Search For "pmla"
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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I've spent over 100 days in jail, what was my crime?: Sanjay Raut on being
Updated : 3 years, 4 months ago IST
"We fought the case and the court's observation came. We didn't do anything wrong. I don't hold grudges against anybody. I've spent over 100 days in jail, what was my crime? There can be a difference of opinion in a democracy," said Sanjay Raut.
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ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
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Patra Chawl land scam case: Court grants bail to Shiv Sena leader Sanjay R
Updated : 3 years, 4 months ago IST
A PMLA court in Mumbai on Wednesday granted bail to Shiv Sena leader and MP Sanjay Raut in connection with the Patra Chawl land scam case.
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ED files chargesheet against 19 accused persons including SRS Group Chairm
Updated : 3 years, 4 months ago IST
Enforcement Directorate has filed Prosecution Complaint (PC) against 19 accused persons, including Anil Jindal, Chairman of SRS Group of companies and others under PMLA, 2002 in a case related to fraud committed against homebuyers and investors.
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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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SC adjourns for three weeks hearing on plea challenging verdict on PMLA pr
Updated : 3 years, 4 months ago IST
A bench headed by Chief Justice of India UU Lalit adjourned the matter after Solicitor General Tushar Mehta sought an adjournment in the 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, 5 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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