Top Law News SC rejects bail plea of lawyer in money laundering case November 10, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court featured Law Legal News money laundering case Supreme Court
Criminal Law News Top Law News Bizman sent to 14-day judicial custody in bank fraud case November 10, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » bank fraud case Court Criminal news featured Gagan Dhawan judicial custody Law Legal News money laundering case
Top Law News Don’t let shark run away for catching small fish: Court to ED November 8, 2017 by Legal India Admin | Leave a Comment “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 […] Read more » catching small fish: Court ED Enforcement Directorate featured Law Legal News money laundering case
High Profile Cases VVIP chopper: Court denies bail to woman director October 17, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court Delhi Court denies bail to woman director featured Law Legal News money laundering case VVIP chopper
Top Law News ED files charge sheet against Kashmiri separatist leader Shah September 23, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court ED files charge sheet against Shah Enforcement Directorate featured Law Legal News money laundering case Shabir Shah
High Profile Cases SC notice to ED on bail plea of ex-Noida Authority chief engineer August 31, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court ED featured Law Legal News money laundering case Noida Authority Supreme Court Yadav Singh
Top Law News Delhi HC notice to govt, ED on meat exporter Qureshi’s arrest August 30, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court Delhi High Court notice to government Enforcement Directorate featured Government Law Legal News Moin Akhtar Qureshi money laundering case
Criminal Law News Top Law News Kashmiri separatist case: Wani sent to jail till Aug 31 August 21, 2017 by Legal India Admin | Leave a Comment 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, […] Read more » Court featured Kashmiri separatist case Law Legal News Mohammad Aslam Wani money laundering case Wani sent to jail till Aug 31
Criminal Law News Top Law News Court sends Kashmiri separatist leader Shabir Shah to JC August 9, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court Criminal news featured Law Legal News money laundering case Shabir Shah in judicial custody
High Profile Cases ED moves Delhi court to quiz Indrani Mukerjea in money laundering case August 6, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » ED moves Delhi court featured Indrani Mukerjea INX Media money laundering case quiz Indrani Mukerjea in money laundering case
Top Law News Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra April 10, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » bail Court Criminal news Delhi High Court featured Himachal Pradesh Law Legal News money laundering case PMLA case Virbhadra Singh
Top Law News Man convicted in money laundering case; second PMLA verdict March 27, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court Criminal news featured Law Legal News money laundering case
