Criminal Law News High Profile Cases Demonetisation fraud: Court takes cognisance on charge sheet February 25, 2017 by Legal India Admin | Leave a Comment A Delhi court today took cognisance of the Enforcement Directorate’s charge sheet filed against two bank officials and another person in a case of alleged irregularities related to conversion of old currency and supply of new notes. Additional Sessions Judge Prashant Kumar took cognisance of the charge sheet and directed the agency to supply copies […] Read more » Axis bank Court Delhi court demonetisation fraud Enforcement Directorate featured Law Legal News
Criminal Law News Top Law News Demonetisation:Banker’s extends ED custody December 13, 2016 by Legal India News | Leave a Comment An official of a private bank was today sent to three-day custody of Enforcement Directorate’s (ED) by a Delhi court, which also remanded another officer to judicial custody for alleged irregularities in conversion of old currency and supply of new notes. Duty magistrate Shilpi Jain extended the ED custody of 32-year-old Vineet Gupta, now suspended […] Read more » Axis bank Banker's extends ED custody Court Criminal news Demonetisation Enforcement Directorate featured Law Legal News
