During the brief hearing, Sibal said Karti was not a common criminal that he was being called by the ED "month after month" and made to sit for "hours and hours".
The Karnataka Police had arrested Quta from the capital's suburbs in June 2007, and an AK series assault rifle, 200 bullets, five hand grenades and a satellite phone were seized from him.
The agency has allegedly detected some funds being transferred by Rahul Yadav to his mother-in-law Rabri Devi, the wife of Lalu Prasad.
Special Judge Arun Bharadwaj granted bail to Qureshi on furnishing personal bond of Rs 2 lakh and a surety of like amount.
The disclosures about the firms and those associated with them or their promoters would be looked into for any irregularities including about corporate governance and disclosure norms, officials said.
Trump and his surrogates have long distanced themselves from Manafort, and that tactic continued on Monday with arguments from his supporters that the President had little to do with the indicted men
Banks are assessing whether the disqualified directors have links to shell companies and diverted funds.
Names of prominent political and business leaders feature on the list of disqualified directors made public by the government
UK authorities have informed India about its independent 'formal' probe against Mallya and sought details of money laundering charges against him along with an account of his assets abroad from CBI and ED
The CBI has registered a case against 19 companies which have sent over Rs 424 crore in foreign remittances through about 700 transactions, suspecting it to be a case of money laundering through shell companies.
US banking regulators said Habib Bank put through thousands of transactions, including for people on a “good guy” list that included an identified terrorist and an international arms dealer
Income Tax Department investigations in 2013 had allegedly found that Rs 16.38 crore was received by four shell companies linked to Jain
Officials said a large number of companies having acted as 'shell firms' are linked to real estate, commodities and stock broking, films and television, plantation and non-banking financial services
The ED has registered a money-laundering case under the PMLA Act against RJD chief Lalu Prasad Yadav and his family members in connection with allotment of railway hotels to a company.
The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son
A Delhi court has issued a non- bailable warrant against Kashmiri separatist leader Shabir Shah in a decade-old money laundering case.
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