High Profile Cases Delhi HC dismisses Virbhadra’s plea to quash PMLA case July 3, 2017 by Legal India Admin | 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 » CBI Court Delhi High Court featured Law Legal News plea PMLA case Prevention of Money Laundering Act Virbhadra Singh
Top Law News PMLA case: Court sends businessman to 4-day ED custody June 10, 2017 by Legal India Admin | 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 » Court Court sends businessman to 4-day ED custody Enforcement Directorate featured Law Legal News PMLA case Prevention of Money Laundering Act
Criminal Law News Top Law News Rohit Tandon was the main conspirator: ED to court January 5, 2017 by Legal India News | 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 » Court ED Enforcement Directorate featured Law Legal News Prevention of Money Laundering Act Rohit Tandon
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
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)
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 Andhra Pradesh paves way for Enforcement Directorate probe in Satyam case April 8, 2013 by Legal India Admin | 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 » AP High Court Chief Metropolitan Magistrate Enforcement Directorate High Court money laundering act Prevention of Money Laundering Act Satyam case Satyam scam case
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
Top Law News Charges filed against two former Jharkhand ministers November 20, 2011 / November 20, 2011 by Legal India Admin | 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 » Charges filed against two former Jharkhand ministers Charges of money-laundering Prevention of Money Laundering Act
