Search For "amit katyal"
Land for job PMLA case: Court issues summons to three accused persons
Updated : 8 months ago IST
The Rouse Avenue court issued summons to three accused in the Land for job money laundering case linked to former Railway Minister and RJD supremo Lalu Prasad Yadav and businessman Amit Katyal.
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Land for job money laundering case: Delhi court issues production warrant
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Friday issued a warrant to produce accused Amit Katyal in land for a job money laundering case on the next date of hearing.
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'Land for Job scam': ED attaches assets worth Rs 224.08 crore in Krrish Re
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 224.08 crore in the form of under-construction luxury hotel projects and leasehold rights over four acres in Sri Lanka among other assets in the case of Krrish Realtech Private Limited and businessman Amit Katyal, th
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ED attaches Rs 56.86-cr properties of businessman Amit Katyal, others in s
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached properties of businessman Amit Katyal, Krrish Realtech Pvt Ltd, and others worth Rs 56.86 crore in a case linked with siphoning and illegal diversion of plot buyers' money by accepting the same without having any license from DTCP in its name.
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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Land for job PMLA case: Delhi High Court grants bail to Amit Katyal in PML
Updated : 1 year, 8 months ago IST
He has been chargesheeted in a land-for-job money laundering case along with former Bihar Chief Minister Rabri Devi and other accused.
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Land for job PMLA case: Delhi HC grants 6 weeks interim bail to Amit Katya
Updated : 1 year, 11 months ago IST
Amit Katyal has been charge-sheeted in the Land for Job money laundering case along with Rabri Devi and other accused persons.
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Land for Job scam: Delhi HC constitutes medical board to evaluate health o
Updated : 1 year, 11 months ago IST
The Delhi high court has constituted a medical board to evaluate the medical condition of businessman Amit Katyal.
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Land for job PMLA case: Court dismisses bail plea of businessman Amit Katy
Updated : 2 years ago IST
The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal. He is charge-sheeted accused in the Land for Job money laundering case.
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Land for job PMLA Case: Court asks businessman Amit Katyal to surrender; r
Updated : 2 years, 1 month ago IST
However, the court has made some strict observation over the conduct of ED in obtaining independent medical opinion on the health of accused.
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Land for job scam: Court directs ED to finalise conclusion of probe within
Updated : 2 years, 1 month ago IST
In this case, Rabri Devi, and her daughters Misa Bharti and Hema Yadav have been chargesheeted along with Amit Katyal and Hridyanand Chaudhary. All accused except Amit Katyal appeared through video conferencing. Katyal was exempted from appearance for today.
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Land for Job money laundering case: Delhi HC refuses to cancel interim bai
Updated : 2 years, 2 months ago IST
Justice Swarana Kanta Sharma, while disposing of the plea of ED, said, "In these peculiar facts and circumstances, this Court does not find it fit to cancel the interim bail of four weeks granted to the respondent on 05.02.2024."
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