Search Results for Tag : Money Laundering Case
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Karnataka HC Grants Bail to Prime Accused Mansoor Khan in IMA Money Laundering Case(30.10.2020)
Karnataka High Court has granted bail to Mohammad Mansoor Khan, prime accused in the 'I Monetary Advisory' (IMA) scam in a case registered with the En.....
Tags : Karnataka High Court, IMA Money Laundering Case
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Bombay High Court Grants Bail to Hasan Ali in Money Laundering Case(13.08.2015)
Bombay High Court has granted bail to businessman Hasan Ali Khan, who is alleged to have accumulated thousands of crores of rupees abroad, and was boo.....
Tags : Bombay High Court,Hasan Ali ,Money Laundering Case
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Delhi Court Grants Bail to Anoop Kumar Gupta in Augusta Westland Money Laundering Case(06.04.2021)
Delhi Court has granted bail to businessman Anoop Kumar Gupta, an accused in the Augusta Westland money laundering case subject to his furnishing of p.....
Tags : Delhi Court, Augusta Westland Money Laundering Case
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Delhi Court Grants Bail to Former Rajya Sabha MP KD Singh in Money Laundering Case(07.04.2021)
Delhi Court has granted bail to former Rajya Sabha MP, belonging to the Trinamool Congress (TMC), in a money laundering case registered by Enforcement.....
Tags : Delhi Court, Money Laundering Case
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SC: Accused Not Entitled to Bail in PMLA Case Merely Because Chargesheet Filed for Predicate Offence(15.05.2023)
Supreme Court while setting aside bail granted to accused in PMLA Case, has held that merely because, for predicated offences chargesheet might have b.....
Tags : Supreme Court, Money Laundering Case, PMLA, Predicate Offence
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Punjab and Haryana HC Rejects Petitions, Refuses to Quash Case Registered by ED(23.12.2015)
Punjab and Haryana HC has rejected petitions filed by Ajay Singh, city advocate Mukesh Mittal’s clerk and two other associates, challenging case regis.....
Tags : Punjab and Haryana HC, multi-crore money laundering case
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Delhi HC Issues Notice on NewsClick Plea for Quashing of ED's Money Laundering Case(06.07.2021)
Delhi High Court has issued notice on M/s PPK NewsClick Studio Pvt Ltd and its founder Prabir Purkayastha's petition seeking quashing of an ECIR again.....
Tags : Delhi High Court, NewsClick, ED Money Laundering Case
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Supreme Court Dismisses Plea Against Rakesh Asthana's Appointment as CBI Special Director(29.11.2017)
Supreme Court Dismisses Plea Against Rakesh Asthana's Appointment as CBI Special Director
Tags : The Centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, black money and money laundering cases.
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Delhi Court Grants Bail to Peter Mukherjea in INX Media Money Laundering Case(06.12.2021)
Delhi Court has granted bail to Peter Mukherjea, accused in connection with the INX Media Money Laundering case.
Tags : Delhi Court, INX Media Money Laundering Case
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Delhi HC Seeks ED's Response on Plea by Popular Front of India Challenging Money Laundering Case(09.12.2021)
Delhi High Court has sought the response of the Enforcement Directorate on a plea filed by Popular Front of India (PFI) challenging a money laundering.....
Tags : Delhi High Court, Money Laundering Case
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Delhi Court Grants Bail to CC Thampi in Money Laundering Case(30.01.2020)
Delhi Court has granted bail to CC Thampi in a money laundering case related to Robert Vadra for allegedly acquiring assets abroad in an illegal manne.....
Tags : Delhi Court, CC Thampi, Bail, Money Laundering Case
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SC Issues Notice in ED's Plea Challenging Bail to Chinese National Accused in Money Laundering Case(18.01.2022)
Supreme Court has issued notice in Enforcement Directorate's plea challenging bail granted to a Chinese National accused in the money laundering case .....
Tags : Supreme Court, Money Laundering Case
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Karnataka HC Dismisses Plea on Authority of Police Officers to Register Money Laundering Case(01.02.2022)
Karnataka High Court has dismissed a petition which had claimed that police officers of the Karnataka cadre, who were deputed to the Enforcement Direc.....
Tags : Karnataka High Court, Money Laundering Case
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Mumbai Special Court Denies Bail to Anil Deshmukh in Money Laundering Case(15.03.2022)
Special PMLA Court in Mumbai has denied bail to former Maharashtra Home Minister Anil Deshmukh in an alleged money laundering case. Deshmukh, an NCP l.....
Tags : Mumbai Special Court, Money Laundering Case, Anil Deshmukh
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Delhi HC: Enforcement Director Can't Act as 'Super Investigator'(24.05.2016)
Delhi High Court while hearing the pleas filed by Himachal Pradesh Chief Minister Virbhadra Singh and others in connection with a money laundering cas.....
Tags : Delhi High Court. Virbhadra Singh, money laundering case
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Delhi HC Seeks Response in Bail Plea Filed by Yes Bank Founder in Money Laundering Case(17.02.2022)
Delhi High Court has sought response of the Enforcement Directorate in the bail plea filed by Yes Bank founder Rana Kapoor in a money laundering case .....
Tags : Delhi High Court, Yes Bank Founder, Money Laundering Case
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