Reacting to corruption allegation against TDP chief Chandrababu Naidu, his wife Nara Bhuvaneshwari on Monday said that he and his family did not need public money as they are rich by inheritance and own a company assets of which runs into crores.
The matter was listed before a bench of Justice AS Bopanna and Bela M Trivedi, who listed the matter for further hearing on October 9. Jain has undergone surgery on July 21. The interim bail given to Jain on medical grounds is extended from time to time.
The Additional Sessions Judge Devender Kumar Jangala on Monday decided to keep the order after the conclusion of the arguments made by ED's Special Public Prosecutors Naveen Kumar Matta and Manish Jain in the matter.
Chief Minister of Jharkhand Hemant Soren filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case.
Jharkhand Chief Minister Hemant Soren was consulting his legal team before taking a call on joining the ongoing probe into an alleged land scam by the Enforcement Directorate, Manoj Pandey, a spokesperson for the ruling Jharkhand Mukti Morcha, informed on Saturday.
The bench of Justice Dinesh Kumar Sharma said on Friday that RK Arora here failed to show that his arrest is in violation of Section 19 of the PMLA, and there is nothing on the record to suggest he has been denied the right to consult and be defended by a legal practitioner.
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
The Chennai Court on Wednesday denied bail to jailed Tamil Nadu minister V Senthil Balaji who was arrested in the Prevention of Money Laundering Act (PMLA) case.
During the probe, it was revealed that the apprehended persons were involved in money laundering with Bangladeshi businessmen via cash transactions and payments through suspected bogus Indian Bank accounts, the DIG Partha added.
Addressing a meeting of his party, PML(N), former Pakistan Prime Minister said that India reached the moon and successfully hosted the G20 Summit while Pakistan was begging other countries for money to stay afloat.
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