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Court directs CBI to hand over certain documents from charge sheet in INX Media case.

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                    A Delhi court on Tuesday directed the CBI to hand over to P Chidambaram and his son Karti certain documents filed along with the charge sheet in the INX Media corruption case. Special Judge Ajay Kumar Kuhar issued the direction to CBI during the hearing […]

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Chopper scam: ED moves HC to cancel Ratul Puri’s bail in money laundering case

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The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case. The plea by the ED was mentioned before a bench of Chief Justice D N Patel and […]

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INX Media money-laundering case : P. Chidambaram moves HC seeking interim bail

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Former Union minister P Chidambaram moved the Delhi High Court on Wednesday seeking interim bail in the INX Media money-laundering case on health grounds. The application was mentioned before a bench of Chief Justice D N Patel and Justice C Hari Shankar by senior advocate Kapil Sibal, who sought urgent listing of the matter. The […]

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ED challenges in SC bail granted by HC to Shivakumar in money laundering case

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The Enforcement Directorate moved the Supreme Court Friday challenging the Delhi High Court decision granting bail to Karnataka Congress leader D K Shivakumar in a money laundering case. A lawyer associated with the case said that Special Leave Petition against the October 23 verdict giving relief to Shivakumar has been filed. He was arrested by […]

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HC gives Vadra four weeks to file rejoinder in plea to quash money laundering case

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The Delhi High Court on Wednesday gave businessman Robert Vadra four weeks to file a rejoinder to the Enforcement Directorate’s (ED) reply to his petition seeking quashing of certain provisions of the Prevention of Money Laundering Act (PMLA). A bench of Justices Manmohan and Sangita Dhingra Sehgal listed the matter for further hearing on November […]

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Delhi court extends interim protection from arrest to Robert Vadra’s aide till Feb 6

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A Delhi court on Saturday extended till February 6 the interim protection from arrest granted to Manoj Arora, a close aide of UPA chairperson Sonia Gandhi’s son-in-law Robert Vadra, in a money laundering case. The Enforcement Directorate (ED) told Special Judge Arvind Kumar that Arora was cooperating in the probe. “He joined the probe yesterday. […]

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ED seeks open-ended NBW against close aide of Robert Vadra in money laundering case

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The Enforcement Directorate (ED) moved a Delhi court Saturday seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money laundering case. The agency told the court that Arora failed to appear for questioning despite repeated summonses. The ED further claimed that Arora is a key […]

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ED seeks custodial interrogation of Chidambaram in Aircel-Maxis money laundering case

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New Delhi: The Enforcement Directorate on Wednesday opposed in a Delhi court the anticipatory bail plea of former Union minister and Congress leader P Chidambaram in the Aircel-Maxis money laundering case and sought his custodial interrogation. ED, which filed its response to the anticipatory bail plea of Chidambaram, said that he has remained evasive and was […]

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Court takes cognisance of fresh ED charge sheet against Upendra Rai

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A Delhi court on Saturday took cognisance of a fresh charge sheet filed by the Enforcement Directorate (ED) against jailed-journalist Upendra Rai in a money laundering case. Additional Sessions judge Rakesh Syal, who is likely to pronounce the order on Rai’s bail plea on November 1, said there was enough evidence to proceed on the […]

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Guj-based pharma firm’s director Rajbhushan Omprakash Dixit arrestedand sent to ED custody

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A Director of Gujarat-based pharma firm was arrested  last night in a money laundering case related to an alleged Rs 5,000 crore bank fraud case and  was sent to one day custody of Enforcement Directorate, As  custodial interrogation was required, Metropolitan Magistrate Sumeet Anand sent Rajbhushan Omprakash Dixit to custody after special public prosecutor Nitesh Rana, appeared […]

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PMLA case: Controversial meat exporter Moin Qureshi gets bail

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Controversial meat exporter Moin Qureshi was today granted bail by a Delhi court in a money laundering case. Special judge Arun Bharadwaj, who had reserved the order on Qureshi’s application on December 4, gave him the relief on a personal bond of Rs two lakh and a surety of a like amount. The Enforcement Directorate […]

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Court seeks ED’s response on bizman’s plea

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A Delhi court today sought a response from Enforcement Directorate on an application filed by Delhi-based businessman Gagan Dhawan seeking his production before it through video conferencing in a Rs 5,000-crore money laundering case. Additional Sessions Judge Sidharth Sharma directed the agency to file its reply by December 4 when it will hear the matter. […]

