Money laundering

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".

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.

The Supreme Court has allowed MP Karti P Chidambaram to travel abroad on condition to deposit Rupees 2 crores. The Apex Court has also directed him to furnish his itinerary and the place where he will stay.

New Delhi (ILNS): The Allahabad High Court has directed Haji Mohammad Iqbal, a former Legislative Council member who came under the purview of the Enforcement Directorate investigation on money laundering, to appear before the ED and present his case.

The ex-minister had just been granted interim bail by the Allahabad high Court for a two-month period on medical grounds. The case dates back to 2017. Prajapati was again arrested by Lucknow police yesterday, for allegedly striking a deal with the alleged survivor to drop the charges.

A petition has been filed in the Supreme Court of India seeking direction for the CBI to investigate money laundering, Benami transactions, black money hoarding, fraud including corporate fraud, cheating, mischief, etc. by directors, partners, and beneficiaries of the Westland Trade Private Limited.

The Patiala House Court has directed Delhi Police to register a criminal case against a private equity firm and 12 others in their alleged involvement in a case of cheating, criminal conspiracy and money laundering.

The Delhi High Court on ...

Former liquor baron and ...