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Delhi Riots: Court Rejects Tahir Hussain's Plea Seeking Stay On PMLA Proceedings Till Framing Of Charges In UAPA Case

A Delhi Court on Friday rejected a plea moved by Aam Aadmi Party Councillor Tahir Hussain seeking stay on the proceedings in a money laundering case registered against him in relation to the 2020...
Amit Gupta Tahir Hussain Amitabh Rawat Aam Aadmi Party Councillor Tahir Hussain Supreme Court Or Delhi High Essence Global Services Pvt
Source: livelaw.in

No more dereliction in appearance, ED tells court in PMLA case against Tahir Hussain

The Investigating Officer (IO) filed an application seeking exemption from personal appearance on behalf of the ED Special Director, which was allowed by the court. Special Public Prosecutor Zoheb Hossain, who was present in court, promised that there would be no absence from the prosecution’s side from now on.
Amit Prasad Zoheb Hossain Tahir Hussain Sharjeel Imam Amitabh Rawat Essence Global Services Pvt

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