Showing results for "#PMLA Case"
ED issues another summons to Kejriwal for tomorrow in Delhi Jal Board...
Meanwhile, Aam Aadmi Party leader and Delhi Minister Atishi claimed on Sunday that the case is 'fake', adding that the party is not aware of the case...
MHC to pronounce final orders in Senthilbalaji's bail plea on...
The matter is listed for final orders on Wednesday,, and it is expected the final orders will be pronounced at 10:30 in the morning.
Zero evidence against me, says VSB; HC reserves final orders in former...
Additional Solicitor General (ASG) ARL Sundaresan appeared for ED and submitted that the evidence presented against the accused was received from the...
Senthilbalaji files fresh petition seeking discharge from PMLA case
After the perusal of the petition, the court postponed the framing of charges against Senthilbalaji in the PMLA case registered by ED
PMLA case: Chennai court dismisses Senthilbalaji's plea
The court extends his judicial custody till tomorrow (February 16).
Senthilbalaji seeks bail after quitting as minister without portfolio
Senior counsel Aryama Sundaram appeared for Senthilbalaji also cited the recent judgment of the Supreme Court, that the abscondence of co-accused...
Sessions court reserves order in Senthilbalaji's deferred petition
The counsel appeared for ED stated that Senthilbalaji is attempting to stall the trial proceedings by filling the deferred petition, which amounts to...
Balaji remaining Min disturbing: HC judge
The judge made the comment while hearing a fresh bail petition that Senthilbalaji moved after the sessions court dismissed his plea.