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CHHAGAN BHUJBAL CASE
Money laundering case: Supreme Court junks ED plea against bail to NCP leader Chhagan BhujbalThe Supreme Court dismisses the Enforcement Directorate's plea challenging NCP leader Chhagan Bhujbal's 2018 bail in a money laundering cas...- Court refuses to drop PMLA proceedings against Maharashtra minister Chhagan Bhujbal's son, nephewA special court has rejected the plea filed by Maharashtra minister Chhagan Bhujbal's son Pankaj and nephew Sameer Bhujbal, seeking droppin...
- Chhagan Bhujbal's son, nephew seek dropping of PMLA proceedings in view of SC guidelinesApart from Sameer Bhujbal and Pankaj Bhujbal, four other accused in the case, Sanjay Joshi, Tanvir Shaikh, Satyen Kesarkar and Rajesh Dhara...
- Chhagan Bhujbal suffering from pancreatic ailment, says sonChhagan Bhujbal, granted bail in a money laundering case, was earlier this morning released from the civic-run KEM hospital here where he u...
- ED attaches Rs 20 crore assets in Chhagan Bhujbal PMLA caseThe probe agency said it has issued an order for provisional attachment of assets under sections of the Prevention of Money Laundering Act ...
- Money laundering case: Chhagan Bhujbal's son surrenders before court, released on bailChhagan Bhujbal is also accused of receiving kickbacks in the contract for state central library on Kalina campus of Mumbai University.
- PMLA case: Bhujbal tells HC his arrest is illegal, seeks bailHabeas Corpus is a recourse in law whereby a person can report an unlawful detention or arrest.
- HC extends interim protection from arrest to Pankaj Bhujbal, othersThe high court posted the applications for further hearing on August 26, and extended the interim protection from arrest granted to all the...
- Bombay High Court rejects Pankaj Bhujbal's plea challenging arrest warrantAdvocate Hiten Venegaonkar of Enforcement Directorate, which has filed a money laundering case against Chhagan Bhujbal and others, justifie...
- Maharashtra Sadan scam: Production warrant issued against Chhagan, Sameer BhujbalFour months after the ACB filed a chargesheet in the Maharashtra Sadan scam, a special court today issued production warrant against senior...
- Anti-Corruption Bureau files DA case against Chhagan Bhujbal and 11 othersWhile investigating the alleged offences of cheating, forgery and corruption against Bhujbal, ACB found "ill-gotten" wealth, after which fr...
- Bombay High Court stays arrest warrant against Pankaj Bhujbal till May 25The Bombay High Court today stayed till May 25 execution of a non-bailable warrant (NBW) issued against Pankaj Bhujbal, son of former Mahar...
- Chhagan Bhujbal requests Maharashtra CM Devendra Fadnavis to start diversion work of Manjarpada water projectChhagan Bhujbal has written to Maharashtra CM Devendra Fadnavis requesting him to start the diversion work of the Manjarpada water project.
- Judicial custody of Chhagan Bhujbal, nephew extended till April 13The special court extended till April 13 the judicial custody of NCP leader and former Maharashtra minister Chhagan Bhujbal and his nephew ...
- ED files chargesheet in Maharashtra Sadan case; names Chhagan Bhujbal, familyBhujbal, along with his ex-MP nephew Samir, have been arrested in the case by the ED and they are at present in jail.
- Enforcement Directorate arrests NCP's Chhagan Bhujbal for 'laundering’ moneyThe ED had earlier registered a PMLA case involving the Bhujbals and some of their associates and had already arrested his nephew Samir las...
- Maharashtra sadan scam: Chaggan Bhujbal appears before EDFormer Maharashtra PWD minister Chhagan Bhujbal today appeared before the ED here for questioning in connection with its probe in a money l...
- Maharashtra sadan scam case: ED summons Chaggan BhujbalTightening its noose, the Enforcement Directorate has summoned former Maharashtra PWD minister and NCP leader Chhagan Bhujbal on March 14 i...
- Money laundering case: ED questions Pankaj BhujbalOfficials said Pankaj reached the agency's office in the Ballard Estate area here and investigators will record his statement under the pro...
- ED registers 2 cases against NCP's Chhagan BhujbalED registered two Economic Case Information Reports (ECIR) against Bhujbal and others under the Prevention of Money Laundering Act (PMLA).
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