering case: Deepak Kochhar in ED custody till Sep 19
NE NEWS SERVICE MUMBAI, SEP 8 A Mumbai court on Tuesday remanded Deepak Kochhar, husband of former ICICI Bank CEO ...
ED Files Chargesheet Against Chidambaram, Son Karti in INX Media Money-laundering Case
NE LEGAL BUREAU NEW DELHI, JUNE 3 The Enforcement Directorate (ED) has filed a chargesheet against senior Congress leader and ...
