Consumer Law News 2G PMLA case: Court warns ED of imposing exemplary cost December 23, 2014 by Legal India Admin | Leave a Comment Enforcement Directorate (ED) today faced the ire of a special court which warned the agency that it would impose “exemplary cost” on it for wasting court’s time due to non-availability of prosecution witnesses for recording of their statements in a 2G scam-related case. Special CBI Judge O P Saini was irked as no prosecution witness […] Read more » 2G PMLA case 2G scam-related money laundering case Court warns ED of imposing exemplary cost DMK leader M Karunanidhi's wife Dayalu Ammal DMK MP Kanimozhi ED Enforcement Directorate Ex-Telecom Minister A Raja PMLA Prevention of Money Laundering Act Shahid Usman Balwa Special CBI Judge O.P. Saini Swan Telecom Pvt Vinod Goenka
Criminal Law News 2G PMLA case: Not going to stay ongoing trial November 19, 2014 by Legal India Admin | Leave a Comment The Supreme Court on Tuesday made it clear that it was not going to stay the trial in the money laundering case arising out of the 2G scam and posted the plea of accused persons for quashing of charges against them on November 26.“There will be no stay of the trial,” a bench headed by […] Read more » 2G PMLA case 2G scam case Justice A.K. Sikri justices M B Lokur Prevention of the Money Laundering Act senior advocate Harish Salve Senior advocates Kapil Sibal