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SC rejects bail plea of lawyer in money laundering case

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The Supreme Court today rejected the bail plea of lawyer Rohit Tandon, who was arrested in connection with an alleged money laundering case post demonetisation. A bench comprising Chief Justice Dipak Misra and Justices A M Khanwilkar and D Y Chandrachud dismissed the bail plea of Tandon, who was arrested after a raid on his […]

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Bizman sent to 14-day judicial custody in bank fraud case

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Delhi-based businessman Gagan Dhawan was today sent to 14-day judicial custody in a Rs 5,000 crore money laundering case by a Delhi court. Additional Sessions Judge Sidharth Sharma passed the order while rejecting the Enforcement Directorate’s plea seeking his custody for five more days to interrogate him. During the arguments, advocate for ED Nitesh Rana […]

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Don’t let shark run away for catching small fish: Court to ED

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“Don’t let the shark run away while you are busy in catching the small fish,” a Delhi court told the Enforcement Directorate today. While allowing the ED to have the custody of Delhi-based businessman Gagan Dhawan for two more days in a Rs 5,000 crore money laundering case, Additional Sessions Judge Siddharth Sharma directed the […]

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VVIP chopper: Court denies bail to woman director

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A Delhi court today dismissed the bail plea of a woman director of two Dubai-based firms in a money laundering case related to the Rs 3,600 crore VVIP chopper deal, saying the allegations against her were serious. Special Judge Arvind Kumar dismissed the bail application of Shivani Saxena, an “active” director of Dubai-based Ms UHY […]

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ED files charge sheet against Kashmiri separatist leader Shah

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The Enforcement Directorate (ED) today filed a charge sheet against Kashmiri separatist leader Shabir Shah and a suspected hawala dealer in connection with a 2005 money laundering case filed against him for alleged terror financing. The final report, filed before Additional Sessions Judge Sidharth Sharma, also named the alleged hawala dealer Mohammed Alsam Wani, who […]

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SC notice to ED on bail plea of ex-Noida Authority chief engineer

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The Supreme Court today directed the Enforcement Directorate (ED) to respond to the bail plea of former Noida Authority chief engineer Yadav Singh who has been chargesheeted in connection with a money laundering case. A bench comprising Justices S A Bobde and L Nageswara Rao issued notice to the ED and asked it to file […]

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Delhi HC notice to govt, ED on meat exporter Qureshi’s arrest

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The Delhi High Court today sought response of the government and the Enforcement Directorate on businessman Moin Akhtar Qureshi’s plea challenging his arrest in a money laundering case. A bench of justices Siddharth Mridul and Nazmi Waziri issued notice to the government and the ED, asking them to file the reply within five days. The […]

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Kashmiri separatist case: Wani sent to jail till Aug 31

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Alleged hawala dealer Mohammad Aslam Wani, arrested in connection with a decade-old money laundering case involving Kashmiri separatist Shabir Shah, was sent today to judicial custody (JC) by a Delhi court on a plea of the probe agency. Duty Magistrate Jasjeet Kaur allowed the plea of the Enforcement Directorate (ED) after advocate N K Matta, […]

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Court sends Kashmiri separatist leader Shabir Shah to JC

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A Delhi court today sent to 14-day judicial custody Kashmiri separatist leader Shabir Shah, who was arrested in a decade-old money laundering case for alleged terror financing. Additional Sessions Judge Sidharth Sharma sent the accused to jail after the Enforcement Directorate (ED) submitted that he was not required for further custodial interrogation. Earlier, on August […]

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ED moves Delhi court to quiz Indrani Mukerjea in money laundering case

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The Enforcement Directorate (ED) today moved a Delhi court seeking quizzing of jailed INX media director Indrani Mukerjea in a money laundering case against her and others including Karti Chidambaram, son of former minister P Chidambaram. The ED, in its application moved before special judge Sunil Rana, has sought the issuance of production warrant against […]

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Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra

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The Delhi High Court today denied bail to LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others. “I have dismissed this petition (bail application),” Justice Vipin Sanghi said. Chauhan is in judicial custody since his arrest in July last year. During the hearing on his bail […]

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Man convicted in money laundering case; second PMLA verdict

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A special PMLA court here today convicted a man on money laundering charges related to illegal possession of narcotic drugs. This is the second conviction in the country under the stringent Prevention of Money Laundering Act (PMLA) that came into force about 12 years ago in 2005. Officials said the special court here will pronounce […]

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