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

“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 […]

VVIP chopper: Court denies bail to woman director

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 […]

ED files charge sheet against Kashmiri separatist leader Shah

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 […]

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

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 […]

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

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 […]

Kashmiri separatist case: Wani sent to jail till Aug 31

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, […]

Court sends Kashmiri separatist leader Shabir Shah to JC

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 […]

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

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 […]

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

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 […]

Man convicted in money laundering case; second PMLA verdict

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 […]