{"id":42719,"date":"2016-04-27T09:55:17","date_gmt":"2016-04-27T04:25:17","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=42719"},"modified":"2016-04-27T09:55:17","modified_gmt":"2016-04-27T04:25:17","slug":"money-laundering-case-nbw-pankaj-bhujbal","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/money-laundering-case-nbw-pankaj-bhujbal","title":{"rendered":"Money laundering case: NBW against Pankaj Bhujbal"},"content":{"rendered":"
\"Money<\/a>
Money laundering case: NBW against Pankaj Bhujbal<\/figcaption><\/figure>\n

A special PMLA court on Wednesday issued a non-bailable warrant (NBW) against Pankaj Bhujbal, son of former Maharashtra minister and senior NCP leader Chaggan Bhujbal, in a money laundering case registered against him and others in connection with construction of the new Maharashtra Sadan in Delhi and another matter.<\/p>\n

“A NBW is issued against accused no 3 (Pankaj),” said Special Judge P R Bhavke.<\/p>\n

Apart from the former MP, NBWs were also issued against some private persons named in the case after the court took cognisance of the chargesheet filed by the Enforcement Directorate(ED) in the matter.<\/p>\n

Later, the court also extended the judicial custody of Chaggan Bhujbal and his nephew Sameer till May 11.<\/p>\n

Earlier, the ED had told the court it had attached properties of Bhujbals worth Rs 131.86 crore, while remaining properties worth Rs 708.30 crore were yet to be identified and attached.<\/p>\n

Also, it had twice conducted searches at nine premises, including properties and offices, belonging to the senior Bhujbal, Pankaj, nephew Samir and few others.<\/p>\n

Pankaj, an MLA in the Maharashtra Assembly, has been named in the FIR filed by the agency, besides his father and former State PWD minister Chhagan Bhujbal, other associates and entities and Sameer, who was arrested by ED in the same case early this year.<\/p>\n

The ED, had on March 30, filed a 11,500-page chargesheet naming Chhagan Bhujbal, his son Pankaj, nephew Sameer, corporates like D B Realty, Balwa group of companies, Neelkamal Realtors and Builders Private Limited, Neelkamal Central Apartment LLP and Kakade Infrastructure.<\/p>\n

The agency has filed two FIRs against Bhujbals and others under the anti-money laundering laws, based on FIRs filed by the Maharashtra Anti-Corruption Bureau, to probe alleged irregularities in the construction of the state guesthouse ‘Maharashtra Sadan’ in Delhi and the Kalina land grabbing case here.<\/p>\n

The High Court, in December 2014, had constituted a Special Investigation Team (SIT) comprising the ED and state ACB officials to conduct the inquiry against Bhujbal and others.<\/p>\n

The ACB complaint names Pankaj and Sameer for offences such as cheating, conspiracy, criminal breach of trust under the IPC, and under the Maharashtra Ownership Flats Act.<\/p>\n

( Source – PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"

