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    Tag: Money Laundering

    PMLA Court Denies Relief To Jharkhand CM Hemant Soren: Discharge Plea Rejected In Money-Laundering case
    PMLA Court Denies Relief To Jharkhand CM Hemant Soren: Discharge Plea Rejected In Money-Laundering case
    High CourtLatest news

    PMLA Court Denies Relief To Jharkhand CM Hemant Soren: Discharge Plea Rejected In Money-Laundering case

    The Special PMLA Court in Ranchi rejected Jharkhand Chief Minister Hemant Soren’s discharge plea in a money-laundering case linked to an allegedly illegally acquired land parcel. The Court found that the ED had placed sufficient evidence and key witness statements on record to justify proceeding with the case.

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    Major Setback For Sukesh Chandrasekhar And Jacqueline Fernandez As Patiala House Court Orders Framing Of Criminal Charges
    Major Setback For Sukesh Chandrasekhar And Jacqueline Fernandez As Patiala House Court Orders Framing Of Criminal Charges
    Other CourtsLatest news

    Major Setback For Sukesh Chandrasekhar And Jacqueline Fernandez As Patiala House Court Orders Framing Of Criminal Charges

    The Patiala House Court directed framing of charges against Sukesh Chandrasekhar, Leena Maria Paul, Jacqueline Fernandez and others in the Rs 200 crore extortion and money laundering case, holding that investigation materials disclosed sufficient grounds to proceed against the accused persons in the high-profile criminal matter.

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    Rs.1.10 Crore Extortion Case: Supreme Court Gives Bail to Man Who Allegedly Impersonated PM Modi’s Aide
    Rs.1.10 Crore Extortion Case: Supreme Court Gives Bail to Man Who Allegedly Impersonated PM Modi’s Aide
    Supreme Court

    Rs.1.10 Crore Extortion Case: Supreme Court Gives Bail to Man Who Allegedly Impersonated PM Modi’s Aide

    The Supreme Court has granted bail to Mohammad Kashif in a money laundering case. He was accused of posing as a close aide of Prime Minister Narendra Modi and other Union ministers to allegedly extort money from people.

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    ED Asks WB Director of Securities To Send Absconding Kolkata Police Deputy Commissioner Santanu Sinha Biswas For Questioning
    ED Asks WB Director of Securities To Send Absconding Kolkata Police Deputy Commissioner Santanu Sinha Biswas For Questioning
    Legal updatesLatest news

    ED Asks WB Director of Securities To Send Absconding Kolkata Police Deputy Commissioner Santanu Sinha Biswas For Questioning

    The Enforcement Directorate asked the West Bengal government’s Director of Securities to ensure that absconding Kolkata Police Deputy Commissioner Santanu Sinha Biswas appears for questioning in money laundering cases. The agency said his presence is important for investigation.

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    Money-Laundering Case: Robert Vadra Approaches Delhi HC to Stay Trial Court Summons
    Money-Laundering Case: Robert Vadra Approaches Delhi HC to Stay Trial Court Summons
    High CourtLatest news

    Money-Laundering Case: Robert Vadra Approaches Delhi HC to Stay Trial Court Summons

    Businessman Robert Vadra has moved the Delhi High Court challenging a trial court order that summoned him in a money-laundering case linked to a controversial land deal in Haryana’s Shikohpur, questioning both the process and basis of the summons.

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    Delhi High Court Denies Bail to Sukesh Chandrasekhar’s Wife in Rs.200 Crore Extortion Case, Allows Relief in ED Probe
    Delhi High Court Denies Bail to Sukesh Chandrasekhar’s Wife in Rs.200 Crore Extortion Case, Allows Relief in ED Probe
    High CourtLatest news

    Delhi High Court Denies Bail to Sukesh Chandrasekhar’s Wife in Rs.200 Crore Extortion Case, Allows Relief in ED Probe

    Delhi High Court denied bail to Leena Paulose in MCOCA extortion case linked to Sukesh Chandrasekhar, but granted relief in ED money laundering matter, as Prateek Jalan ruled separately.

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    Patiala House Court Grants Bail to IPAC Director Vinesh Chandel as ED Does Not Oppose Under PMLA Twin Conditions Rule
    Patiala House Court Grants Bail to IPAC Director Vinesh Chandel as ED Does Not Oppose Under PMLA Twin Conditions Rule
    Other CourtsLatest news

    Patiala House Court Grants Bail to IPAC Director Vinesh Chandel as ED Does Not Oppose Under PMLA Twin Conditions Rule

    Patiala House Court granted bail to Vinesh Chandel in an ED money laundering case, noting no opposition from the agency. This is notable under PMLA Section 45, where strict twin conditions usually restrict bail unless courts are satisfied on innocence and conduct.

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    I Never Demanded Bribe from Shah Rukh Khan to Spare Aryan Khan in Cruise Drugs Case: Sameer Wankhede Tells Bombay HC
    I Never Demanded Bribe from Shah Rukh Khan to Spare Aryan Khan in Cruise Drugs Case: Sameer Wankhede Tells Bombay HC
    High CourtHeadlines

    I Never Demanded Bribe from Shah Rukh Khan to Spare Aryan Khan in Cruise Drugs Case: Sameer Wankhede Tells Bombay HC

    Former NCB Mumbai zonal director Sameer Wankhede told the Bombay High Court he never demanded or took any bribe from actor Shah Rukh Khan to shield Aryan Khan after his arrest in the cruise drugs case last year.

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    Money Laundering Case: Supreme Court Stays Trial Against Jharkhand CM Hemant Soren
    Money Laundering Case: Supreme Court Stays Trial Against Jharkhand CM Hemant Soren
    Supreme Court

    Money Laundering Case: Supreme Court Stays Trial Against Jharkhand CM Hemant Soren

    Today, On 25th February, The Supreme Court has stayed the ongoing trial in the money laundering case against Jharkhand Chief Minister Hemant Soren, granting temporary relief while examining key questions raised over procedural fairness and ensuring proper judicial scrutiny before further action.

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    Supreme Court Orders Delhi HC To Decide Sukesh Chandrashekhar's wife Bail Plea In Rs 200 Crore Extortion Case Within Three Weeks
    Supreme Court Orders Delhi HC To Decide Sukesh Chandrashekhar's wife Bail Plea In Rs 200 Crore Extortion Case Within Three Weeks
    Supreme Court

    Supreme Court Orders Delhi HC To Decide Sukesh Chandrashekhar’s wife Bail Plea In Rs 200 Crore Extortion Case Within Three Weeks

    The Supreme Court directed the Delhi High Court to decide Leena Paulose’s bail plea within three weeks in the Rs 200 crore extortion case, after her counsel informed Justices MM Sundresh and N Kotiswar Singh that it had remained pending over a year.

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