TopicMoney laundering scam

Topic: Money laundering scam

Former Fortis Healthcare promoter Shivinder Singh gets bail in money laundering case

PTI - 23 July, 2020

The relief was granted to Shivinder Singh on a personal bond of Rs one crore and two sureties by family members of Rs 25 lakh each.

After 8 hours of grilling on first day, Praful Patel reappears before ED on aviation scam

PTI - 11 June, 2019

The Enforcement Directorate had earlier registered a criminal complaint against Patel in which it alleged irregularities in fixing air slots for international airlines leading to losses for Air India.

Robert Vadra appears before Enforcement Directorate in money laundering case

PTI - 30 May, 2019

This is the 11th time Robert Vadra has appeared before probe agencies in cases against him and has been subjected to 70 hours of questioning till now.

Robert Vadra gets anticipatory bail in money laundering case

PTI - 1 April, 2019

Certain conditions have however been imposed on Robert Vadra, who is not allowed to leave the country without prior permission.

Former Pakistan President Musharraf’s health deteriorating rapidly, claims his party

Aastha Singh - 1 October, 2018

Here’s what’s happening across the border: Journalist lashes out at Imran Khan govt over ‘nepotism’; a whopping Rs 2.25 billion found in falooda vendor’s bank account.