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Delhi HC stays order on returning property seized under PMLA - Vimarsana News

Delhi HC stays order on returning property seized under PMLA

On Thursday, a division bench of Acting Chief Justice Manmohan and Justice Manmeet Pritam Singh Arora stayed the January order till March 11, the next date of hearing.

Money laundering case: ED summons Khurshid's wife | Lucknow News - Vimarsana News

Money laundering case: ED summons Khurshid's wife | Lucknow News

The Uttar Pradesh Police had filed a chargesheet against both the accused in the court. The court had issued summons to the accused several times, but they neither appeared nor got bail in the case.

Property must be returned if PMLA probe goes beyond 365 days without proceedings: Delhi HC - Vimarsana News

Property must be returned if PMLA probe goes beyond 365 days without proceedings: Delhi HC

The ED made the seizure during a search operation on August 19 and 20, 2020.

CA gets bail in ₹20,000cr PMLA case tied to Vivo - Latest News | India News - Vimarsana News

CA gets bail in ₹20,000cr PMLA case tied to Vivo - Latest News | India News

India News: A Delhi court has granted bail to chartered accountant Nitin Garg, one of the four main accused persons in Rs 20,000 crore money laundering case linked to Chinese phone maker Vivo. Stay updated with the latest news on CA getting bail in the ₹20,000cr PMLA case tied to Vivo.

PMLA case: Senthil Balaji has sought to defer trial to 'stall' proceedings, ED tells city court - Vimarsana News

PMLA case: Senthil Balaji has sought to defer trial to 'stall' proceedings, ED tells city court

Balaji had last week filed the petition before the court of the Principal Sessions Judge (PSJ), submitting that the Special Court for trial of criminal offences against MP/MLAs had not even taken cognizance of the alleged predicate/scheduled offence till date.