Loading...

Bank loan fraud: ED attaches assets worth Rs 52 lakh.

| 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 loan fraud: Delhi court grants bail to Ratul Puri in a money laundering case.

/ | 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 »

Bank fraud: Ratul Puri moves bail plea

| 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 »

Delhi court allows Robert Vadra to travel abroad on business

| 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 »

ED to High Court: Seized Choksi firm’s jewellery for involvement in laundering

| 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 »

Delhi Court allows ED to quiz Kashmiri businessman in Terror funding case.

| 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 »

CBI begins questioning of Rotomac owner Vikram Kothari

| 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 »

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

| 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 »

Guj-based pharma firm’s director Rajbhushan Omprakash Dixit arrestedand sent to ED custody

| 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 »

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

| 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 »

Court refuses bail to Chhagan Bhujbal, nephew Sameer Bhujbal

| 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 »

Court extends separatist Shabir Shah’s ED custody by one day

| 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 »

Delhi HC dismisses Virbhadra’s plea to quash PMLA case

| 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 »

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

| 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 »

Rohit Tandon was the main conspirator: ED to court

| Leave a Comment

The Enforcement Directorate today opposed the bail plea of controversial lawyer Rohit Tandon, who is in jail for alleged seizure of Rs 13.6 crore cash from his law firm as part of an anti-blackmoney probe, telling a court here that he was one of the main conspirators in the illegal conversion of nearly Rs 60 […]

Read more »

ED seeks NBW against Lalit Modi after no response

| 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 »

2G PMLA case: Court warns ED of imposing exemplary cost

| 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 »

Delhi HC directs CBI to supply relevant documents to IRS officer

| 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 »

Chopper deal: Court to consider charge-sheet Dec 15

| Leave a Comment

A court here Friday fixed Dec 15 for considering the charge-sheet filed against businessman Gautam Khaitan and others, including two Italians, in a money-laundering case related to the AgustaWestland VIP chopper deal. Central Bureau of Investigation (CBI) Special Judge V.K. Gupta listed for Dec 15 the matter for considering the charge-sheet and said he needs […]

Read more »

VVIP chopper case: Court extends Khaitan’s judicial custody

| 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 »

Andhra Pradesh paves way for Enforcement Directorate probe in Satyam case

| Leave a Comment

Paving the way for the Enforcement Directorate (ED) to proceed with the Satyam scam case, the state government has issued an order designating the local court trying the multi-crore accounting scandal as a sessions court. As per the Prevention of Money Laundering Act (PMLA), courts lower than sessions court cannot try cases filed by the Enforcement Directorate. “In the circumstances explained by […]

Read more »

Maha says CBI can’t probe Adarsh scam

/ | 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 »

Charges filed against two former Jharkhand ministers

/ | Leave a Comment

Charges of money-laundering were framed Saturday against two former Jharkhand ministers who are in jail for the last two years in cases of corruption. The Enforcement Directorate (ED) framed the charges against Enos Ekka and Hari Narayan Rai in Prevention of Money Laundering Act (PMLA) court of G.K. Singh so that the trial in the […]

Read more »
Cookies help us deliver our services. By using our services, you agree to our use of cookies. More Information