High Profile Cases Karti Chidambaram’s CA S Bhaskararaman remanded to 14-day judicial custody February 26, 2018 by Legal India Admin | Leave a Comment A Delhi court today sent Karti Chidambaram’s chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case, to 14-day judicial custody. Special judge N K Malhotra sent the chartered accountant (CA) to Tihar Jail after he was produced from the custody of the Enforcement Directorate (ED), whose special public prosecutor Nitesh Rana had […] Read more » featured INX Media money laundering case Karti Chidambaram's chartered accountant S Bhaskararaman S Bhaskararaman Special Judge N K Malhotra
High Profile Cases PMLA case: 2nd charge sheet filed against Misa Bharti and her husband January 6, 2018 by Legal India Admin | 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 » 2nd charge sheet filed ED featured Misa Bharti PMLA case Prevention of Money Laundering Act Shailesh Kumar Special Judge N K Malhotra
