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In its 16 March 2021 decision in Babulal Verma v Enforcement Directorate (Criminal Application 201/2021 with Criminal Bail Application 974/2021), the Bombay High Court was posed with an issue regarding the fate of proceedings under the Prevention of Money Laundering Act (PMLA) 2002 in the event of compromise or compounding in a predicate offence. Facts The proceedings were brought before the Bombay High Court by means of a petition under Section 482 of the Code of Criminal Procedure 1973. Significantly, the applicants sought to set aside an order of a special judge which had allowed the application of Respondent 1, the Enforcement Directorate, for an extension of the applicants judicial custody period and rejected the application preferred by the applicants (which sought a grant of bail). The applicants, based on the compromise that ensued in the proceedings relating to a predicate offence, challenged the order of the special judge, among other things, on the ground ....
Rajasthan Minister Babulal Verma injured in road accident, assistant killed Rajasthan Minister Babulal Verma injured in road accident, assistant killed Rajasthan Food And Agriculture Minister Babulal Verma s Car Met With An Accident On Tuesday Morning Near Kota. News Nation Bureau | Edited By : Arshi Aggarwal | Updated on: 01 Aug 2017, 10:40:18 AM New Delhi: Rajasthan Food and Agriculture Minister Babulal Verma s car met with an accident on Tuesday morning near Kota. The minister has suffered head injuries and his assistant lost his life. According to initial reports, the minister met with an accident in the wee hours of the morning at Similia near Kota, Rajasthan. ....
Rajasthan s BJP Unit on a Shaky Ground with Vasundhara Raje-Satish Poonia Rivalry With nearly two years left for the next assembly polls, the internal feud in the party is being seen as a source of friction among senior leaders in the party, and believed to be costing the party dear. BJP leader Vasundhara Raje (L) and BJP Rajasthan chief Satish Poonia (R). Illustration: The Wire/ Twitter. Politics18/Feb/2021 Jaipur: The brewing infighting within the ranks of the Rajasthan’s Bharatiya Janta Party (BJP) has come out in the open with loyalists of former chief minister Vasundhara Raje and current state unit chief Satish Poonia publicly criticising each other. ....
Actor-businessman Sachin Joshi s ED custody extended till Monday in Omkar Realtors case Actor-businessman Sachin Joshi s ED custody extended till Monday in Omkar Realtors case The Enforcement Directorate sought extension of Sachin Joshi s custody to interrogate him. ED officials claimed he was not cooperating with the investigation. advertisement UPDATED: February 19, 2021 00:16 IST The Enforcement Directorate arrested Sachin Joshi on Sunday after questioning him for several hours. (Photo: IndiaToday) A Mumbai court on Thursday extended the Enforcement Directorate (ED) custody of actor and businessman Sachin Joshi till Monday in the Omkar Realtors money-laundering case. Sachin Joshi was arrested on Sunday and had been remanded to the ED custody till Thursday, after which he was again produced in the court. ....
Updated Feb 15, 2021 | 10:03 IST Sachin Joshi, promoter of JMJ group, was arrested by ED on money laundering charges and will be produced in PMLA court on February 15 Businessman who purchased Vijay Mallya’s Goa villa arrested in Omkar Realty case | Photo Credit: Instagram Key Highlights Sachin Joshi, a businessman and Bollywood actor, was arrested under money laundering charges ED arrested Joshi after concluding five-day search at his home and premises of JMJ group which he promotes Businessman and Bollywood actor Sachin Joshi on Sunday was taken into custody by the Enforcement Directorate (ED) in connection with an alleged money laundering case involving Mumbai-based Omkar Realty group. ....