Page 12 - Pmla Case News Today

A local court on Monday issued the order for the release of Kerala-based journalist Siddique Kappan in the Hathras conspiracy case, however, he will continue to be in jail in another case being probed by the ED.

A Supreme Court bench led by Chief Justice NV Ramana will hear several important cases today including three petitions challenging the release of 11 men convicted for the gangrape of Bilkis Bano during the 2002 Gujarat riots.

PMLA verdict review: The top court on Wednesday had allowed an application of Congress MP Karti Chidambaram seeking an open court hearing of his petition.

The order comes following guidelines laid down by the SC last month, specifying that a case under the Prevention of Money Laundering Act (PMLA) cannot continue if there is no scheduled offence and hence, the special court has no jurisdiction to extend judicial custody of persons arrested under the tough legislation

The Enforcement Directorate (ED) on Monday said it has attached movable and immovable properties worth Rs 30.50 crore belonging to one Subhra Jyoti Bharali, then Managing Director of Industrial Co-operative Bank Ltd. (ICBL), and companies beneficially owned by Bharali and his family members in connection with a money laundering case. 📰 ED Attaches Assets Worth Rs 30.50 Crore Belonging to Subhra Jyoti Bharali in PMLA Case.

The conman is being probed by the Enforcement Directorate in a Rs 200 crore money laundering case.

Now that we can finally travel again, here are the best places to visit—and what to pack for each locale—in St. Barts.

Rauts ED custody granted by the court on Monday, ends on Thursday, , Sanjay Raut, PMLA case

They are facing charges under the Prevention of Money Laundering Act, , PMLA case, partha chaterjee, Arpita Mukherjee, enforcement directorate

The July 27 verdict will strengthen the hands of a government that ‘indulges in political vendetta’ to target its opponents, they allege.