ED seeks open-ended NBW against close aide of Robert Vadra in money laundering case

Posted On & filed under Top Law News.

The Enforcement Directorate (ED) moved a Delhi court Saturday seeking issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money laundering case. The agency told the court that Arora failed to appear for questioning despite repeated summonses. The ED further claimed that Arora is a key… Read more »

PNB scam: Choksi moves court seeking cancellation of NBW

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Mumbai: Gitanjali Gems promoter Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam case, today moved a special court here seeking cancellation of a non-bailable warrant (NBW) issued against him. Choksi’s lawyer Sanjay Abbot moved the application before special CBI court judge J C Jagdale. In the application, he claimed that… Read more »

NBW issued against Dawood Ibrahim, Chhota Shakeel

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A Delhi court has issued open non-bailable warrant against underworld don Dawood Ibrahim and his aide Chhota Shakeel for allegedly hiring goons to kill a leader of a right-wing outfit. Chief Metropolitan Magistrate Sumit Dass passed the order on a plea of Special Cell of Delhi Police seeking issuance of NBW against the duo who… Read more »

NBW issued against BJP MP, four others

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A Bhadohi (UP) court has issued non-bailable warrant against BJP MP Manoj Tiwari, cabinet ministers Shivpal Yadav, Parasnath Yadav and two others in a case related to alleged violation of model code of conduct during the 2009 Lok Sabha polls. The warrant was issued yesterday by Chief Judicial Magistrate Satyawan Singh against Tiwari, who was the star… Read more »

Money laundering case: NBW against Pankaj Bhujbal

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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… Read more »

Court stays NBWs against two MDs of Unitech Ltd

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A day after a magisterial court issued non-bailable warrants against Unitech Ltd.’s managing directors Sanjay Chandra and Ajay Chandra in a misappropriation of funds case, the sessions court stayed it here on Tuesday. Additional Chief Metropolitan Magistrate Priya Mahendra on Monday issued non-bailable warrants (NBW) against both accused of the real estate company after the… Read more »

ED seeks NBW against Lalit Modi after no response

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The Enforcement Directorate on Monday moved a special court here seeking issuance of a non-bailable warrant (NBW) against former IPL chief Lalit Modi in a case of alleged money laundering registered against him. The central agency approached the special Prevention of Money Laundering Act (PMLA) Court after Modi, who has made London his home, did… Read more »

HC issues NBW against ‘dead’ murder accused

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The Delhi High Court on Friday issued fresh non-bailable warrant (NBW) against a murder accused who had jumped bail and allegedly connived with his family members to show an unidentified body as his own to get him declared dead by the Uttar Pradesh police. However, during investigation the police had found out that the accused’s… Read more »