PMLA case: Robert Vadra moves Delhi court seeking permission to travel abroad

New Delhi: Robert Vadra, who is an accused in a money laundering case, Tuesday moved a Delhi court seeking permission to travel abroad. The counsel for Vadra requested Special judge Arvind Kumar to ensure details of his itinerary are not shared with a third party as it was a matter of his security. The counsel […]

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Court issues fresh order to attach Mallya’s properties in PMLA case

A Delhi court today issued fresh directions to attach the properties of businessman Vijay Mallya, who was declared a proclaimed offender for evading summons in a money laundering case related to FERA violations. Chief Metropolitan Magistrate Deepak Sherawat issued the order after advocate N K Matta, the special public prosecutor appearing for the Enforcement Directorate […]

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ED summons Nirav Modi and Mehul Choksi in PNB fraud PMLA case

The ED today issued summons for appearance to billionaire diamond merchant Nirav Modi and his business partner Mehul Choksi in connection with its money laundering probe in the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB), officials said. They said both Modi and Choksi were summoned under the Prevention of Money Laundering Act […]

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PMLA case: 2nd charge sheet filed against Misa Bharti and her husband

 The Enforcement Directorate (ED) has filed a second charge sheet against RJD chief Lalu Prasad Yadav’s daughter Misa Bharti and her husband in a money laundering case before a Delhi court, which today kept both charge sheets for consideration on February 5. Irked over the repeated filing of charge sheets by the ED in connection […]

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PMLA case: Controversial meat exporter Moin Qureshi gets bail

Controversial meat exporter Moin Qureshi was today granted bail by a Delhi court in a money laundering case. Special judge Arun Bharadwaj, who had reserved the order on Qureshi’s application on December 4, gave him the relief on a personal bond of Rs two lakh and a surety of a like amount. The Enforcement Directorate […]

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PMLA case: Aslam Wani moves court for bail

Alleged hawala dealer Mohammad Aslam Wani, arrested in a case involving Kashmiri separatist Shabir Shah, today moved a Delhi court for bail. Additional Sessions Judge Sidharth Sharma, who had on November 17 denied the relief to Wani in the decade-old case, sought a response from Enforcement Directorate (ED), asking it to file a reply by […]

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Delhi HC dismisses Virbhadra’s plea to quash PMLA case

The Delhi High Court today refused to quash the money laundering case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife and son. The court dismissed the petitions of Singh, his wife Pratibha Singh, son Vikramaditya Singh and another person Chunni Lal. “The petitions are devoid of substance, consequentially the same are dismissed,” Justice R […]

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PMLA case: Court sends businessman to 4-day ED custody

A Delhi-based businessman was today sent to a four-day custody of the Enforcement Directorate (ED) by a court here in connection with the note ban money laundering probe against lawyer Rohit Tandon and others. Additional Sessions Judge R K Tripathi extended the ED custody of Yogesh Mittal, a resident of Model Town area, till June […]

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Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra

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 […]

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Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs

Direct ED not to take coercive step against me:Virbhadra to HC

A special court has fixed January 12 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. “Put up the matter for scrutiny of documents on January 12, 2017,” Special Judge Vinod Kumar said. The court also allowed Chauhan, who […]

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