High Profile Cases PMLA case: Robert Vadra moves Delhi court seeking permission to travel abroad May 22, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » Delhi court PMLA case Robert Vadra
High Profile Cases Top Law News Court issues fresh order to attach Mallya’s properties in PMLA case May 9, 2018 by Legal India Admin | Leave a Comment 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 […] Read more » Chief Metropolitan Magistrate Deepak Sherawat featured Foreign Exchange Regulation Act PMLA case Vijay Mallya
Criminal Law News ED summons Nirav Modi and Mehul Choksi in PNB fraud PMLA case February 16, 2018 by Legal India Admin | Leave a Comment 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 […] Read more » defrauded bank funds ED summons Nirav Modi featured Mehul Choksi Nirav Modi PMLA PMLA case PNB fraud Prevention of Money Laundering Act
High Profile Cases PMLA case: 2nd charge sheet filed against Misa Bharti and her husband January 6, 2018 by Legal India Admin | Leave a Comment 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 […] Read more » 2nd charge sheet filed ED featured Misa Bharti PMLA case Prevention of Money Laundering Act Shailesh Kumar Special Judge N K Malhotra
Top Law News PMLA case: Controversial meat exporter Moin Qureshi gets bail December 13, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court Delhi court featured Law Legal News Moin Qureshi money laundering case PMLA case
Top Law News PMLA case: Aslam Wani moves court for bail November 25, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Aslam Wani Court Delhi court ED Enforcement Directorate featured Law Legal News PMLA case Shabir Shah
High Profile Cases Delhi HC dismisses Virbhadra’s plea to quash PMLA case July 3, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » CBI Court Delhi High Court featured Law Legal News plea PMLA case Prevention of Money Laundering Act Virbhadra Singh
Top Law News PMLA case: Court sends businessman to 4-day ED custody June 10, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » Court Court sends businessman to 4-day ED custody Enforcement Directorate featured Law Legal News PMLA case Prevention of Money Laundering Act
Top Law News Delhi HC denies bail to LIC agent in PMLA case involving Virbhadra April 10, 2017 by Legal India Admin | Leave a Comment 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 […] Read more » bail Court Criminal news Delhi High Court featured Himachal Pradesh Law Legal News money laundering case PMLA case Virbhadra Singh
High Profile Cases Virbhadra PMLA case: Court fixes Jan 12 for scrutiny of docs January 9, 2017 by Legal India News | Leave a Comment 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 […] Read more » Court featured Law Legal News PMLA case Virbhadra Singh
Criminal Law News Top Law News PMLA case: Bank manager sent to 5-day ED custody December 29, 2016 by Legal India News | Leave a Comment A Delhi court today sent a branch manager of Kotak Mahindra Bank, arrested on charges of laundering about Rs 35 crore after demonetisation, to Enforcement Directorate custody till January 2 after the agency said it was a “huge conspiracy” and the money trail has to be unearthed. “In view of the facts and circumstances, ED […] Read more » Bank manager sent to 5-day ED custody Court Criminal news featured Law Legal News PMLA case
Criminal Law News PMLA case: Bhujbal terms his arrest illegal, seeks bail November 23, 2016 by Legal India News | Leave a Comment Former Maharashtra Minister Chhagan Bhujbal, in judicial custody on charges of money laundering, today claimed before the Bombay High Court that his arrest by Enforcement Directorate (ED) was illegal as procedures were not followed by the investigating agency. A Habeas Corpus petition filed by Bhujbal, who was arrested on March 14, through his lawyer pleaded […] Read more » bail Chagan bhujbal Court featured Law Legal News PMLA case