A special PMLA court on Wednesday issued a non-bailable warrant (NBW) against Pankaj Bhujbal, son of former Maharashtra minister and senior NCP leader Chaggan Bhujbal, in a money laundering case registered against him and others in connection with construction of the new Maharashtra Sadan in Delhi and another matter. “A NBW is issued against accused […]<\/p>\n","protected":false},"author":38299,"featured_media":37471,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84],"tags":[146,32748,31987,117,80,300,29168,35861],"class_list":["post-42719","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-law-news","tag-court","tag-criminal-news","tag-featured","tag-law","tag-legal-news","tag-money-laundering-case","tag-nbw","tag-pankaj-bhujbal"],"yoast_head":"\nMoney laundering case: NBW against Pankaj Bhujbal - Legal News India - Supreme Court & High Court Updates<\/title>\n<meta name=\"description\" content=\"A special PMLA court on Wednesday issued a non-bailable warrant (NBW) against Pankaj Bhujbal, son of former Maharashtra minister and senior NCP leader - Get the latest legal news from the Supreme Court, High Courts, and government. 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The apex court asked Pankaj, who is evading arrest, to first\u2026","rel":"","context":"In "High Profile Cases"","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"SC refuses to stay NBW against NCP leader Pankaj Bhujbal","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/05\/sc-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":43596,"url":"https:\/\/www.legalindia.com\/news\/no-interim-protection-arrest-pankaj-bhujbal","url_meta":{"origin":42719,"position":1},"title":"No further interim protection from arrest to Pankaj Bhujbal","author":"Legal India News","date":"June 27, 2016","format":false,"excerpt":"The Bombay High Court today declined to grant interim protection from arrest to NCP MLA Pankaj Bhujbal in a money laundering case registered by Enforcement Directorate. A division bench headed by Justice Abhay Oka rejected his petition. It also posted his petition against the non-bailable warrant issued by the special\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/06\/pankaj-Bhugpal_2726875f.jpg?fit=636%2C521&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/06\/pankaj-Bhugpal_2726875f.jpg?fit=636%2C521&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/06\/pankaj-Bhugpal_2726875f.jpg?fit=636%2C521&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":41642,"url":"https:\/\/www.legalindia.com\/news\/more-chargesheets-would-be-filed-against-bhujbals-acb-to-bombay-hc","url_meta":{"origin":42719,"position":2},"title":"More chargesheets would be filed against Bhujbals : ACB to Bombay HC","author":"Legal India News","date":"February 25, 2016","format":false,"excerpt":"A charge sheet will be filed within a month against former Maharashtra PWD minister Chhagan Bhujbal in a case of alleged kickbacks received in the award of contract of state central library in Kalina campus of Mumbai University here, Anti-Corruption Bureau (ACB) told the Bombay High Court here today. In\u2026","rel":"","context":"In "Criminal Law News"","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"More chargesheets would be filed against Bhujbals : ACB to Bombay HC","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/bhujbal.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":43522,"url":"https:\/\/www.legalindia.com\/news\/bhujbal-sameer-get-bail-maharashtra-sadan-case","url_meta":{"origin":42719,"position":3},"title":"Bhujbal, Sameer get bail in Maharashtra Sadan case","author":"Legal India News","date":"June 22, 2016","format":false,"excerpt":"A special ACB court here today granted bail to former\u00a0Maharashtra minister and senior NCP leader Chhagan Bhujbal and his nephew Sameer in connection with the Maharashtra Sadan case, but they will not be walking out of jail due to another pending case. \"They both were produced in the court and\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Bhujbal, Sameer get bail in Maharashtra Sadan case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/bhujbal.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":41998,"url":"https:\/\/www.legalindia.com\/news\/money-laundering-case-bhujbal-sent-ed-custody","url_meta":{"origin":42719,"position":4},"title":"Money laundering case: Bhujbal sent to ED custody","author":"Legal India News","date":"March 16, 2016","format":false,"excerpt":"Mumbai, Senior NCP leader Chhagan Bhujbal was today remanded in custody of Enforcement Directorate till March 17 by a special court here, a day after he was arrested by the agency in a money laundering case in connection with the alleged Maharashtra Sadan scam. Bhujbal, a former deputy chief minister,\u2026","rel":"","context":"In "Top Law News"","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Chhagan Bhujbal","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/2016-300x242.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":41721,"url":"https:\/\/www.legalindia.com\/news\/bombay-hc-refuses-relief-to-pankaj-bhujbal-in-met-fraud-case","url_meta":{"origin":42719,"position":5},"title":"Bombay HC refuses relief to Pankaj Bhujbal in MET fraud case","author":"Legal India News","date":"February 29, 2016","format":false,"excerpt":"The Bombay High Court today dismissed a petition filed by NCP MLA Pankaj Bhujbal, son of former Maharashtra minister Chhagan Bhujbal, challenging an order of the Charity Commissioner summoning him for a trial related to an alleged fraud at the Mumbai Education Trust. Justice M S Sonak held that the\u2026","rel":"","context":"In "Criminal Law News"","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"Bombay HC refuses relief to Pankaj Bhujbal in MET fraud case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/Bombay-High-court.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-b71","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/42719","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/38299"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=42719"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/42719\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/37471"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=42719"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=42719"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=42719"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}