Page 13 - Pmla Case News Today

Justice AM Khanwilkar of Supreme Court today said in open court that the judgment on the plea challenging the provisions of the provisions of the Prevention of Money Laundering Act (PMLA), is "almost ready".

If amounts in the Petitioners bank accounts remain frozen, it would not be able to pay its statutory dues to the competent authorities under various enactments, leading to the Petitioner being in further violation of the law. The freezing will also prevent the payment of salaries to the thousands of employees of the Petitioner. ED Raids at Vivo: Decide Vivo Indias Representation in Regards to Freezing of Their Accounts, Delhi High Court to ED.

According to the ED, all due procedures as per law were followed during the said operations at each premises but employees of Vivo India, including some Chinese nationals did not cooperate with the search proceedings and had tried to abscond, remove and hide digital devices which were retrieved by the search teams. 📲 Vivo India Remitted Rs 62,476 Crore Abroad, Almost 50% to China, Says ED.

Azam Khan has been grilled by ED in the case when he was lodged in Sitapur jail. He is out on bail at present.

This is his first regular bail plea, filed on merits of the case, following his arrest in February, and the court has asked the Enforcement Directorate to file its reply to the plea by July 15

NCP leader and former Maharashtra minister Nawab Malik, who has been arrested in a money laundering case, filed a bail application before a special court here on Tuesday. PMLA Case: Former Maharashtra Minister Nawab Malik Moves Special Court for Regular Bail.

Azam Khan is the chairman of the Maulana Muhammad Ali Jauhar Trust which runs the three branches of the Rampur Public School. He has earlier served as the urban development minister in the SP government headed by Akhilesh Yadav in Uttar Pradesh.

UP riverfront scam: The CBI has sent a letter in this connection to the state`s appointment and personnel department, but the state government officials refused to confirm or deny the same. The CBI had started an investigation into the case in 2017 on the recommendations of the Yogi Adityanath government.

The CBI is conducting searches at the residence of Agrasen Gehlot, the brother of Rajasthan CM and Congress leader Ashok Gehlot, in an alleged corruption case.

At least 10 residential and locations were covered by officials of the central agency under these searches.