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Mumbai News: PMLA Court Rejects Bail Pleas Filed By Family Members, Close Associates Of Trustees Of SCSES freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The main accused in the case, Appasaheb Deshmukh, who was the treasurer of the trust, had received Rs 2.98 crore which he had invested in various businesses and deposited in the accounts including of his son Deepak Deshmukh, whose anticipatory bail was rejected on Thursday. ....
A magistrate court in the city on Friday summoned former Maharashtra home minister Anil Deshmukh in a complaint by the Enforcement Directorate (ED) against him for not responding to multiple summons issued for personal appearance before it in connection with the money laundering case it was investigating. Deshmukh is expected to appear before the court on Nov 16. ....
Nirav Modi (File photo) MUMBAI: Fugitive diamantaire Nirav Modi’s sister Purvi Mehta and her husband Maiank have been permitted to be approvers prosecution witnesses against him in the money laundering cases filed by the Enforcement Directorate. A special court granted the couple pardon on Monday while allowing their separate applications to be declared approvers in the case. Both were co-accused in the case and had last month filed applications which their counsel Amit Desai said were made to provide “substantial and important evidence” relevant to the prosecution case against Modi. Nirav Modi is the prime accused in the Punjab National Bank (PNB) scam. Purvi was made an accused in the money laundering case filed by the ED but is not an accused in the predicate offence filed by the CBI. ....