Tag: money laundering

Sep 12
INX Media: Delhi HC seeks response on Chidambaram’s bail

The Delhi High Court on Thursday sought a response from the Central Bureau of…

Sep 10
Tracing the Act of Money Laundering in India

A major part of crime committed in any country of the world is with the motive of…

Sep 05
INX Media case: P Chidambaram sent to Tihar jail till Sept 19

The special CBI court on Thursday sent former finance minister P Chidambaram to…

Sep 04
Court remands D K Shivakumar sent to ED custody till Sept 13

A Delhi court Wednesday remanded Karnataka Congress leader D K Shivakumar, who is…

Aug 27
Chidambaram, other accused have assets across continents, ED tells SC

Accusing former finance minister P Chidambaram of trying to tamper with evidence in…

Aug 23
SC Grants Chidambaram interim protection in ED case

Congress leader and former union finance minister P Chidambaram was on Friday granted…

Aug 22
AgustaWestland Case: Ratul Puri moves court to surrender

Businessman Ratul Puri, who was arrested in a bank fraud case, moved an application…