Search For "pmla case"
Al Falah Trust PMLA case: ED challenges interim bail granted to Jawad Ahme
Updated : 1 day, 8 hours ago IST
ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.
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Court emphasises liberty, grants bail in PMLA case linked to online invest
Updated : 2 weeks, 3 days ago IST
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
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"Continued incarceration would be unjustified": Delhi HC Grants Bail to In
Updated : 2 months, 2 weeks ago IST
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions would be unjustified, the Delhi High Court has granted regular bail to social media influencer Sandeepa Virk in a money laundering case linked to alleged cheating and sale of
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Karnataka HC stays ED action against embassy group Chairman; PMLA proceedi
Updated : 2 months, 2 weeks ago IST
The interim protection was granted by Justice Mohammad Nawaz while hearing Criminal Petition, filed under Section 482 of the Criminal Procedure Code (corresponding to Section 528 of the Bharatiya Nagarik Suraksha Sanhita).
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"Clear case of robbery...": BJP MP Ravi Shankar Prasad criticises Rahul Ga
Updated : 3 months, 1 week ago IST
BJP MP Ravi Shankar Prasad criticised Sonia Gandhi and Rahul Gandhi over the National Herald PMLA case, saying that large buildings were built on government land at cheap rates, and this is a clear case of robbery.
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National Herald PMLA Case: Delhi Court again adjourns cognisance order on
Updated : 3 months, 2 weeks ago IST
The chargesheet names several senior Congress leaders, including Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman Dubey, and others under the Prevention of Money Laundering Act (PMLA).
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Delhi Court grants 14 days custody of builder to ED in PMLA case linked wi
Updated : 3 months, 4 weeks ago IST
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked with PM Awas Yojana (PMAY). It is reported that Swaraj Singh Yadav, the promoter of Seven Ocean Buildtech Pvt. Ltd. (OSBPL), was arrested.
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Delhi HC releases 17 bail pleas, including actor Leena Maria Paul, after j
Updated : 4 months, 4 weeks ago IST
The Delhi High Court on Wednesday released 17 bail matters, including actor Leena Maria Paul's bail, in a money laundering and extortion case after the transfer of Justice Arun Monga. The bail pleas were scheduled for clarification before the pronouncement of judgment.
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Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA
Updated : 5 months ago IST
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money laundering case linked with Delhi Waqf Board. The ED informed the Delhi High Court on Friday.
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Land for job PMLA case: Court issues summons to three accused persons
Updated : 5 months, 1 week 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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ED decides to complete data entry within month, training for officers if
Updated : 5 months, 1 week ago IST
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
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ED files PMLA case against Jinna Ali, attaches Rs. 2.2 crore assets
Updated : 5 months, 1 week ago IST
The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four associates, before the Special Court.
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