High Profile Cases Top Law News Court directs CBI to hand over certain documents from charge sheet in INX Media case. February 19, 2020 / February 19, 2020 by Legal India Admin | Leave a Comment 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 […] Read more » Chidambaram INX Media corruption case money laundering case
High Profile Cases Top Law News Chopper scam: ED moves HC to cancel Ratul Puri’s bail in money laundering case December 13, 2019 / December 13, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » 3600-crore AgustaWestland VVIP chopper deal case AgustaWestland money laundering case AgustaWestland VVIP Chief Justice D.N. Patel Enforcement Directorate Justice C Hari Shankar money laundering case Ratul Puri's bail Ratul Puri's bail in money laundering case
High Profile Cases INX Media money-laundering case : P. Chidambaram moves HC seeking interim bail October 31, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » Chief Justice D.N. Patel former Union minister P Chidambaram INX Media INX Media money laundering case Justice C Hari Shankar money laundering case
High Profile Cases ED challenges in SC bail granted by HC to Shivakumar in money laundering case October 30, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » money laundering case Shivakumar Shivakumar in money laundering case
Court, Judiciary & Legal System HC gives Vadra four weeks to file rejoinder in plea to quash money laundering case August 21, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » file rejoinder High Court money laundering case
Top Law News Delhi court extends interim protection from arrest to Robert Vadra’s aide till Feb 6 January 21, 2019 by Legal India Admin | Leave a Comment 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. […] Read more » Manoj Arora Manoj Arora in money laundering case money laundering case Robert Vadra Sonia Gandhi's son-in-law Special Judge Arvind Kumar UPA chairperson
Top Law News ED seeks open-ended NBW against close aide of Robert Vadra in money laundering case January 6, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » ED Enforcement Directorate money laundering case NBW Robert Vadra money laundering case
Top Law News ED seeks custodial interrogation of Chidambaram in Aircel-Maxis money laundering case November 1, 2018 / November 1, 2018 by Legal India Admin | Leave a Comment 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 […] Read more » Chidambaram in Aircel-Maxis money laundering case ED money laundering case October 8 P. Chidambaram
High Profile Cases Court takes cognisance of fresh ED charge sheet against Upendra Rai October 28, 2018 / October 28, 2018 by Legal India Admin | Leave a Comment 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 […] Read more » ED charge sheet against Upendra Rai Enforcement Directorate (ED) against jailed-journalist Upendra Rai money laundering case special public prosecutors N K Matta Upendra Rai Upendra Rai in a money laundering case
Top Law News Guj-based pharma firm’s director Rajbhushan Omprakash Dixit arrestedand sent to ED custody January 29, 2018 by Legal India Admin | Leave a Comment 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 […] Read more » 000 crore bank fraud case alleged Rs 5 bank fraud case chartered accountant Hemant Hathi Chetan Jayantilal Sandesara Dipti Chetan Sandesara ED custody featured Guj-based pharma firm's director arrested Metropolitan Magistrate Sumeet Anand money laundering case Nitin Jayantilal Sandesara and Vilas Joshi PMLA Prevention of Money Laundering Act Rajbhushan Rajbhushan Omprakash Dixit
Top Law News PMLA case: Controversial meat exporter Moin Qureshi gets bail December 13, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court Delhi court featured Law Legal News Moin Qureshi money laundering case PMLA case
Criminal Law News Top Law News Court seeks ED’s response on bizman’s plea December 2, 2017 by Legal India Admin | Leave a Comment 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. […] Read more » Court Delhi court ED's response on bizman's plea featured Law Legal News money laundering case
