Pmla News

News

Special court extends ED custody of former BPSL chairman Sanjay Singal by 7 days

ED told the Delhi court that further custody was required for confronting Singal with further documentsSingal was placed under arrest on 22 November under the Prevention of Money Laundering Act

1 min read29 Nov 2019
News

SC dismisses ED's plea challenging bail to DK Shivkumar

The Delhi high court on 23 October granted bail to ShivakumarThe Congress leader is currently lodged in Delhi’s Tihar Jail

1 min read15 Nov 2019
News

Special CBI court extends judicial custody of DK Shivakumar till 25th October

The Congress leader was arrested by the ED on 3 September after four days of interrogation in relation to the caseMultiple agencies have been probing Shivakumar’s assets for almost two years now

1 min read15 Oct 2019
News

Stop copy paste, do original probe: ED to its men

The move came in the back drop of infamous Devas Multimedia Pvt. Ltd PMLA case in which agency was pulled up by the tribunal for doing shoddy workThe case, which came on September 11, 2019 before tribunal, was found to be a job of copy and paste rather than original investigation

3 min read3 Oct 2019
News

Robert Vadra files reply to ED's bail cancellation plea in PMLA case

The case relates to alleged money laundering for purchase of a 1.9 million pound property in London by VadraVadra said in his there was no risk of him tampering with evidence as the ED had seized every last document pertaining to him

1 min read24 Sep 2019
News

Special CBI court defers hearing on bail plea of Shivakumar to Thursday

Shivakumar was on Tuesday sent to a 14-day judicial custody till 1 October The sitting MLA from Kanakapura assembly seat is in ED custody since his arrest on 3 September

1 min read18 Sep 2019
Companies

PMLA Appellate Tribunal releases assets of 63 moons from ED attachment

However, the tribunal restrained 63 moons from dealing in the assets till pendency of other issues at PMLA court 63 moons said it will take appropriate legal recourse against this part of the order

1 min read17 Sep 2019
News

CBI court extends D.K. Shivakumar's ED custody till 17 Sept

Shivakumar, who was arrested on 3 September, was produced before the court on the expiry of his nine-day custodial interrogationThe probe agency told the court that Shivakumar was evasive and gave irrelevant answers during the interrogation

1 min read13 Sep 2019
News

Court sends Ratul Puri to judicial custody till 17 September

Ratul Puri is to be produced in the special CBI court on 17 SeptemberAnother CBI court issues a production warrant against Puri while directing Tihar jail authorities to produce him in court on Wednesday

1 min read3 Sep 2019
News

ED gets more time to reply in money laundering case against Robert Vadra

Delhi High Court granted more time to ED to file a reply on Robert Vadra, in a plea challenging money laundering charges against himThe court has listed the matter for further hearing on July 18

1 min read2 May 2019
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