Money laundering case: NBW against Pankaj Bhujbal

Right to Public Service Act

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 […]

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Money laundering case: Bhujbal sent to ED custody

Chhagan Bhujbal

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 […]

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Hyderabad court issues non-bailable warrant against Vijay Mallya

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 […]

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SC grants bail to Madhu Koda in money laundering case

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, […]

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Pleas of Abhishek Verma, wife rejected

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 […]

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ED gets four days custody of Verma and his wife

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 […]

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Jharkhand money laundering case accused seeks bail

The Supreme Court on Tuesday issued notice to the Jharkhand government on a petition by an accused seeking bail in a money laundering case in which former Jharkhand chief minister Madhu Koda is the main accused. The vacation bench of the apex court headed by Justice Deepak Verma and comprising Justice K S Radhakrishnan issued […]

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