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
Corporate Law News Court issues notice to ED on Ratul Puri’s bail plea. November 18, 2019 / November 18, 2019 by Legal India Admin | Leave a Comment A Delhi court has sought response from the Enforcement Directorate on the bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the VVIP chopper scam. Special Judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 22, […] Read more » advocate Vijay Agarwal AgustaWestland Enforcement Directorate Enforcement Directorate on the bail plea of Ratul Puri Finmeccanica's British subsidiary Jaspreet Ahuja] notice to ED on Ratul Puri's bail plea Prosecution Complaint against Ratul Puri ratul puri Special Judge Arvind Kumar
Top Law News ED seeks custodial interrogation of Robert Vadra in money laundering case March 29, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate Thursday sought custodial interrogation of Robert Vadra in a money laundering case. The agency sought the custodial interrogation of Vadra, brother-in-law of Congress President Rahul Gandhi, before Special Judge Arvind Kumar. Vadra, facing allegations of money laundering in purchase of a London-based property at 12, Bryanston Square worth 1.9 million pounds, was […] Read more » Enforcement Directorate Thursday sought custodial interrogation of Robert Vadra Robert Vadra Robert Vadra in a money laundering case. Robert Vadra in money laundering case senior advocate K.T.S. Tulsi Special Judge Arvind Kumar
Top Law News Delhi court extends interim protection from arrest to Robert Vadra’s aide till Feb 6 January 21, 2019 by Legal India Admin | Leave a Comment A Delhi court on Saturday extended till February 6 the interim protection from arrest granted to Manoj Arora, a close aide of UPA chairperson Sonia Gandhi’s son-in-law Robert Vadra, in a money laundering case. The Enforcement Directorate (ED) told Special Judge Arvind Kumar that Arora was cooperating in the probe. “He joined the probe yesterday. […] Read more » Manoj Arora Manoj Arora in money laundering case money laundering case Robert Vadra Sonia Gandhi's son-in-law Special Judge Arvind Kumar UPA chairperson
Top Law News VVIP chopper case: Delhi court sends Christian Michel to judicial custody January 6, 2019 by Legal India Admin | Leave a Comment A Delhi court Saturday sent alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, to judicial custody. Michel was produced before Special Judge Arvind Kumar and the Enforcement Directorate (ED) sought his judicial custody in connection with its probe into a money-laundering case. In the ED case, the court sent Michel to judicial […] Read more » AgustaWestland Central Bureau of Investigation Christian Michel Delhi court judicial custody Special Judge Arvind Kumar VVIP chopper case
High Profile Cases Top Law News IRCTC scam case: Lalu Prasad, wife, son and others summoned as accused July 30, 2018 by Legal India Admin | Leave a Comment New Delhi: A Delhi court today summoned RJD supremo Lalu Prasad Yadav, his wife Rabri Devi and son Tejashwi Yadav and others as accused in the Indian Railway Catering and Tourism Corporation (IRCTC) scam. Special Judge Arvind Kumar directed them to appear before the court on August 31 in a case related to alleged irregularities in […] Read more » Bhubaneswar featured IRCTC P K Goyal Patna Rabri Devi Railway Board B K Agarwal Ranchi Special Judge Arvind Kumar Tejashwi Yadav
Top Law News Delhi court grants bail to accused in EC bribery case involving AIADMK March 14, 2018 by Legal India Admin | Leave a Comment A Delhi court today granted bail to a senior advocate, who is an accused in the Election Commission bribery case involving AIADMK (Amma) faction leader T T V Dhinakaran. Special judge Arvind Kumar granted bail to Chennai-based B Kumar and asked him to furnish a personal bond of Rs 50,000 and two sureties of the […] Read more » AIADMK EC bribery case Election Commission bribery case featured Special Judge Arvind Kumar T T V Dhinakaran
Top Law News Pragati Maidan graft case : Court grants bail to 2 govt officers January 11, 2018 by Legal India Admin | Leave a Comment A Delhi court today granted bail to two govt officials in a case of alleged corruption in the Rs 2,150 crore project to revamp the ITPO Complex at Pragati Maidan here. Special Judge Arvind Kumar granted relief to the public servants, Pradeep Mishra and Akashdeep Chouhan, on a personal bond of Rs 1 lakh each […] Read more » NBCC chairman-cum-managing director Anoop Mittal Pragati Maidan graft case Special Judge Arvind Kumar
