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money laundering case

Courts

Chanda Kocchar withdraws ...

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Former ICICI Bank CEO Chanda Kochhar on Friday withdrew plea filed in Supreme Court on behalf of her husband Deepak Kocchar challenging the chargesheet filed by ED in the money laundering case.
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Video: SC on Tej Bahadur ...

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Supreme Court dismisses plea of former BSF soldier Tej Bahadur challenging the election of PM Narendra Modi to Lok Sabha in 2019 from Varanasi constituency.
news

Bombay High Court denies ...

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The Bombay High Court today denied bail to Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), accused in the Yes Bank money laundering case.
Courts

Dewan Housing promoters g...

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The Bombay High Court today granted bail to Kapil Wadhawan and Dheeraj Wadhawan, promoters of Dewan Housing Finance Corporation Ltd, accused of money laundering by the Enforcement Directorate (ED) in the multi-crore Yes Bank fraud case.
news

Rhea reaches ED office

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Rhea Chakraborty reached the Enforcement Directorate office with her brother, Showik Chakraborty to record her statement in the money laundering case lodged against her.
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