Criminal Law News Top Law News Bombay HC grands bail NCP leader Sameer Bhujbal in money laundering case June 7, 2018 by Legal India Admin | Leave a Comment Mumbai:The High Court today granted bail to NCP leader Sameer Bhujbal, the nephew of former Maharashtra deputy chief minister Chhagan Bhujbal, in a 2016 money laundering case. Justice AS Gadkari granted bail to Sameer on the primary grounds that the main accused, Chhagan Bhujbal, had already been extended a similar relief by another bench of […] Read more » Chhagan Bhujbal featured justice AS Gadkari money laundering NCP Sameer Bhujbal
Top Law News Court rejects Kashmiri separatist leader Shabir Shah’s bail February 1, 2018 by Legal India Admin | Leave a Comment A Delhi court today rejected the bail plea of Kashmiri separatist leader Shabir Shah in a 2007 money laundering case related to alleged terror financing. Additional Sessions Judge Sidharth Sharma, who had in August last year denied the relief to Shah citing the ongoing probe, dismissed his fresh bail plea. In his bail application filed […] Read more » Additional Sessions Judge Sidharth Sharma advocate M.S. Khan Court featured Kashmiri separatist leader Shabir Shah's bail money laundering Shabir Shah Shabir Shah's bail
Top Law News Court frames money laundering charges against Shabir Shah, Aslam Wani November 15, 2017 by Legal India Admin | Leave a Comment A Delhi court today framed money laundering charges against Kashmiri separatist leader Shabir Shah and alleged hawala dealer Mohammad Aslam Wani in a 2005 case of alleged terror financing. Additional Sessions Judge Sidharth Sharma framed the charges to which both the accused pleaded not guilty and claimed trial. The Enforcement Directorate had on September 23 […] Read more » Aslam Wani Court Delhi court featured Law Legal News money laundering Shabir Shah
Top Law News Madras HC seeks reply from CBI in Sekhar Reddy case October 10, 2017 by Legal India Admin | Leave a Comment The Madras High Court today sought to know from the CBI why did it not probe bank officials, when its case was that a large quantity of demonetised bank notes was changed with their help by Sekhar Reddy and two others, arrested on charges of money laundering last year. The court sought the reply from […] Read more » CBI Court featured Law Legal News Madras High Court money laundering Sekhar Reddy
Top Law News Delhi HC pulls up ED over seizure of Qureshi’s wife’s passport July 20, 2017 by Legal India Admin | Leave a Comment The Delhi High Court today pulled up the Enforcement Directorate (ED) for seizing the passport of controversial meat exporter Moin Qureshi’s wife summoned in connection with a money laundering probe against her husband. Justice Vibhu Bakhru questioned the authority of the law enforcement agency to impound the passport. “This is not the way, a body […] Read more » Court Delhi High Court ED Enforcement Directorate featured FEMA Foreign Exchange Management Act Law Legal News money laundering
High Profile Cases Bhujbal seeks release on health grounds June 14, 2016 / June 15, 2016 by Legal India News | Leave a Comment Former Maharashtra minister Chhagan Bhujbal, arrested for alleged money laundering, today told the Bombay High Court that he is suffering from a critical heart ailment and sought bail for treatment. Bhujbal approached the HC seeking to be released on bail considering his medical condition after a special PMLA court rejected his bail plea. Senior counsel […] Read more » Bombay High Court Chagan bhujbal Court Criminal news ED Enforcement Directorate featured Law Legal News money laundering
Top Law News ED opposes hawala scam accused Fatta’s bail plea May 28, 2014 / May 28, 2014 by Legal India Admin | Leave a Comment The Enforcement Directorate today opposed in a local court the bail plea of Afroz Fatta, accused in the Rs 700 crore hawala scam. “There are multiple reasons to implicate him (Fatta) in the hawala case under the norms of the Prevention of Money Laundering Act (PMLA),” Special Public Prosecutor Sudhir Gupta on behalf of Enforcement […] Read more » Afroz Fatta Court Enforcement Directorate money laundering news Sudhir Gupta todays news todays top news Top news
High Profile Cases Supreme Court appoints probe team on money laundering July 4, 2011 by Legal India Admin | Leave a Comment The Supreme Court is likely to pronounce Monday its verdict on a plea that a special investigation team (SIT) probe the alleged money laundering by suspected tax evader Hasan Ali Khan and Kolkata based-businessman Kashinath Tapuria, among others. The plea by jurist Ram Jethmalani also sought a direction to the central government to disclose names, […] Read more » businessman Kashinath Tapuria CBDT CBI Central Board of Direct Taxes jurist Ram Jethmalani Justice A.K. Patnaik Justice Altamas Kabir Justice B. Sudershan Reddy Justice Cyriac Joseph Justice R.V. Raveendran Justice S.S.Nijjar Justice T.S. Thakur Justice V.S. Sirpurkar money laundering probe Supreme Court tax evader Hasan Ali Khan team
Top Law News High-level committee to trail money laundering April 26, 2011 by Legal India Admin | Leave a Comment The central government Monday told the Supreme Court that it has set up a multi-disciplinary committee, comprising top officials of different departments, to oversee and coordinate investigations into cases of money laundering and stashing black money in tax havens. An apex court bench of Justice B. Sudarshan Reddy and Justice S.S. Nijjar was told that […] Read more » committee Gopal Subramanium Hasan Ali Khan High-level Justice B.Sudarshan Reddy Justice S.S.Nijjar money laundering Solicitor General Supreme Court trail
