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Delhi court to consider taking cognisance of ED charge sheet in case against PFI on Nov 6

Court will decide on Nov 6 whether to take cognisance of a supplementary charge sheet filed by ED against an accused in money laundering case

New delhiSyed mohd kasim ibrahimSachin guptaMohd faizan khanNational investigation agencyPopular frontSessions judge sachin guptaEnforcement directoratePublic prosecutor nk mattaUnlawful activitiesDelhi courtEnforcement directorate

Delhi court to decide on ED charge sheet in case against PFI on Nov 6

Delhi court to decide on ED charge sheet in case against PFI on Nov 6
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

Mohd faizan khanSachin guptaSyed mohd kasim ibrahimNational investigation agencyPopular frontSessions judge sachin guptaEnforcement directoratePublic prosecutor nk mattaUnlawful activities

ED files supplementary charge sheet in case against PFI

The charge sheet was filed against Syed Mohd Kasim Ibrahim, who is currently in judicial custody, on October 20.

New delhiSachin guptaSyed mohd kasim ibrahimMohd faizan khanEnforcement directoratePopular frontAdditional sessions judge sachin guptaPublic prosecutor nk mattaUnlawful activitiesEnforcement directorate ed

ED files supplementary charge sheet in case against PFI

ED files supplementary charge sheet in case against PFI
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Syed mohd kasim ibrahimSachin guptaMohd faizan khanEnforcement directoratePopular frontAdditional sessions judge sachin guptaPublic prosecutor nk mattaUnlawful activities

money laundering: Delhi court denies default bail to Supertech chairman R K Arora in money laundering case

R K Arora, the chairman and promoter of Supertech Group, has been denied "default bail" in a money laundering case by a Delhi court. The court dismissed Arora s application for bail, stating that the investigation against him had been completed. Arora was arrested in June under the Prevention of Money Laundering Act. The case against Supertech Group, its directors, and promoters involves allegations of criminal conspiracy, cheating, and money laundering.

Uttar pradeshRam kishor aroraDevender kumar jangalaMohd faizan khanSupertech groupSupreme courtSupertech ltdUnion bankEmerald courtNational company law tribunalNational capital regionCommittee of creditorsNational company law appellate tribunalSessions judge devender kumar jangalaPublic prosecutor nk mattaMoney laundering act