Enforcement Directorate

The Enforcement Directorate (ED) has registered a money laundering case against businessman Navneet Kalra, an accused in the hoarding and black-marketing of oxygen concentrators case.

The Supreme Court on Friday dismissed the appeal filed by the Enforcement Directorate challenging the order passed by the Punjab and Haryana High Court which had set aside the provisional attachment of property order passed by the Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act, New Delhi.

The petition has been filed after allegations of corruption have been brought to light by former Mumbai Police Commissioner Param Bir Singh against Deshmukh.

Husband of former ICICI Bank CEO Chanda Kocchar was granted bail by the court on the condition that he would execute a PR Bond of Rs. 3 Lakh and submit his passport.

According to the petitioners, they have been duped by Westland Trade Private Limited, as it is a fake company floated with other ghost companies like Hyper Supermarket, HyperMart, Big Mart, Super Mart, etc.

A Delhi court on Monday sent Vikas Mishra, the brother of Trinamool Congress leader Vinay Mishra, to judicial custody till April 4 in a money laundering case registered against him regarding coal mining scam.

The Delhi High Court on Friday refused to stay the summons issued against former Jammu and Kashmir Chief Minister Mehbooba Mufti under section 50 of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate in a money laundering case against her.

Special CBI Judge Ajay Gulati passed orders finding that the custodial interrogation of the brother of Trinamool Congress leader Vinay Mishra is necessary to unearth the conspiracy.

Delhi High Court said that a fully functioning physical will be resumed from March 15. Virtual hearing will be allowed only in exceptional cases.

The plea filed by Mufti also challenged the vires of Section 50 of the PMLA, which empowers ED officers to summon any person to give evidence or produce records.