Tag: Money laundering case

Norah Fatehi appears before ED in ‘conman’ money laundering case

NEW DELHI: Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Chandrashekar, officials said. Fatehi, 29, appeared before the investigating officer of the case at the agency office here. Sources said her statement is being recorded […]

Peter Kerkar of Cox & Kings arrested by ED in money laundering case

NEW DELHI: The Enforcement Directorate (ED) has arrested travel firm Cox and Kings’ promoter Peter Kerkar in an alleged money laundering case, as per reports. In October, the ED had arrested Cox & Kings Group CFO Anil Khandelwal and internal auditor of Naresh Jain, under sections of the Prevention of Money Laundering Act (PMLA), in […]

Supreme Court grants bail to P Chidambaram in INX Media money laundering case

NEW DELHI: The Supreme Court on Wednesday granted bail to Congress leader P Chidambaram in a money laundering case related to INX Media and directed that he could not leave the country without its prior permission nor speak to the media. Chidambaram, who has been in custody for 105 days, should neither try to influence […]

ED arrests VVIP chopper scam accused Gautam Khaitan in fresh money laundering case

NEW DELHI: The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case, in connection with a fresh case of possession of black money and money laundering, officials said on Saturday. They said Khaitan was placed under arrest Friday night by the agency sleuths under the Prevention of Money Laundering […]

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