Criminal Law News Top Law News Demonetisation fraud: Court denies bail to pvt bank manager May 24, 2017 by Legal India Admin | Leave a Comment A special court has denied bail to a suspended officier of a private bank who was arrested in a case of alleged irregularities in facilitating the conversion of about Rs 35 crore worth of demonetised currency. Special Judge Hemani Malhotra dismissed the bail plea of Ashish Kumar, the then manager of Kotak Mahindra Bank, saying […] Read more » Court Court denies bail to pvt bank manager demonetisation fraud featured Kotak Mahindra Bank Law Legal News
Top Law News Demonetisation fraud: Court bars media from reporting case April 3, 2017 by Legal India Admin | Leave a Comment A Delhi court has barred the media from reporting a case involving two bank officials and another person for alleged irregularities relating to the conversion of old currency and supply of new notes. According to court sources, the additional sessions judge has orally barred media from reporting the matter after the counsel for the accused […] Read more » Court Delhi court demonetisation fraud featured Law Legal News
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 fraud: pvt banker’s bail plea junked January 24, 2017 / January 24, 2017 by Legal India Admin | Leave a Comment A private bank officer, arrested in a case of alleged irregularities related to the conversion of old currency and supply of new notes, has been denied bail by a Delhi court which said he might tamper with evidence and hamper the investigation if granted the relief. The court also noted that the investigation in the […] Read more » bail Court demonetisation fraud featured Law Legal News plea
Top Law News Challenging special court’s order in Delhi HC: Police January 17, 2017 by Legal India Admin | Leave a Comment Delhi Police today told a special court that it was challenging in Delhi High Court the order asking whether it needed to arrest a private bank official, who is in custody in a case of demonetisation fraud lodged by the Enforcement Directorate, in a separate case. The prosecutor and investigating officer of the case made […] Read more » Court Delhi High Court Delhi Police demonetisation fraud featured Law Legal News Special court
