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Vijay Mallya UK Court

Vijay Mallya appears before UK Court in extradition case

 Embattled liquor baron Vijay Mallya was produced before London’s Westminster Magistrates Court for hearing in connection with extradition case against him, on Friday. Mallya is facing a trail in a UK Court, to rule if he can be extradited to India to face charges for financial irregularities involving a total amount of Rs 9,000 crores, as well as money laundering cases. Earlier

Money laundering case: Court summons Virbhadra Singh, wife

Money laundering case: Court summons Virbhadra Singh, wife

A court here on Monday issued summons to former Himachal Pradesh Chief Minister Virbhadra Singh and his wife, accused of money laundering.After accepting the Enforcement Directorate (ED) chargesheet, Special Judge Santosh Snehi Mann asked Virbhadra Singh, his wife Pratibha Singh and three others — Chunni Lal Chauhan, Prem Raj and Lawan Kumar Roach to appear

Warrant issued against Indrani Mukerjea in money laundering case

Warrant issued against Indrani Mukerjea in money laundering case

Warrant issued Indrani Mukerjea: The Court of Delhi has issued a warrant against Indrani Mukerjea in the money laundering case. Under which, Indrani will have to appear on September 9 in the matter of laundering. ED Had filed a petition for interrogation with Indrani Mukerjea, on which this order was placed. According to sources in

ED to question Misa Bharti on money laundering of Rs.8 K crores

ED to question Misa Bharti on money laundering of Rs.8 K crores

Rashtriya Janata Dal (RJD) Member of Parliament Misa Bharti has been asked to appear before Enforcement Directorate (ED) officials alongwith her husband Shailesh Kumar in connection with the alleged money laundering of Rs.8,000 crores.Bharti, the eldest daughter of RJD chief Lalu Yadav, will depose before an ED investigating officer here today. She has reportedly been asked to

Sharif's family to appear before JIT over money laundering

Sharif’s family to appear before JIT over money laundering

Sharif’s family to appear before JIT over money laundering. The Joint Investigation Team (JIT), constituted by the Supreme Court to probe Panama Leaks case has summoned almost entire family of Pakistan Prime Minister Nawaz Sharif for interrogation in the Money laundering case. The first call has gone to Nawaz Sharif ‘s cousin Tariq Shafi, who will have

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Give me Vigilance command for just one day,Will show you: Sukhpal singh khaira

AAP MLA Sukhpal Singh Khaira has opted out against the Captain government. Challenging Chief Minister Captain Amarinder Singh, he said that give me the command of Vigilance for just one day,i will expose the sand mine scam of Rana Gurjit singh’s sand mine scam within 24 hours and will be caught all the criminals and

Mallya hires Queen’s counsel for favoring his defense , yet have no money for banks, but abundant for his lawyer !!

Beleaguered businessman Vijay Mallya only months ago claimed to the Supreme Court of India that he had “no money” to pay back his huge debt to Indian banks  has hired a “formidable member of the bar” in the United Kingdom to defend him. Vijay Mallya has appointed Clare Montgomery as his lawyer,Montgomery is the Queen’s

ED summons Himachal CM in money laundering case

New Delhi: In further trouble for Himachal Pradesh Chief Minister Virbhadra Singh, the ED has summoned him for questioning in its money laundering probe against him and others. The Enforcement Directorate (ED) action comes close on the heels of the CBI filing a charge sheet against him and his wife and others for allegedly amassing

ED arrests Kolkata businessman in money laundering case

New Delhi: The Enforcement Directorate has arrested a Kolkata-based businessman here in connection with alleged coversion of over Rs 25 crore in old currency in new notes as part of its probe under money laundering laws after demonetisation. Officials identified the businessman as Paras M Lodha and said he was arrested by the agency here