Criminal Law News CBI begins questioning of Rotomac owner Vikram Kothari February 21, 2018 by Legal India Admin | Leave a Comment The CBI today started questioning of Rotomac owner Vikram Kothari at its Headquarters here in connection with alleged loan default of Rs 3,695 crore towards a consortium of seven nationalised banks, officials said here. Earlier, Kothari was being questioned in Kanpur where his company and residence is located, they said. He was called here by […] Read more » Bank of Baroda had approached the CBI diamond merchant Nirav Modi Mehul Choksi PMLA Prevention of Money Laundering Act Punjab National Bank Rotomac Rotomac Global pvt Ltd Rotomac owner Vikram Kothari Vikram Kothari
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
Top Law News Guj-based pharma firm’s director Rajbhushan Omprakash Dixit arrestedand sent to ED custody January 29, 2018 by Legal India Admin | Leave a Comment A Director of Gujarat-based pharma firm was arrested last night in a money laundering case related to an alleged Rs 5,000 crore bank fraud case and was sent to one day custody of Enforcement Directorate, As custodial interrogation was required, Metropolitan Magistrate Sumeet Anand sent Rajbhushan Omprakash Dixit to custody after special public prosecutor Nitesh Rana, appeared […] Read more » 000 crore bank fraud case alleged Rs 5 bank fraud case chartered accountant Hemant Hathi Chetan Jayantilal Sandesara Dipti Chetan Sandesara ED custody featured Guj-based pharma firm's director arrested Metropolitan Magistrate Sumeet Anand money laundering case Nitin Jayantilal Sandesara and Vilas Joshi PMLA Prevention of Money Laundering Act Rajbhushan Rajbhushan Omprakash Dixit
Top Law News Court extends separatist Shabir Shah’s ED custody by one day August 3, 2017 by Legal India Admin | Leave a Comment A Delhi court today granted one more day to the Enforcement Directorate (ED) to interrogate Kashmiri separatist leader Shabir Shah in connection with a decade-old case of money laundering for alleged terror financing. While passing the order, Additional Sessions Judge Rakesh Pandit did not agree with the agency’s plea seeking seven more days’ custody of […] Read more » Additional Sessions Judge Rakesh Pandit ED custody featured Kashmiri separatist leader Shabir Shah Mohammed Aslam Wani PMLA Prevention of Money Laundering Act Shabbir Shah
Criminal Law News ED seeks NBW against Lalit Modi after no response July 28, 2015 by Legal India News | Leave a Comment 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 » ED seeks NBW against Lalit Modi after no response featured IPL Lalit Modi Law Legal News NBW news non-bailable warrant PMLA Prevention of Money Laundering Act
Consumer Law News 2G PMLA case: Court warns ED of imposing exemplary cost December 23, 2014 by Legal India Admin | Leave a Comment Enforcement Directorate (ED) today faced the ire of a special court which warned the agency that it would impose “exemplary cost” on it for wasting court’s time due to non-availability of prosecution witnesses for recording of their statements in a 2G scam-related case. Special CBI Judge O P Saini was irked as no prosecution witness […] Read more » 2G PMLA case 2G scam-related money laundering case Court warns ED of imposing exemplary cost DMK leader M Karunanidhi's wife Dayalu Ammal DMK MP Kanimozhi ED Enforcement Directorate Ex-Telecom Minister A Raja PMLA Prevention of Money Laundering Act Shahid Usman Balwa Special CBI Judge O.P. Saini Swan Telecom Pvt Vinod Goenka
Court, Judiciary & Legal System Delhi HC directs CBI to supply relevant documents to IRS officer December 14, 2014 by Legal India Admin | Leave a Comment The Delhi High Court has directed CBI to give relevant documents to a senior IRS officer, who is facing trial for allegedly diluting I-T appraisal reports of arms dealer Suresh Nanda’s companies, saying the “same would seriously prejudice the rights of the accused”. Justice Ved Prakash Vaish allowed the plea of accused Ashutosh Verma, who […] Read more » CBI to supply relevant documents CBI to supply relevant documents Justice Ved Prakash Vaish PMLA Prevention of Money Laundering Act
Criminal Law News VVIP chopper case: Court extends Khaitan’s judicial custody November 15, 2014 by Legal India Admin | Leave a Comment A Delhi court today extended till November 28 the judicial custody of businessman Gautam Khaitan who was arrested by Enforcement Directorate (ED) in connection with a . Khaitan was produced before special CBI judge V K Gupta after expiry of his judicial custody and the court extended it till November 28 after ED prosecutor Vikas […] Read more » CBI judge V K Gupta ED Enforcement Directorate Gautam Khaitan's judicial custody money laundering case in VVIP chopper deal PMLA Prevention of Money Laundering Act
Top Law News ED gets four days custody of Verma and his wife August 23, 2012 / August 23, 2012 by Legal India Admin | Leave a Comment 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 […] Read more » Chief Metropolitan Magistrate custody businessman Abhishek Verma ED gets four days custody of Verma and his wife ED's prosecutor Naveen Kumar Matta Indian government's blacklist money laundering act money laundering case PMLA Swiss defence firm Verma and his Romanian wife Anca Maria Neascu wide international ramifications
Top Law News Maha says CBI can’t probe Adarsh scam July 4, 2012 / July 4, 2012 by Legal India Admin | Leave a Comment Even as the CBI today filed its charge sheet in the Adarsh scam, the Bombay High Court allowed Ministry of Defence to submit within two weeks its response to Maharashtra government’s claim that the central agency had no jurisdiction to probe it. The Maharashtra government and the Adarsh society filed their affidavits before the court […] Read more » Adarsh Inquiry Commission Adarsh scam Adarsh scam case Adarsh society Bombay High Court CBI CBI on Adarsh scam Maha Maha govt Maharashtra Maharashtra government PMLA Prevention of Corruption Act Prevention of Money Laundering Act
