After noting that the accused had been discharged in the predicate offences against them, the PMLA court observed it no more had jurisdiction to extend judicial custody as per the recent Supreme Court judgment.
A special court in Mumbai has granted Bhima Koregaon accused Surendra Gadling time to reply to an application filed by the Enforcement Directorate (ED) to record his statement in connection with a money laundering case.
Special ED Court sought for an authority letter which authorised the applicants to seeking reliefs on behalf of all members of the Maha Vikas Aghadi, failing which individual notices would be issued to the members.
A Mumbai court took cognizance of the chargesheet filed by the Enforcement Directorate (ED) against the Maharashtra Cabinet Minister Nawab Malik in a money laundering case involving underworld don Dawood Ibrahim.