Corporate Law News Bank loan fraud: ED attaches assets worth Rs 52 lakh. April 22, 2020 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) on Wednesday said it has attached assets, worth Rs 51.86 lakh, of a company in connection with a money laundering case linked to an alleged bank fraud in Haryana. It said a provisional order for attachment of the properties, in the form of commercial property in Gurgaon and bank balances, has […] Read more » bank fraud in Haryana. Green Valley Plywood Limited PMLA Prevention of Money Laundering Act
High Profile Cases Top Law News Bank loan fraud: Delhi court grants bail to Ratul Puri in a money laundering case. December 14, 2019 / December 14, 2019 by Legal India Admin | Leave a Comment A Delhi court Friday granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud. Special Judge Arvind Kumar granted the relief to Puri saying no purpose will be served by keeping him in further custody. The Enforcement Directorate had last […] Read more » AgustaWestland money laundering case Moser Baer nephew of Madhya Pradesh Chief Minister Kamal Nath PMLA Prevention of Money Laundering Act ratul puri Ratul Puri nephew of Madhya Pradesh Chief Minister Kamal Nath Rs 354 crore bank fraud case
Corporate Law News Bank fraud: Ratul Puri moves bail plea December 2, 2019 by Legal India Admin | Leave a Comment A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud. Special judge Arvind Kumar issued notice to the ED and directed it to file a […] Read more » Deepak Puri Delhi High Court MBIL Moser Baer India Limited mother Nita PMLA Prevention of Money Laundering Act Puri's anticipatory bail plea ratul puri Ratul Puri is facing criminal investigation Special Judge Arvind Kumar
Top Law News Delhi court allows Robert Vadra to travel abroad on business September 13, 2019 by Legal India Admin | Leave a Comment A Delhi court on Friday allowed Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, to travel abroad for business purposes. Special judge Arvind Kumar granted permission to Vadra to travel to Spain from September 21 to October 8. Vadra is facing probe under the Prevention of Money Laundering Act (PMLA). Read more » PMLA Prevention of Money Laundering Act Robert Vadra
High Profile Cases Top Law News ED to High Court: Seized Choksi firm’s jewellery for involvement in laundering May 4, 2018 by Legal India Admin | Leave a Comment Jewellery stock of Gitanjali Gems were seized as it was being in direct control of diamantaire Mehul Choksi, who has refused to join investigation, and involved in money laundering, the Enforcement Directorate (ED) today told the Delhi High Court. ED contended that the proceed of crime generated through criminal activities arising out of the scheduled […] Read more » ED featured Gitanjali Gems Mehul Choksi PMLA Prevention of Money Laundering Act Seized Choksi firm
Top Law News Delhi Court allows ED to quiz Kashmiri businessman in Terror funding case. March 17, 2018 by Legal India Admin | Leave a Comment A Delhi court today allowed the Enforcement Directorate to interrogate a Kashmiri businessman in connection with a terror funding case involving LeT chief and 26/11 Mumbai attack mastermind Hafiz Saeed to unearth the money trail. Additional Sessions Judge Tarun Sherawat allowed the application filed by ED’s counsel Nitesh Rana seeking permission to quiz Zahoor Watali, […] Read more » Additional Sessions Judge Tarun Sherawat featured FEMA PMLA Prevention of Money Laundering Act Syed Ali Shah Geelani. Terror funding case
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
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 Court refuses bail to Chhagan Bhujbal, nephew Sameer Bhujbal December 19, 2017 by Legal India Admin | Leave a Comment In a major setback to former Maharashtra minister Chhagan Bhujbal, a local court today rejected his bail application in connection with cases filed under the Prevention of Money Laundering Act (PMLA). The court also rejected the bail application of his nephew and former Lok Sabha member Sameer Bhujbal. “Both the bail applications are rejected,” said […] Read more » Chhagan Bhujbal Court featured Law Legal News Prevention of Money Laundering Act Sameer Bhujbal
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
