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May 2, 2024
Justice Chawla observed that the Learned Trial Court can consider the application seeking permission to travel abroad in accordance with law without getting influenced by the pendency of the cancellation plea of the ED in the high court.
September 27, 2023
(This story has not been edited by THE WEEK and is auto-generated from a PTI
September 27, 2023
In the order passed on September 22, the judge also noted the alleged role of Bhatnagar in the crime and the amount of laundered money while denying him the relief
September 27, 2023
As per information, the Delhi court has denied bail to the Maltese citizen in an alleged Rs 354 crore bank fraud-linked money laundering case also involving Ratul Puri, the nephew of senior Congress leader Kamal Nath.
August 24, 2023
The Enforcement Directorate on Wednesday said it has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the...
August 23, 2023
Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.