Calcutta High Court denies bail to Sujit Bose: the former West Bengal minister has not overcome the rigours of Section 45 of the Prevention of Money Laundering Act at this stage, the Court held. Kolkata: In a money laundering case pursued by the Directorate of Enforcement, the Calcutta High Court denies bail to former state […]
With documents running to 8,103 pages and the trial unlikely to end soon, the Karnataka High Court has granted regular bail to Srikrishna Ramesh alias Sriki and his accountant Robin Khandelwal in a money laundering case registered by the Enforcement Directorate. The allegations are untested and the accused are presumed innocent. Bengaluru: Holding that the […]
Prioritise national scams, not disputes over private property: that was the Madras High Court’s advice to the Enforcement Directorate as it granted bail to an accused in a PMLA case, saying the Act’s stringent powers are not meant for disputes between private individuals. Chennai: While granting bail to an accused, the Madras High Court has […]
