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FPJ Legal l HC to hear on December 10 plea by Aarti Anil Deshmukh challenging provisional attachment of assets

On Monday, the HC had restrained the authority from passing final order till further directions while hearing a plea filed by Deshmukh’s wife Aarti, challenging the provisional attachment of assets by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). The HC had, however, permitted the authority to complete its hearing ....

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FPJ Legal: Bombay HC expresses dissatisfaction over Nawab Malik making statements against Sameer Wankhede's family despite giving undertaking to court

The Bombay High Court has expressed dissatisfaction over NCP leader Nawab Malik making statements against NCB officer Sameer Wankhede’s family despite giving an undertaking to court. ....

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FPJ Legal: Special court denies bail to Anil Deshmukh's PA, secretary in money laundering case

The agency had filed a charge sheet in August against the duo and others and named Sachin Vaze the main accused in the case. ....

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