The Punjab and Haryana High Court has said that when a closure report is filed in the predicate offence, the complaint filed by Enforcement Directorate (ED) under the Prevention of Money Laundering.
Money-laundering case | Bombay High Court to hear Anil Deshmukh’s plea against ED summons on September 29 : Rashtra News #Moneylaundering #case #Bombay #High #Court #hear #Anil #Deshmukhs #plea #summons #September A division Bench of Justices S. S. Shinde and N. J. Jamadar said the ED could file its affidavit in response to the plea
The Punjab and Haryana High Court has declined bail to a man accused of money laundering involving a financial fraud amounting to Rs.1626.7 crore, observing that rigours of Section 45 of the.
New Delhi: A court on Friday sent Bharat Rashtra Samithi (BRS) functionary K Kavitha to the CBI custody till April 15 in the alleged liquor policy sca.
HC to decide if Anil Deshmukh's plea against ED summons should be heard by single or division bench The Bombay High Court on Thursday said it would decide on September 13 whether the petition filed by former Maharashtra home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate (ED) in a