Amar Singh Money Laundering
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Kanpur Police files closure report in money laundering case against Amar Singh
- Saturday November 3, 2012
- India News | Written by Anant Zanane; Edited by Abhinav Bhatt
In what can be seen as some relief for Amar Singh, the Kanpur Police on Friday filed a closure report in the money laundering case against the former Samajwadi Party leader, giving him a clean chit.
- www.ndtv.com
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UP govt 'dilutes' money-laundering probe against Amar Singh
- Friday November 2, 2012
- India News | Edited by Ashish Mukherjee
The charges against Amar Singh, from his tenure as UP Development Council chairman, will be investigated by the Kanpur Police and not the Economic Offences Wing.
- www.ndtv.com
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Enforcement Directorate to probe money-laundering case against Amar Singh
- Friday May 20, 2011
- India News | NDTV Correspondent
There's more trouble for Amar Singh. The Allahabad High Court today directed the Enforcement Directorate (ED) to investigate the Rs 500-crore money laundering case against the Rajya Sabha MP, saying the matter needed a thorough probe as it had "national ramifications".The court gave the direction while dismissing a petition filed by the former Sama...
- www.ndtv.com
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Bachchan rubbishes fraud case against him, Amar
- Wednesday October 28, 2009
- India News | NDTV Correspondent
The Uttar Pradesh government has decided to hand over the probe into the Amar Singh case to the Economic Offences Wing of the state police.
- www.ndtv.com
-
Kanpur Police files closure report in money laundering case against Amar Singh
- Saturday November 3, 2012
- India News | Written by Anant Zanane; Edited by Abhinav Bhatt
In what can be seen as some relief for Amar Singh, the Kanpur Police on Friday filed a closure report in the money laundering case against the former Samajwadi Party leader, giving him a clean chit.
- www.ndtv.com
-
UP govt 'dilutes' money-laundering probe against Amar Singh
- Friday November 2, 2012
- India News | Edited by Ashish Mukherjee
The charges against Amar Singh, from his tenure as UP Development Council chairman, will be investigated by the Kanpur Police and not the Economic Offences Wing.
- www.ndtv.com
-
Enforcement Directorate to probe money-laundering case against Amar Singh
- Friday May 20, 2011
- India News | NDTV Correspondent
There's more trouble for Amar Singh. The Allahabad High Court today directed the Enforcement Directorate (ED) to investigate the Rs 500-crore money laundering case against the Rajya Sabha MP, saying the matter needed a thorough probe as it had "national ramifications".The court gave the direction while dismissing a petition filed by the former Sama...
- www.ndtv.com
-
Bachchan rubbishes fraud case against him, Amar
- Wednesday October 28, 2009
- India News | NDTV Correspondent
The Uttar Pradesh government has decided to hand over the probe into the Amar Singh case to the Economic Offences Wing of the state police.
- www.ndtv.com