Page 17 - Pmla Case News Today

URL copied PMLA case: Bombay HC refuses bail to Yes Bank founder Rana Kapoor The Bombay High Court on Monday refused to grant bail to Yes Bank founder Rana Kapoor, who is accused in a case of money laundering. Kapoor was arrested in March last year by the Enforcement Directorate (ED). The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to s...

The central agency is conducting an investigation against Kapoor, his wife, and their three daughters over a sum of Rs 600 crore received by a firm allegedly controlled by them from an entity linked to scam-hit Dewan Housing Finance Limited (DHFL).

PMLA case: Eknath Khadse seeks quashing of Enforcement Case Information Report in Bombay HC ANI / Updated: Jan 22, 2021, 07:40 IST Nationalist Congress Party (NCP) leader Eknath Khadse has filed a plea in Bombay High Court seeking quashing of an Enforcement Case Information Report ( ECIR) filed against him by Enforcement Directorate (ED) under sections of Prevention of Money Laundering Act (PMLA). The matter was adjourned to January 25 after a brief hearing. Additional Solicitor General (ASG)...

The Enforcement Directorate (ED) has filed a Prosecution Complaint under PMLA against former AIADMK Minister B V Ramana in connection with the Gutkha scam. The ED also filed complaint against S Vignesh, Proprietor, Annamalai Industries, officers of Tamilnadu Police, Food Safety Department, State & Central GST & others in Principal Sessions Court, Chennai in Gutka Scam among others. ED stated that illegal manufacture and sale of Gutkha products in Tamil Nadu between 2013 and 2016 had yielded a...

URL copied Ex-TMC MP KD Singh arrested by ED in money laundering case The Enforcement Directorate (ED) on Wednesda arrested former Trinamool Congress leader and Rajya Sabha MP KD Singh in a money laundering case. Singh was later produced before a court which sent him to EDs remand till January 16. "The agency has arrested Singh in connection with money laundering probe under the Prevention of Money Laundering Act (PMLA)," an ED official said. The Trinamool Congress (TMC) part...

Like most everybody else in the country. and ive got my own opinions about that. and if thats the strength of their case i mean i can be ready tomorrow. >> as durst waits for the next step in this legal process, the mental and physical health of this 71-year-old defendant has come into question. the judge may have an issue with competence. do you have an issue with competence? >> no i dont have any issue with him being competent. hes a little frail, and he has some memory problems sometimes. but...

That hes not going to be released on bail, under any circumstances. so he will either be in custody in new orleans or hell be in custody in l.a. >> although ive got to say, when his attorney says look i could defend him tomorrow if all the evidence he has is his mumbles in the bathroom saying you know killed them all, of course i can kind of see his point. >> it is a defensible case. in fact deguren got him off in what seemed a much tougher case. >> shooting his next door neighbor and dismemberi...

Dont have such a person who works here. im not sure haven monahan exists. >> so i guess somebody hearing this will say, well gosh i mean thats all pretty conclusive. it all sounds like a pretty lengthy investigation, a costly investigation on your part. why not just now say, that the case is closed. >> i think it does a disservice to this person woe now know as jackie and other survivors to know even after an investigation like this were just going to close it and say, okay, were done. i dont ha...

Doesnt mean something terrible didnt happen to the college freshman called jackie at a fraternity house in 2012, just that the investigation has not uncovered sufficient facts and has no evidence of anything happening at that fraternity house. the case is not closed. so the woman who alleged the rape she didnt cooperate with the authorities. so what did police do to investigate the allegation? >> you know it took a lot of police work. investigators say that they spoke to nine of the 11 members o...

Jackies story is a setback for the cause. >> i dont think it hurts our cause on the whole. weve had scores of people come forward, and even more people wanting to help. >> reporter: meaning what police say didnt happen on rugby road could still make everyone at uva a little safer. >> rosa flora joins us now. has the fraternity acted to the results yet? >> the fraternity coming forward and saying that these allegations have been very damning to their organization in a statement theyre saying in p...