Search For "pmla case"
Karti Chidambaram seeks Delhi HC's intervention to defer arguments in PMLA
Updated : 11 months, 1 week ago IST
Congress MP Karti Chidambaram has filed a petition at the Delhi High Court seeking a deferment of arguments in the Chinese Visa scam and Aircel-Maxis deal cases, which the Enforcement Directorate is currently prosecuting.
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AgustaWestland PMLA case: Delhi HC issues notice on Christian Michel bail
Updated : 11 months, 3 weeks ago IST
The bench of Justice Swarana Kanta Sharma issued the notice to the Enforcement Directorate (ED) for its response. The matter is scheduled for its next hearing on April 22.
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Delhi HC grants regular bail to former Unitech Group promoter Ramesh Chand
Updated : 11 months, 3 weeks ago IST
The Delhi High Court on Friday granted bail to former Unitech Group promoter Ramesh Chandra in a money laundering case. He is 86 years old and suffering from multiple ailments.
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Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational
Updated : 11 months, 4 weeks ago IST
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They directed the accused to deposit his passport in court. The court has also imposed some other considerations.
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Supreme Court rejects former IAS Pradeep N Sharma's plea for discharge in
Updated : 12 months ago IST
The Supreme Court on Monday dismissed an appeal filed by former Gujarat IAS officer Pradeep N Sharma, seeking discharge from charges under the Prevention of Money Laundering Act (PMLA) in connection with alleged illegal land allotments made in 2004-2005.
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AgustaWestland PMLA Case: Delhi HC grants bail to Christian Michel in ED m
Updated : 1 year ago IST
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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AgustaWestland PMLA Case: Delhi HC reserves order on Christian Michel Jame
Updated : 1 year ago IST
The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian
Updated : 1 year ago IST
The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland VVIP chopper money laundering case.
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Delhi Excise policy PMLA case: Court modifies bail condition requiring AAP
Updated : 1 year, 1 month ago IST
A Special Court at Rouse Avenue has recently modified the bail condition requiring Aam Aadmi Party MP Sanjay Singh to inform the Investigation Officer (IO) of the Enforcement Directorate (ED) about his detailed itinerary before leaving Delhi NCR region.
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Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 2 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
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Parliamentary answer to my question revealed misuse of ED: Congress MP Ran
Updated : 1 year, 3 months ago IST
Congress Rajya Sabha MP Randeep Surjewala on Wednesday claimed that the parliamentary answer to his question revealed the misuse of Enforcement Directorate and the "massive witch-hunt" by the BJP-led Central government.
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Delhi Waqf Board PMLA case: Court grants bail to accused Kausar Imam Siddi
Updated : 1 year, 3 months ago IST
The Rouse Avenue court on Wednesday granted regular bail to accused Kausar Imam Siddiqui. He is one of the accused in the Delhi Waqf Board money laundering case. This case is linked with the sale and purchase of property worth Rs. 36 crores in Okhla.
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