Showing results for "#PMLA case"
SC fixes July 31 for hearing pleas for review of 2022 verdict...
Senior advocate Kapil Sibal, appearing for the petitioners, said he has no objection, if the matter is listed on July 31.
Hearing adjourned in Jaffer’s PMLA case
6 Dec 2024 2:14 AMThe special court for CBI heard the bail plea moved by Jaffer Sadiq and his brother Mohammed Saleem.
Madras HC reserves final order in minister Senthilbalaji's appeal over...
25 Nov 2024 2:52 PMThe minister submitted that since the trial of the scheduled offence in the job racket case registered by the Central Crime Branch (CCB) police is...
Madras HC refuses to quash ED case against parties under CBI probe,...
23 Nov 2024 4:32 PMPMLA does not state that the predicate offence has to be proved for the prosecution under the money laundering proceedings, wrote the bench.
ED arrests 2 Chinese nationals in Digital Loan App Case from Tiruchy
19 Nov 2024 4:10 PMThe arrests were made in connection with digital loan apps operated by Chinese nationals.
Senthilbalaji appears before sessions court for witness examination in...
5 Oct 2024 1:15 AMSenior counsel NR Elango appearing for the minister objected to the witness examination and sought adjournment as his client is moving to the Supreme...
Quashing FIR on technical grounds cannot be basis to quash ECIR:...
12 Sept 2024 1:47 AMThe quashing of the FIR in the predicate offences merely on technical grounds and not on substantive grounds should not warrant an automatic quashing...
Jaffer Sadiq case: Madras HC issues notice to Delhi prison chief
4 Sept 2024 7:14 AMThe petitioner submitted that he was released on bail from the NDPS act case prior to the execution of prisoner in transit(PT) warrant, hence his...