Top Law News Ex-Andhra Bank official sent to jail in loan fraud case January 24, 2018 by Legal India Admin | Leave a Comment A former Andhra Bank director has been sent to judicial custody (JC) by a court here following his arrest and interrogation in connection with a money laundering probe in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm. Additional Sessions Judge Sidharth Sharma sent Anup Prakash Garg to custody for two weeks […] Read more » Additional Sessions Judge Sidharth Sharma Ex-Andhra Bank official featured jail in loan fraud case Loan fraud case money laundering probe
Top Law News ED raids Karti Chidambaram’s premises in Delhi and Chennai January 13, 2018 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) today conducted searches at multiple premises linked to Karti Chidambaram, the son of Congress leader P Chidambaram, in connection with its money laundering probe in the Aircel- Maxis case. Official sources said the raids are being conducted in Delhi and Chennai since early morning. The central probe agency, on December 1 […] Read more » Aircel-Maxis case Chennai Delhi ED raids Karti Chidambaram Enforcement Directorate featured Karti Chidambaram money laundering probe
High Profile Cases Supreme Court ruling on money laundering probe Monday July 3, 2011 by Legal India Admin | Leave a Comment The Supreme Court is likely to pronounce Monday its verdict on a plea that a special investigation team (SIT) probe the alleged money laundering by suspected tax evader Hasan Ali Khan and Kolkata based-businessman Kashinath Tapuria, among others. The plea by jurist Ram Jethmalani also sought a direction to the central government to disclose names, […] Read more » CBDT CBI Central Board of Direct Taxes Central Bureau of Investigation Justice A.K. Patnaik Justice B. Sudershan Reddy Justice R.V. Raveendran Justice S.S.Nijjar money laundering probe Supreme Court
