PNB fraud: Mehul Choksi gets time till October 30 file reply to Enforcement Directorate (ED) plea

NEW DELHI: A special Prevention of Money Laundering Act (PMLA) court gave diamond jeweller Mehul Choksi, time till October 30 to respond to Enforcement Directorate’s (ED) plea plea, seeking to declare him a “fugitive” under a new law. Earlier, the Special Prevention of Money Laundering Act (PMLA) court had summoned Choksi before it on September 26 in connection with […]

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HC sought response of journalist, arrested by CBI

New Delhi: The Delhi High Court today sought the response of journalist Upendra Rai, arrested by the CBI for his alleged involvement in dubious financial transactions, on a plea seeking cancellation of his bail. Justice A K Chawla issued notice to the scribe and sought his stand by July 6 on the CBI’s appeal against the […]

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Chopper deal: Court to consider charge-sheet Dec 15

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 […]

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ED to question Jagan for 14 days

The CBI court today allowed ED to interrogate Jagan, as the parliament member from Kadapa is popularly known, in Chanchalguda Central Jail for 14 days in illegal assets case. The court, which had July 2 reserved its orders on the ED plea, permitted the central agency to question Jagan from July 7 to July 21. […]

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