Page 10 - Pmla Case News Today

Granting interim bail to accused Inder Dev Bhalla, the court ruled that the action of the central agency was "unjustified". Bhalla's counsel told the court that he had never received any summons for the probe.

The bench imposed such costs noting the time wasted after the petitioners argued at length sought leave to amend the petition after the court expressed its inclination to reject the petitions.

Ayyub was summoned by a trial court in Ghaziabad in relation to a prosecution complaint filed by the Enforcement Directorate.

Siddique Kappan Released From UP Jaill: Kappan and the other three were accused of trying to instigate violence over the death of the Hathras woman, which had triggered outrage.

The Ghaziabad court had on November 29 issued summons to Ayyub asking her to appear before it on January 27.

The Supreme Court on Monday said that it will hear on January 25 the plea by journalist Rana Ayyub against an order of a Ghaziabad court which has summoned her on January 27 in relation to a PMLA case.

Parab has been questioned by the federal agency in this case earlier.

The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 10 crore in a money laundering investigation against former Maharashtra minister Anil Parab and others. 📰 Maharashtra: ED Attaches Assets Worth Over Rs 10 Crore in PMLA Probe Against UBT Shiv Sena Leader Anil Parab.

The journalist was detained in October 2020 when he was travelling to Hathras

The Allahabad High Court on Friday granted bail to Kerala journalist Siddique Kappan in the PMLA case initiated against him by the ED.