Top Law News PNB fraud: Mehul Choksi gets time till October 30 file reply to Enforcement Directorate (ED) plea September 27, 2018 / September 27, 2018 by Legal India Admin | Leave a Comment 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 […] Read more » featured Judge M.S. Azmi Mehul Choksi Prevention of Money Laundering Act (PMLA)
Corporate Law News Top Law News HC sought response of journalist, arrested by CBI June 19, 2018 by Legal India Admin | Leave a Comment 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 […] Read more » Bureau of Civil Aviation Security (BCAS) CBI Enforcement Directorate (ED) FIR journalist Upendra Rai Justice A K Chawla Prevention of Money Laundering Act (PMLA)
Top Law News Chopper deal: Court to consider charge-sheet Dec 15 November 28, 2014 by Legal India Admin | 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 » AgustaWestland CBI Special Judge V.K. Gupta Chopper deal Enforcement Directorate Italy-based Finmeccanica Prevention of Money Laundering Act Prevention of Money Laundering Act (PMLA)
Top Law News ED to question Jagan for 14 days July 6, 2012 by Legal India Admin | Leave a Comment 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. […] Read more » CBI on Jagan ED ED to question Jagan ED to question Jagan in illegal assets case FEMA Foreign Exchange Management Act (FEMA) Jagan law relating to money laundering money laundering act Prevention of Money Laundering Act (PMLA)
