INX Media Case

INX Media Case

  • India

    ED seeks cancellation of Gautam Khaitan's bail in PMLA case

    The Enforcement Directorate (ED) has filed an application seeking cancellation of bail granted to AgustaWestland accused Gautam Khaitan in another case allegedly involving black money and laundering. Public Prosecutor N.K. Matta apprised Special Judge Arvind Kumar on Friday that an application for issuance of Supplementary Letter Rogatory (LoR) for collection of evidence from the...

    • a week ago
  • India

    Enforcement Directorate seeks cancellation of Gautam Khaitan's bail in PMLA case

    New Delhi: The Enforcement Directorate (ED) has filed an application seeking cancellation of bail granted to AgustaWestland accused Gautam Khaitan in another case allegedly involving black money and laundering. Public Prosecutor N.K. Matta apprised Special Judge Arvind Kumar on Friday that an application for issuance of Supplementary Letter Rogatory (LoR) for...

    • a week ago
  • National News

    Money Laundering Case: PD&SJ Srinagar rejects anticipatory bail plea to Mir Manzoor Gazanffer

    5 Dariyanews Court of Principal District and Sessions Judge (PD&SJ), Srinagar which is also a designated Court under the Money Laundering Act, rejected the bail plea to Mir Manzoor Gazanffer, here today.While rejecting the bail, PD&SJ Abdul Rashid Malik observed that extra care and caution has to be taken while dealing with the application...

    • a week ago
  • News

    "Don't Remember Transactions": Anil Ambani Tells ED In Relation To Yes Bank Money Laundering Case

    The Enforcement Directorate grilled Reliance Group chairman Anil Ambani for nine hours on Thursday, March 19 in a case related to Yes Bank crisis. Anil Ambani had earlier skipped the ED summon on Monday citing "personal reasons". He has been asked to appear before the ED again on March 30. During the investigation, Anil Ambani dismissed...

    • a week ago
  • Home

    Entire exposure to Yes Bank is fully secured, says Anil Ambani

    Reliance Group chairman Anil Ambani appeared before the Enforcement Directorate (ED) in Mumbai on Thursday to apprise the probe agency of the group's exposure to Yes Bank Ltd. In a statement, Reliance Group said its entire exposure to Yes Bank is fully secured and transacted in the ordinary course of business. "All transactions between the Reliance Group and Yes Bank are...

    • 2 weeks ago
  • Business

    BREAKING: Tycoons-in-Trouble Subhash Chandra & Naresh Goyal To Be Interrogated By ED Today

    The entire national focus is now on the interrogation of India's biggest tycoons, who are going to turn up one after the other for questioning before the Enforcement Directorate. Republic World has journalists posted outside the ED office in Mumbai and we will be giving you live updates as they turn up. Our information is that the high profile tycoon...

    • 2 weeks ago
  • Business

    ED summons Anil Ambani, Subhash Chandra in Yes Bank money laundering case

    New Delhi/Mumbai: The ED has summoned top corporate honchos, including Essel Group promoter Subhash Chandra, Jet Airways founder Naresh Goyal and Indiabulls chairman Sameer Gehlaut, to appear before it for questioning this week in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said on Monday. DHFL CMD Kapil Wadhawan,...

    • 2 weeks ago
  • Companies

    Yes Bank money laundering case: Anil Ambani, Subhash Chandra among business heads summoned by ED

    New Delhi/Mumbai: The ED has summoned top corporate honchos, including Essel Group promoter Subhash Chandra, Jet Airways founder Naresh Goyal and Indiabulls chairman Sameer Gehlaut, to appear before it for questioning this week in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said on Monday....

    • 2 weeks ago

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