Search For "pmla case"
Excise PMLA case: Businessman Amandeep Dhall moves Delhi HC for bail
Updated : 2 years, 8 months ago IST
A bench of Justice Tara Vitasta Ganju is scheduled to hear the bail plea on June 19.
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Disproportionate assets: ED arrests retired IAS officer in PMLA case
Updated : 2 years, 9 months ago IST
The ED initiated an investigation based on an FIR registered by Vigilance Establishment Dehradun against Yadav under the Prevention of Corruption Act, for possessing assets disproportionate to known sources of income.
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SC grants bail to former Jharkhand minister Anosh Ekka in disproportionate
Updated : 2 years, 10 months ago IST
A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail observing he had already spent 5 years and 6 months in custody in connection with the Prevention of Money Laundering Act (PMLA) case and has completed the period of seven years
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Maharashtra: PMLA court grants relaxation in bail conditions to Anil Deshm
Updated : 2 years, 10 months ago IST
Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted permission to travel to Nagpur and other places within the country till 18th June 2023.
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Delhi Excise Policy PMLA Case: AAP's Vijay Nair moves HC for bail, hearing
Updated : 2 years, 11 months ago IST
The bench of Justice Dinesh Kumar Sharma is scheduled to hear the bail plea of Nair on Wednesday.
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Delhi HC dismisses jailed minister Satyender Jain, two others' bail plea i
Updated : 2 years, 11 months ago IST
The bench of Justice Dinesh Kumar Sharma rejected the bail plea of Satyender Jain, Ankush Jain and Vaibhav Jain. The bench while dismissed the Satyendar Jain bail plea stated that applicant is an influential person and has the potential of tampering with evidence. Satyender Jain/applicant
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Delhi HC to pass order tomorrow on Satyender Jain bail plea in PMLA case
Updated : 2 years, 11 months ago IST
The bench of Justice Dinesh Kumar Sharma will pass judgement on April 6, 2023. The bench had kept the order reserved on March 21 after the conclusion of the submissions made by the defence and prosecution sides.
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AIADMK two leaves symbol case: Delhi HC defers hearing Sukesh's plea chall
Updated : 2 years, 11 months ago IST
The Delhi High Court on Wednesday deferred the hearing on alleged conman Sukesh Chandrashekar's plea challenging the framing of charges against him in a PMLA case in connection with the AIADMK two leaves symbol case.
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579 PMLA cases recorded by ED in current financial year: Govt
Updated : 2 years, 11 months ago IST
In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by central agencies, the Centre has told Parliament that the investigating agency Enforcement Directorate (ED) has recorded 579 cases of money launder
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Delhi HC reserves order on Satyendar Jain's bail plea in PMLA case
Updated : 2 years, 11 months ago IST
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 1 month ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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J-K terror funding case: Four accused "voluntarily agreed to plead guilty"
Updated : 3 years, 1 month ago IST
Four accused in the Jammu Kashmir Affectees Relief Trust (JKART) terror funding case on Friday have "voluntarily agreed to plead guilty" before the Special Court of Delhi's Patiala House Court.
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