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Delhi Court sends five people to custodial remand in Bhushan Steel fraud case

Delhi Court sends five people to custodial remand in Bhushan Steel fraud case
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Delhi Court sends five people to custodial remand in Bhushan Steel fraud case

Delhi Court sends five people to custodial remand in Bhushan Steel fraud case
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Orally informing grounds of arrest to PMLA accused enough for arrests made before Pankaj Bansal verdict: Delhi HC

The Delhi High Court upheld the ED’s arrest of Neeraj Singhal, the former managing director of Bhushan Steel, in June last year.

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Tata Steel Limited vs Tyo Trading Enterprises & Ors on 8 January, 2024

Tata Steel Limited vs Tyo Trading Enterprises & Ors on 8 January, 2024
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Oral Communication Of Grounds Of Arrest Proper Compliance Of S.19(1) PMLA For Arrests Made Prior To 'Pankaj Bansal': Delhi High Court

The Delhi High Court on Monday observed that oral communication of “grounds of arrest” to an accused is proper compliance of Section 19(1) of Prevention of Money Laundering Act, 2002, for arrests made...

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Orally informing grounds of arrest to PMLA accused sufficient for arrests before Pankaj Bansal verdict: Delhi High Court

In Pankaj Bansal judgement, the Supreme Court had said that ED must supply ground of arrest in writing to the accused under PMLA.

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Delhi High Court dismisses businessman Neeraj Singhal's bail plea as well as challenging arrest

Delhi High Court dismisses businessman Neeraj Singhal's bail plea as well as challenging arrest
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India News | Delhi High Court Dismisses Businessman Neeraj Singhal's Bail Plea as Well as Challenging Arrest

Get latest articles and stories on India at LatestLY. The Delhi High Court has dismissed the petition of businessman Neeraj Singhal seeking bail and challenging his arrest by the ED in a money laundering case. India News | Delhi High Court Dismisses Businessman Neeraj Singhal's Bail Plea as Well as Challenging Arrest.

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Delhi HC dismisses plea by ex-Bhushan Steel promoter Singal against arrest in money laundering case

The court said merely because each page of the 'ground of arrest' was not signed by the petitioner, it cannot be a reason to disbelieve the existence of the said document, or to negate the fact that the grounds of arrest were shown to the petitioner.

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When promoters spell ruin for their companies - The Hindu BusinessLine

When promoters spell ruin for their companies - The Hindu BusinessLine
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