Top Law News Bofors case: SC likely to hear plea tomorrow September 1, 2017 by Legal India Admin | Leave a Comment The Supreme Court is likely to hear tomorrow the politically sensitive Rs 64 crore Bofors pay-off case, amidst recent media reports suggesting a financial quid pro quo for the Rs 1,437 crore Howitzer gun deal in 1986. A bench headed by Chief Justice Dipak Misra is scheduled to take up the plea by BJP leader […] Read more » Bofors case Court featured Foreign Exchange Management Act Law Legal News money laundering act Supreme Court
Top Law News Andhra Pradesh paves way for Enforcement Directorate probe in Satyam case April 8, 2013 by Legal India Admin | Leave a Comment Paving the way for the Enforcement Directorate (ED) to proceed with the Satyam scam case, the state government has issued an order designating the local court trying the multi-crore accounting scandal as a sessions court. As per the Prevention of Money Laundering Act (PMLA), courts lower than sessions court cannot try cases filed by the Enforcement Directorate. “In the circumstances explained by […] Read more » AP High Court Chief Metropolitan Magistrate Enforcement Directorate High Court money laundering act Prevention of Money Laundering Act Satyam case Satyam scam case
Criminal Law News Hasan Ali’s bail plea rejected once again October 19, 2012 by Legal India Admin | Leave a Comment On Thursday A Prevention of Money Laundering Act, court rejected the bail application of Pune businessman Hasan Ali Khan, who was presented in the court. He was an accused in many money laundering cases. On earlier occasions also, the court had rejected his bail application. Last year, he filed a review petition in the Supreme […] Read more » bail plea rejected Hasan Ali money laundering act Nizam’s antiques
Top Law News ED gets four days custody of Verma and his wife August 23, 2012 / August 23, 2012 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) was on Thursday allowed by a Delhi court to take into their custody businessman Abhishek Verma and his wife for four days to quiz them for their alleged role in a money laundering case. Verma and his Romanian wife Anca Maria Neascu, arrested by the ED yesterday in connection with the […] Read more » Chief Metropolitan Magistrate custody businessman Abhishek Verma ED gets four days custody of Verma and his wife ED's prosecutor Naveen Kumar Matta Indian government's blacklist money laundering act money laundering case PMLA Swiss defence firm Verma and his Romanian wife Anca Maria Neascu wide international ramifications
Top Law News ED to question Jagan for 14 days July 6, 2012 by Legal India Admin | Leave a Comment The CBI court today allowed ED to interrogate Jagan, as the parliament member from Kadapa is popularly known, in Chanchalguda Central Jail for 14 days in illegal assets case. The court, which had July 2 reserved its orders on the ED plea, permitted the central agency to question Jagan from July 7 to July 21. […] Read more » CBI on Jagan ED ED to question Jagan ED to question Jagan in illegal assets case FEMA Foreign Exchange Management Act (FEMA) Jagan law relating to money laundering money laundering act Prevention of Money Laundering Act (PMLA)
