India  
 
NewsR.in

Gujarat Samachar director held by ED, granted bail till May 31

IndiaTimes Friday, 16 May 2025
Bahubali Shah, director of Gujarat Samachar Ltd, was granted interim bail until May 31 by a special PMLA court due to deteriorating health after his arrest by the Enforcement Directorate on money laundering charges. The arrest followed searches at multiple locations, and the ED did not object to temporary bail given Shah's condition.
0
shares		ShareTweetSavePostSend
 

You Might Like


πŸ’‘ newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Probe agencies can’t summon lawyers: AG; CJI says 'ED officers crossing all limits'

 The Enforcement Directorate admitted its mistake in summoning advocates. Attorney General informed the Supreme Court that probe agencies received instructions to..
IndiaTimes

Appellate tribunal cuts Fema violation penalty slapped by ED on PwC from β‚Ή230cr to β‚Ή81cr

 An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Foreign Exchange Management Act (Fema)..
IndiaTimes

'ED erred': Probe agencies can't summon lawyers, says AG

 The Enforcement Directorate made a mistake. It summoned lawyers Arvind Datar and Pratap Venugopal. They were summoned for giving legal advice. The Attorney..
IndiaTimes

ED summons 4 top south actors in online betting case

 The Enforcement Directorate (ED) has summoned actors Vijay Deverakonda, Rana Daggubati, Prakash Raj, and Manchu Lakshmi as part of an investigation into the..
IndiaTimes

'Let political battles be fought among electorate': SC rejects ED plea in MUDA case; asks 'why are you being used?'

 The Supreme Court dismissed the Enforcement Directorate's plea against a Karnataka High Court order, which had quashed proceedings against B.M. Parvathi, wife of..
IndiaTimes

Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India

HC: Court can't take cognisance of PMLA case without hearing accused

 The Calcutta High Court has quashed PMLA proceedings against Tutu Ghosh, Bipin Kumar Kedia, and Anil Kumar Jain. The court held that a hearing for the accused is..
IndiaTimes

Related news from verified sources

Gujarat Samachar director held by ED, granted bail till May 31

 Bahubali Shah, director of Gujarat Samachar Ltd, was granted interim bail until May 31 by a special PMLA court due to deteriorating health after his arrest by...
IndiaTimes

Court issues notice to Sonia Gandhi and Rahul in National Herald case

 A Delhi court has issued a notice to Sonia Gandhi, Rahul Gandhi, and others in a money-laundering case linked to the National Herald newspaper. The court...
IndiaTimes

PMLA accused entitled to list of all material collected by ED: Supreme Court

 The Supreme Court has ruled that individuals accused under the anti-money laundering law are entitled to receive a comprehensive list of all documents and...
IndiaTimes