Demonetisation fraud: Court takes cognisance on charge sheet

Posted On & filed under Criminal Law News, High Profile Cases.

crimes against women

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 »

Demonetisation:Banker’s extends ED custody

Posted On & filed under Criminal Law News, Top Law News.

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 »