Search For "pmla case"
Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA case
Updated : 3 years, 3 months ago IST
The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of Money Laundering was allowed withdrawal by the Delhi High Court.
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NSE phone tapping PMLA case: Delhi HC reserves order on Chitra Ramakrishna
Updated : 3 years, 3 months ago IST
The Delhi High Court on Tuesday reserved the order on the bail petition of Chitra Ramakrishna, former Managing Director and CEO of the National Stock Exchange (NSE) in the money laundering case related to alleged illegal phone tapping case filed by ED.
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Delhi Court grants bail to Jacqueline Fernandez in PMLA case, says she ent
Updated : 3 years, 3 months ago IST
The court while passing the order also imposed certain conditions, the accused/applicant without prior permission shall not leave the country of court and shall not tamper with evidence in any manner. The accused/ applicant shall not try to influence or contact any of the witnesses and sh
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Delhi Court grants bail to actress Jacqueline Fernandez in PMLA case
Updated : 3 years, 3 months ago IST
A Delhi Court on Tuesday granted bail to bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores. The alleged Conman Sukesh Chandra Shekar is also an accused in this case.
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Delhi court defers order on bail plea of Bollywood actor Jacqueline Fernan
Updated : 3 years, 4 months ago IST
The court has also extended the interim bail granted to Jacqueline till Tuesday. The alleged Conman Sukesh Chandrashekar is also an accused in this case. The court had reserved the order on Thursday after hearing the arguments.
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CBI Court reserves order on bail to Satyender Jain in PMLA case
Updated : 3 years, 4 months ago IST
Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was hatched in 2010. At the time, Jain was neither an MLA nor a minister, they added
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CBI court reserves order on bail plea of Delhi minister Satyendar Jain in
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi Minister Satyendar Jain in Money Laundering case under PMLA. The court is likely to pronounce order on bail plea on Wednesday.
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Delhi Court to hear regular bail plea of Bollywood actor Jacqueline Fernan
Updated : 3 years, 4 months ago IST
Advocate Prashant Patil lawyer for Jacqueline Fernandez while talking to ANI confirmed that she (Jacqueline Fernandez) will attend the court proceedings scheduled for Thursday.
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PMLA case: District Judge grants more time to decide on Satyender Jain's b
Updated : 3 years, 4 months ago IST
The District Judge of Rouse Avenue Court granted more time to session Court to decide on Delhi Minister Satyender Jain and two others' bail petitions in the PMLA case.
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Lucknow Sessions Court denies bail to Siddique Kappan in Money Laundering
Updated : 3 years, 4 months ago IST
The Lucknow Sessions court has denied the plea of Kerala journalist Siddique Kappan in a PMLA case registered against him by the ED.
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ED opposes Jacqueline's bail in PMLA case
Updated : 3 years, 4 months ago IST
New Delhi [India], October 22 (ANI): Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the Enforcement Directorate submitted in a reply opposing the bail plea filed by her. She is an accused in a money laundering cas
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Delhi Court extends Jacqueline's interim bail till November 10 in PMLA cas
Updated : 3 years, 4 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter involving conman Sukesh Chandrashekar and others.
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