Search For "lakshay vij"
Delhi HC upholds accused's right to be heard before cognizance of chargesh
Updated : 9 months, 4 weeks ago IST
The order came on pleas filed by Lakshay Vij and nine other accused in a money laundering case.
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Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational
Updated : 1 year, 2 months ago IST
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They directed the accused to deposit his passport in court. The court has also imposed some other considerations.
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Lakshay Vij withdraws bail plea in money laundering case from Delhi HC
Updated : 1 year, 4 months ago IST
Vij, who is currently on medical bail, had his bail plea opposed by the Enforcement Directorate (ED), which also filed a reply to the plea. Justice Anup Jairam Bhambhani allowed Vij's counsel to withdraw the bail plea, granting him the liberty to approach the trial court for bail instead.
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Delhi Court extends medical bail of Lakshay Vij for 6 weeks
Updated : 1 year, 4 months ago IST
Special Judge Gaurav Rao extended the interim bail for six weeks after hearing arguments of counsel for the accused and the Enforcement Directorate (ED).
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Delhi HC issues notice to ED on plea of accused seeking opportunity to be
Updated : 1 year, 4 months ago IST
The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on the plea of Lakshay Vij, who is a charge-sheeted accused in the Trans Cyber cheating case.
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Delhi Court rejects Lakshay Vij's bail plea in money laundering case
Updated : 1 year, 6 months ago IST
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
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Cryptocurrency cheating case: Delhi HC issues notice on plea of Lakshay Vi
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday issued notice to the CBI on a plea moved by Lakshay Vij, who is challenging his arrest by the agency. Vij has been arrested by the CBI in a transnational cryptocurrency cheating case.
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Crypto currency cheating case: Court sends Lakshay Vij in judicial custody
Updated : 1 year, 7 months ago IST
Additional Chief Judicial Magistrate (ACJM) Nishant Garg remanded Lakshay Vij in judicial custody till November 11. He was produced before the court after 4 days CBI custody.
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Delhi HC expunges observation against investigation officer of ED in money
Updated : 1 year, 7 months ago IST
The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer of the Enforcement Directorate (ED) in a matter of filing a charge sheet without arresting the alleged main kingpin who is absconding for a long time in a money laundering case.
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Court denies bail to Lakshay Vij in money laundering case
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Wednesday dismissed the bail plea of Lakshay Vij in a money laundering case.
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Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 10 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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Court grants 5-day custody of Lakshay Vij to ED in money laundering case l
Updated : 1 year, 10 months ago IST
Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money laundering case.
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