Search For "pmla"
Delhi Court takes cognizance on ED's chargesheet against Supertech's RK Ar
Updated : 2 years, 6 months ago IST
The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on October 30, 2023.
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SC extends interim bail to Satyendra Jain on medical ground till Oct 9 in
Updated : 2 years, 6 months ago IST
The matter was listed before a bench of Justice AS Bopanna and Bela M Trivedi, who listed the matter for further hearing on October 9. Jain has undergone surgery on July 21. The interim bail given to Jain on medical grounds is extended from time to time.
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Delhi HC dismisses Supertech's RK Arora plea to declare his arrest illegal
Updated : 2 years, 6 months ago IST
The bench of Justice Dinesh Kumar Sharma said on Friday that RK Arora here failed to show that his arrest is in violation of Section 19 of the PMLA, and there is nothing on the record to suggest he has been denied the right to consult and be defended by a legal practitioner.
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ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
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Tamil Nadu: Chennai court denies bail to jailed TN Minister Senthil Balaji
Updated : 2 years, 6 months ago IST
The Chennai Court on Wednesday denied bail to jailed Tamil Nadu minister V Senthil Balaji who was arrested in the Prevention of Money Laundering Act (PMLA) case.
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SC refuses to entertain Jharkhand CM Soren’s plea against ED summons in mo
Updated : 2 years, 6 months ago IST
Soren had filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government and misuse of the Central agencies and to destabilize the democratically elected Government of the State
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Two held in alleged Rajasthan question paper leak case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has arrested Babulal Katara, a Member of the Rajasthan Public Service Commission, and Anil Kumar Meena in an alleged paper leak case in Rajasthan under the provisions of Prevention of Money Laundering Act 2002.
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Mumbai Covid center scam: ED files charge sheet against Sanjay Raut's aide
Updated : 2 years, 6 months ago IST
The chargesheet against the associate of Shiv Sena (UBT) MP Sanjay Raut was submitted before the court's registry and it will come up before the special judge for cases under the Prevention of Money Laundering Act (PMLA) after scrutiny of papers.
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Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 6 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
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ED arrests director of Met Technologies for running illegal call center
Updated : 2 years, 6 months ago IST
The Special PMLA Court in Kolkata remanded Kunal Gupta who was arrested on September 10 to ED custody till September 22.
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Jet Airways founder Naresh Goyal's ED custody extended till Sep 14
Updated : 2 years, 6 months ago IST
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.
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Coal ‘scam’: TMC’s Abhishek Banerjee claims ED asked him appear on day IND
Updated : 2 years, 6 months ago IST
Trinamool Congress MP Abhishek Banerjee on Sunday claimed that the Enforcement Directorate (ED) has served him a fresh notice, asking him to appear before them on September 13 in connection with the alleged multi-crore coal pilferage scam related to Eastern Coalfields Ltd mines in the Kunust
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