PMLA Case: Sukesh Chandrashekhar pens letter, defends Jacqueline Fernandez
PMLA Case: Sukesh Chandrashekhar pens letter, defends Jacqueline Fernandez
Source: freepressjournal.in
Page 22 - Pmla Case News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Pmla Case Today - Breaking & Trending Today
PMLA case: ED opposes actor Jacqueline Fernandez's bail
ED filed a reply on Saturday stating that Jacqueline Fernandez allegedly never cooperated with the investigation. She only made the disclosure when confronted with the evidence
Source: mid-day.com
Kerala Government in Supreme Court Opposes ED Plea To Transfer Gold Smuggling Case to Karnataka
Kerala Government has opposed the Enforcement Directorate's plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency's plea was to tarnish the Government of Kerala by raising baseless allegations. Kerala Government in Supreme Court Opposes ED Plea To Transfer Gold Smuggling Case to Karnataka.
Source: latestly.com
Lucknow Court reserves order in bail plea by Siddique Kappan in PMLA case
On Wednesday, a Session Court in Lucknow reserved its order in a case filed by Enforcement Directorate (ED) in February 2021 against Kerala journalist Siddique Kappan under the Prevention of Money Laundering Act.
Source: barandbench.com
Lucknow Court Declines Siddique Kappan's Bail Petition In PMLA Case
According to the journalist's lawyer, no arguments on the merits of the case were heard on Monday. The court will hear the petition again on September 23.
Source: thewire.in