Delhi Brothers Arrested In Money Laundering
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2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
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Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case
A Delhi court today dismissed the bail plea of former Fortis Healthcare promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare Finvest Ltd. (RFL).
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"Probe Agency Shouldn't Discriminate," Said Judge On Aircel-Maxis Case
A Delhi court Thursday granted protection from arrest to former finance minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by CBI and the Enforcement Directorate, saying that charges against them were not of grave magnitude as the alleged money laundered is a "paltry amount" of Rs. 1.13 crore compared to the money purportedly rece...
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Unitech Managing Director Sanjay Chandra Arrested For Alleged Money Laundering
Sanjay Chandra, Managing Director of real estate firm Unitech, and his brother Ajay Chandra were arrested this morning by the Economic Offences Wing (EOW) of the Delhi Police.
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2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
-
Ex-Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case
A Delhi court today dismissed the bail plea of former Fortis Healthcare promoter Malvinder Singh, arrested for alleged misappropriation of funds at Religare Finvest Ltd. (RFL).
-
"Probe Agency Shouldn't Discriminate," Said Judge On Aircel-Maxis Case
A Delhi court Thursday granted protection from arrest to former finance minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by CBI and the Enforcement Directorate, saying that charges against them were not of grave magnitude as the alleged money laundered is a "paltry amount" of Rs. 1.13 crore compared to the money purportedly rece...
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Unitech Managing Director Sanjay Chandra Arrested For Alleged Money Laundering
Sanjay Chandra, Managing Director of real estate firm Unitech, and his brother Ajay Chandra were arrested this morning by the Economic Offences Wing (EOW) of the Delhi Police.
