money laundering case

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.

A Delhi Court on Wednesday exempted former finance minister P Chidambaram and his son Karti from appearing in person in a money laundering case against them, pertaining to the INX Media deal case.

After noting that only Chidambaram and accountant Bhaskaraman were arrested, the court also issued notices to the sureties of both of them to produce them before the court on the next date of hearing.

Wani’s disclosure claims that all amounts were in cash and were handed over to Shabir Ahmad Shah and on three occasions to Dr. Bilquies Shah".

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.

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

It said that there is no hard and fast rule regarding grant or refusal to grant bail. Each case has to be considered on the facts and circumstances of each case and on its own merits.

Former ICICI Bank CEO Chanda Kochhar on Friday withdrew plea filed in Supreme Court on behalf of her husband Deepak Kocchar challenging the chargesheet filed by ED in the money laundering case.

Supreme Court dismisses plea of former BSF soldier Tej Bahadur challenging the election of PM Narendra Modi to Lok Sabha in 2019 from Varanasi constituency.

The Bombay High Court today denied bail to Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Limited (DHFL), accused in the Yes Bank money laundering case.