The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra s wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002
Kashmiri separatist leader Shabir Shah s wife Dr Bilquis Shah has been granted bail by a Delhi Court, in a money laundering case related to terror financing.Bilquis, who was named in the supplementary charge sheet of Enforcement Directorate .
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‘Toolkit’ case | Nikita Jacob moves Delhi court for anticipatory bail
Updated:
Updated:
March 01, 2021 20:29 IST
The application moved by Ms. Jacob, who is charged with the case of sedition, is likely to come up for hearing Tuesday before Additional Sessions Judge Dharmender Rana
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Lawyer Nikita Jacob,alleged to be involved in the toolkit case at the cyber cell office in ddwarka, in New Delhi. File
| Photo Credit:
Sandeep Saxena
The application moved by Ms. Jacob, who is charged with the case of sedition, is likely to come up for hearing Tuesday before Additional Sessions Judge Dharmender Rana
The application moved by Ms. Jacob, who is charged with the case of sedition, is likely to come up for hearing Tuesday before Additional Sessions Judge Dharmender Rana.
She had got transit anticipatory bail from Bombay High Court on February 17 for three weeks with direction to approach the court concerned in Delhi, where the case is lodged.