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PMLA TRIALS IN TELANGANA
Some accused discharged in CBI's Delhi excise policy case may seek closure of PMLA actionIndividuals cleared by a special CBI court in the Delhi excise policy case plan to approach the court. They aim to end the Enforcement Dire...- Judge who discharged Arvind Kejriwal in excise-policy case dealt with several key matters in pastA special judge discharged Arvind Kejriwal, Manish Sisodia, and 21 others in the liquor-policy case. The judge previously handled cases inv...
- ED expands Special Courts to speed up PMLA trials in Rajasthan, Telangana and other statesTo expedite money laundering trials, the Enforcement Directorate (ED) has established additional Special Courts under the PMLA, 2002. This ...
- ED starts sale of Rs 6,000 crore ponzi scam assetsThe Enforcement Directorate (ED) has started selling attached properties worth over Rs 6,000 crore in the Agri Gold ponzi scam, which affec...
- Satyendar Jain granted bail after over two years: A look at what Delhi liquor scam case is all aboutAAP leader Satyendar Jain was granted bail in the Delhi liquor scam case after over two years of detention. Allegations include financial q...
- Prolonged incarceration without conviction would amount to punishment without trial: SC notes while granting bail to K KavithaThe Supreme Court has granted bail to BRS leader K Kavitha in the Delhi excise 'scam' cases, emphasizing that prolonged pre-trial incarcera...
- Kavitha gets bail in Delhi excise caseThe SC bench ruled that Kavitha is entitled to beneficial treatment available to women under Section 45 of the PMLA. It held that courts sh...
- Excise 'scam': HC says BRS leader Kavitha one of main conspirators, denies bailBRS leader K Kavitha faces charges of corruption and money laundering in the Delhi Excise Policy case. Despite her political background, th...
- Excise case: Delhi court extends K Kavitha's judicial custody till May 20Delhi court extends K Kavitha's custody in money laundering case involving Arvind Kejriwal, BRS, Chariot Productions, India Ahead, Telangan...
- Why Delhi high court refused any relief to Arvind KejriwalThe HC concluded that the material collected by the ED revealed that the Delhi CM allegedly conspired and was actively involved in the use ...
- Arvind Kejriwal case: Here is ED's plan to get Delhi CM's conviction verdict within a yearThe Enforcement Directorate's money laundering probe against Delhi Chief Minister Arvind Kejriwal has received a boost, with the Delhi High...
- Excise policy scam: Delhi Court extends ED custody of BRS MLC K Kavitha till March 26Delhi's Rouse Avenue Court extended the Enforcement Directorate (ED) remand of BRS MLC K Kavitha until March 26 in the Delhi Excise Policy ...
- Delhi excise policy case: Supreme Court denies bail to BRS leader K Kavitha, issues notice on plea challenging her arrestK Kavitha, through her advocate P Mohith Rao, had moved the Supreme Court on Monday challenging her arrest by Enforcement Directorate in mo...
- Lok Sabha polls 2024: ED, CBI take centre stage as Opposition sizes up poll pitchWhile opposition is getting ready to fight with their might, key Opposition members are likely to face the heat of central investigating ag...
- 122 lawmakers probed by ED for money laundering, 121 others investigated by CBI, Supreme Court informedThe top court was also informed that 77 cases related to the Muzaffarnagar riots of 2013 were withdrawn by the Uttar Pradesh government und...
- Centre in Supreme Court favours time bound trial of pending cases against lawmakersMehta said that if proceedings of any of these cases against lawmakers are stayed by the high court, then the top court may direct the it t...
- DA Case: Jagan Challenges CBI, ED Decisions in HCAndhra Pradesh chief minister YS Jagan Mohan Reddy has moved the Telangana High Court, challenging the decisions of the special courts of C...
- Court orders YS Jagan Mohan Reddy to mark his presence every fridayThe order, of the court that tries cases under the Prevention of Money Laundering Act (PMLA), comes a fortnight after the CBI court junked ...
- Politics: Looking back at India in year 2013Anti-corruption campaigns ruled 2013 with Aam Aadmi Party having assumed power in Delhi and India gearing up for 2014 general elections.
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