Search For "pmla case"
Delhi excise policy PMLA case: Kejriwal, Sisodia seek exemption from appea
Updated : 5 months, 1 week ago IST
Former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Minister Manish Sisodia on Thursday sought exemption from appearance before Delhi's Rouse Avenue court on the grounds of the flood situation in Punjab and their engagement in relief work, etc.
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Delhi HC seeks response on bail plea of accused in PMLA case linked to che
Updated : 7 months ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Harsatinder Pal Singh Hayer. He is an accused in a money laundering case linked to the alleged fraud of Rs. 48000 crores with investors.
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SC allows Bhupesh Baghel, son Chaitanya to approach Chhattisgarh HC in PML
Updated : 7 months, 1 week ago IST
The Supreme Court on Monday allowed former Chhattisgarh Chief Minister Bhupesh Baghel and his son Chaitanya Baghel to approach the High Court challenging the probe in various scams, including the alleged Rs 2,161-crore liquor scam.
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Delhi court rejects bail plea of businessman accused in PMLA case linked t
Updated : 7 months, 1 week ago IST
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
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Delhi HC issues notice to ED on Aslam Wani's plea seeking quashing of PMLA
Updated : 7 months, 1 week ago IST
The ED had filed a case on February 2, 2007, against Mohd. Aslam Wani, along with co-accused Kashmiri Separatist leader Shabir Shah. Wani was arrested on August 6, 2017. The High Court granted him bail on January 18, 2019.
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Delhi Court convicts former NALCO CMD and others in PMLA case
Updated : 7 months, 1 week ago IST
A Special Court in Delhi has convicted former Chairman-cum-Managing Director of National Aluminium Company Limited (NALCO), Abhay Kumar Srivastava, along with three others, in a high-profile money laundering case.
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Delhi HC rejects bail plea of Vedpal Singh Tanwar in PMLA case linked to i
Updated : 9 months, 1 week ago IST
"According to the said Medical Status Report, the accused applicant is stable and regularly reviewed by the doctor on duty, and all medicines prescribed by AIIMS are being provided to him from the jail dispensary itself. So, on that count also, the accused/applicant has failed to establish a
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AgustaWestland PMLA Case: Delhi HC modifies bail conditions of Christian M
Updated : 9 months, 3 weeks ago IST
Justice Swarna Kanta Sharma's bench ruled that, given the overall circumstances, including Michel's extended incarceration, his status as a foreign national with no ties to India, and his inability to secure a local surety, the court found it appropriate to amend the earlier bail conditions.
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AgustaWestland PMLA case: Delhi HC reserves order on Christian Michel bail
Updated : 10 months, 1 week ago IST
The Delhi High Court on Wednesday reserved the order on a petition filed by British Citizen Christian James Michel, seeking Modification to the bail conditions in the money laundering case linked to the AgustaWestland helicopter deal.
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ED to intensify focus on FEMA violations in 2025: Director ED
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) in 2025, announced the agency's Director Rahul Navin on Thursday.
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Delhi HC directs trial court to defers argument of charge in PMLA cases ag
Updated : 11 months ago IST
The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of Money Laundering Act (PMLA) can progress to the framing of charges before charges in the predicate offense are formally established.
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Delhi HC grants bail to DJB's former chief engineer and contractor in PMLA
Updated : 11 months, 1 week ago IST
Last year, on October 24, 2024 the Rouse Avenue court had dismissed the bail pleas for both individuals.
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