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Former BPSL CMD Singal moves court seeking bail in money laundering case

Tuesday, December 3, 2019, 10:01 PM

Former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal moved a Delhi-court Tuesday seeking interim bail in a multi-crore money laundering case linked to an alleged bank loan fraud, claiming various ailments. The application was filed before Special-Judge Illa Rawat, who is likely to hear the application on December-5, when Singal's two-week custodial interrogations at the hands of ED are scheduled to end.
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Shilpa Shetty's Husband Raj Kundra Questioned In Money Laundering Case

Thursday, October 31, 2019, 8:42 AM

Businessman Raj Kundra, husband of actor Shilpa Shetty, is being questioned in a money-laundering-case involving gangster Iqbal Mirchi two-days after he was summoned in the case. Mr Kundra reached the Ballard Pier office of ED in Mumbai at around 11-am for questioning. He was summoned under the PMLA on November-4, however, he chose to appear before the probe-agency earlier due to some personal engagement.
 
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P Chidambaram not required to be arrested now in PMLA case: ED

Thursday, September 12, 2019, 4:23 PM

The ED told a court that former finance minister P.Chidambaram, lodged in Tihar jail in the INX-Media corruption case, is not required to be arrested at this stage in the money laundering case. Special judge Ajay Kumar Kuhar was informed by the ED that Chidambaram is already in judicial-custody in the CBI's corruption case and not in a position to tamper with the evidence.