High Profile Cases Court fixes Feb 27 for consideration of charge sheet February 8, 2017 by Legal India Admin | Leave a Comment A special court today fixed February 27 for consideration of charge sheet against LIC agent Anand Chauhan in a money laundering case allegedly involving Himachal Pradesh Chief Minister Virbhadra Singh. “Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter for February 27,” Special Judge Virender Kr […] Read more » Anand Chauhan charge sheet Court featured Himachal Pradesh Law Legal News money laundering case Virbhadra Singh
High Profile Cases Virbhadra PMLA case: Court fixes Feb 8 for scrutiny of docs February 4, 2017 / February 4, 2017 by Legal India Admin | Leave a Comment A special court has fixed February 8 for scrutiny of documents in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh in which LIC agent Anand Chauhan has been chargesheeted. “Advocate for the accused seeks one more adjournment for scrutinising the documents. Request allowed. Put up the matter for further scrutiny of the […] Read more » Court featured Himachal Pradesh Law Legal News money laundering case Virbhadra PMLA case Virbhadra Singh
High Profile Cases Madras HC reserves order on petition filed by Nalini Chidambaram September 21, 2016 by Legal India News | Leave a Comment Madras High Court today reserved its orders on a petition filed by senior advocate Nalini Chidambaram, wife of former Union Minister P Chidambaram, challenging the summons issued to her by the Enforcement Directorate in connection with its money laundering probe in the Saradha chit fund scam case. After hearing arguments by senior counsel Vijaynarayan and […] Read more » Court featured Law Legal News Madras High Court money laundering case Nalini Chidambaram petition
Top Law News Suspended IAS officer Pradeep Sharma refused bail September 16, 2016 by Legal India News | Leave a Comment A special PMLA court here today refused to grant temporary bail to suspended IAS officer Pradeep Sharma, who is in jail in an alleged money laundering case being investigated by the Enforcement Directorate. Special judge A C Joshi turnd down the Sharma’s plea for a five-day bail to pay homage to his late mother during […] Read more » Court featured Law Legal News money laundering case Pradeep Sharma refused bail
High Profile Cases Maran brothers appear before special court, move bail pleas July 11, 2016 by Legal India News | Leave a Comment Former Telecom Minister Dayanidhi Maran, his brother Kalanithi Maran and four others today appeared before a special court in pursuance of the summons issued to them in a Aircel-Maxis deal-related money laundering case and moved their bail pleas. Besides Maran brothers, Kalanithi’s wife Kavery Kalanithi and K Shanmugam, Managing Director of South Asia FM Ltd […] Read more » Aircel-Maxis deal Court Dayanidhi Maran featured Law legalnews money laundering case move bail pleas Special court
Criminal Law News Money laundering case: Bhujbal’s denied bail May 13, 2016 / May 14, 2016 by Legal India News | Leave a Comment The Prevention of Money Laundering Act (PMLA) court on Friday rejected the bail plea filed by Nationalist Congress Party leader and former deputy chief minister Chhagan Bhujbal in cases of money laundering against him. Bhujbal sought his bail on medical grounds. His application said that he had gone through an angioplasty, had asthma and sleep […] Read more » bail Chagan bhujbal Court Criminal news featured Law Legal News money laundering case
Criminal Law News Money laundering case: NBW against Pankaj Bhujbal April 27, 2016 by Legal India News | Leave a Comment A special PMLA court on Wednesday issued a non-bailable warrant (NBW) against Pankaj Bhujbal, son of former Maharashtra minister and senior NCP leader Chaggan Bhujbal, in a money laundering case registered against him and others in connection with construction of the new Maharashtra Sadan in Delhi and another matter. “A NBW is issued against accused […] Read more » Court Criminal news featured Law Legal News money laundering case NBW Pankaj Bhujbal
Top Law News Money laundering case: Bhujbal sent to ED custody March 16, 2016 / March 16, 2016 by Legal India News | Leave a Comment Mumbai, Senior NCP leader Chhagan Bhujbal was today remanded in custody of Enforcement Directorate till March 17 by a special court here, a day after he was arrested by the agency in a money laundering case in connection with the alleged Maharashtra Sadan scam. Bhujbal, a former deputy chief minister, was produced before the special […] Read more » Bhujbal sent to ED custody Chhagan Bhujbal featured Hiten Venegaonkar Maharashtra Sadan scam money laundering case
High Profile Cases Hyderabad court issues non-bailable warrant against Vijay Mallya March 14, 2016 by Legal India Admin | Leave a Comment A non-bailable warrant has been issued against businessman Vijay Mallya after he failed to appear in a court here in connection with alleged dishonour of a cheque of Rs 50 lakh to GMR Hyderabad International Airport Ltd. The counsel for Mallya, who is at the centre of a raging controversy after he left the country […] Read more » dishonour of a cheque featured money laundering case non-bailable warrant against Vijay Mallya Vijay Mallya
Criminal Law News SC grants bail to Madhu Koda in money laundering case March 1, 2013 / March 1, 2013 by Legal India Admin | Leave a Comment The bail has been granted by the Supreme court to former Jharkhand chief minister Madhu Koda who were granted in a money laundering case. Koda will remain in the jail though, as he is accused in other cases. Koda, who is at present in judicial custody in a jail in Ranchi, was arrested on November 30, […] Read more » bail to Madhu Koda chief minister Madhu Koda Income-Tax Department money laundering accused money laundering case Supreme Court
Top Law News Pleas of Abhishek Verma, wife rejected September 17, 2012 by Legal India Admin | Leave a Comment The pleas of businessman Abhishek Vermaand his wife for their release from judicial custody in the Enforcement Directorate’s money launderingcase was dismissed today by a Delhi court. Additional Chief Metropolitan Magistrate Gautam Manan also extended the judicial custody of Verma and his Romanian wife Anca Maria Neascu till October 1 after the couple was produced […] Read more » Chief Metropolitan Magistrate Gautam Manan Delhi Court dismisses Abhishek Verma ED had registered a money laundering case Enforcement Directorate's money laundering case Gautam Manan also extended the judicial custody of Verma his wife's plea Indian government's blacklist money laundering case Pleas of Abhishek Verma pleas of businessman Abhishek Verma Romanian wife Anca Maria Neascu severe agony and injustice Swiss arms-dealing firm
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
