Source:-https://www.indialegallive.com New Delhi (ILNS): The Allahabad High Court has directed Haji Mohammad Iqbal, a former Legislative Council member who came under the purview of the Enforcement Directorate investigation on money laundering, to appear before the ED and present his case. This order has been given by Justice Suneet Kumar on the Petition of Afzal, son
Source: zeenews.india.com It seems that trouble for jailed former Union finance minister P Chidambaram is going to increase in the coming days as both ED and CBI have decided to approach the Delhi High Court challenging the trial court order in Aircel-Maxis case It is to be noted that Chidambaram and his son Karti were
Source: orissapost.com Mumbai: Diamantaire and PNB scam accused Mehul Choksi told the Bombay High Court, Monday that he cannot submit his medical reports to civic-run JJ hospital here, as directed earlier, because his doctor in Antigua has refused to treat him ‘due to some reason’. In a plea, Mehul Choksi had challenged the proceedings initiated against
Source: indiatoday.in Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Thursday approached the Delhi High Court seeking a copy of his statements recorded by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA). He is an accused in a money laundering case related to the AgustaWestland chopper scam. Puri challenged
Source:- timesofindia.indiatimes.com CHENNAI: In a verdict which could jeopardise AIADMK general secretary V K Sasikalaa’s political ambitions and could make her face trial in a 20-year-old crime investigated by the Enforcement Directorate (ED), Madras high court has set aside her discharge in a money laundering case. A total of six cases had been filed against
