Tag: 2G scam-related money laundering case

Top Law News

2G scam: Delhi High Court asks ED to respond to firm’s plea for release of attached properties

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The Delhi High Court Monday sought response of the Enforcement Directorate (ED) on a plea by a firm, which was acquitted in the 2G scam related money laundering case along with former telecom minister A Raja and others, seeking to release its properties worth Rs 22 crore attached by the agency. Justice Brijesh Sethi, who […]

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Consumer Law News

2G PMLA case: Court warns ED of imposing exemplary cost

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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 […]

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Criminal Law News

PMLA case: Karim Morani allowed to go abroad for promoting film

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Bollywood producer Karim Morani, an accused in the 2G scam-related money laundering case, has been allowed to travel abroad for release of upcoming Shahrukh Khan-starrer movie ‘Happy New Year’ by the special court which observed filing of such pleas was aimed at wasting its time. Special CBI Judge O P Saini allowed the application filed […]

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