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PMLA court issues arrest warrants against Haryana Congress MLA, his two sonsA special PMLA court in Gurugram has issued non-bailable warrants against Congress MLA Dharam Singh Chhokar and his two sons in a case of alleged money laundering and fake bank guarantees. The warrants..IndiaTimes - Published | |
SC extends till Sep 25 interim bail of AAP leader Satyendar JainThe Supreme Court has extended the interim bail on medical grounds for Aam Aadmi Party leader Satyendar Jain until September 25. The court granted the extension in connection with a case registered..IndiaTimes - Published | |
Naresh Goyal, Jet Airways founder, sent to ED custody till September 11 in bank fraud caseNaresh Goyal was arrested by ED on Friday night under the Prevention of Money Laundering Act (PMLA).DNA - Published | |
PMLA case: SC seeks ED's reply on plea by TN minister V Senthil Balaji against HC orderIndiaTimes - Published | |
Supreme Court to examine if ED can proceed in PMLA case sans predicate offenceCan the ED proceed in a money laundering case when there is no predicate offence or when the FIR in a predicate offence has been quashed? The Supreme Court on Tuesday said it would adjudicate the issue..IndiaTimes - Published | |
Can’t probe PMLA cases if ED has no power to take custody, HC toldSolicitor general Tushar Mehta cautioned against denuding the Enforcement Directorate (ED) of its power to probe while arguing before Madras HC on Wednesday, a day after senior advocate Kapil Sibal,..IndiaTimes - Published | |
ED attaches Congress MP Karti Chidamabaram's properties worth Rs 11.04 croreThe Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 11.04 crore belonging to Congress MP Karti Chidambaram in the INX money laundering case, an official statement said..IndiaTimes - Published | |
SC refuses to stay quizzing of KCR’s daughter by ED todayThe Supreme Court on Wednesday refused to stay the questioning of Kalvakuntla Kavitha, Bharat Rashtra Samithi MLC and daughter of Telangana chief minister K Chandrasekhar Rao, by the Enforcement..IndiaTimes - Published |
