Showing results for "#PMLA Case"
Madras HC seeks ED's counter to anticipatory bail plea of Jaffer...
The petitioners submitted that they had been questioned by the ED twice after being issued a summons in the NCB case but despite that, the...
Senthilbalaji not letting case to proceed further: Chennai Sessions...
Principal sessions judge S Alli listed today the plea of Senthilbalaji seeking to discharge him from the prevention of money laundering act(PMLA)...
Sessions court to declare final order in Senthilbalaji's discharge...
Since Senthilbalaji has not commenced his submission in the petition the principal sessions juge S Alli, listed the matter on July 12 for...
Sessions court extends Senthilbalaji's judicial custody
Since, Senthilbalaji's judicial custody ended on July 4, he was produced before the principal sessions judge S Alli, through video conferencing from...
Senthilbalaji filing petitions to stall the proceedings of PMLA case,...
The counsel for ED submitted that with a motive to stall the proceedings of the PMLA case, the petitioner is filing various petitions.
Chennai Sessions court extends Senthilbalaji's judicial custody until...
The principal sessions judge S Alli also adjoruned the petitions preferred by Senthilbalaji to July 1, seeking to stay the judgment on his plea to...
PMLA case: Sessions court dismisses jailed DMK leader Senthilbalaji's...
The principal judge of the Chennai sessions court S Alli, heard the petition seeking bank staffs and documents details.
Madras HC adjourns hearing of minister Anitha R Radhakrishnan's plea...
A division bench of Justice MS Ramesh and Justice Sunder Mohan heard the petition moved by the minister seeking to quash the PMLA case registered by...