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HITEN VENEGAOKAR
Court refuses pre-arrest bail to NCP's Hasan Mushrif in ED case, gives protection from arrest till April 14Former Maharashtra minister Hasan Mushrif's anticipatory bail plea against his possible arrest in an alleged money laundering case has been...- Yes Bank case: Post SC order on PMLA, court grants interim bail to two for want of predicate offenceThe special PMLA judge MG Deshpande while grating interim relief observed that, “…Court cannot have jurisdiction to continue PMLA case in t...
- ED now summons Sanjay Raut's wifeRaut told the court that ED kept him in a room that had no window or ventilation. ED's counsel Hiten Venegaokar said Raut was in an AC room...
- During custody, ED kept me in room that has no window and ventilation: Sanjay Raut tells courtThe ED had arrested the Sena MP on Sunday midnight in connection with the alleged financial irregularities in the redevelopment of Patra 'C...
- HC to pronounce order on Nawab Malik's habeas corpus plea on Mar 15The minister was initially sent to the ED's custody and subsequently remanded in judicial custody.
- Mehul Choksi moves Bombay High Court seeking to keep in abeyance ED's fugitive proceedingsChoksi, in his application, said that he could not be declared as a fugitive accused person, since he had not left India to avoid criminal ...
- PMC bank fraud case: Viva group MD, CA remanded in ED custodyMehul Thakur and CA Gopal Chaturvedi were arrested under the Prevention of Money Laundering Act (PMLA) on Friday after the ED searched five...
- ICICI Bank-Videocon money laundering case: Court rejects Deepak Kochhar's bail pleaThe businessman, through his lawyer, applied for bail on merits as well as on account of default, claiming the prosecution has failed to fi...
- PMLA court summons Rana Kapoor, 7 others to appear on June 5 in Yes Bank money laundering caseThe Enforcement Directorate (ED) in the said chargesheet has dwelled on transactions between Yes Bank Ltd, DHFL and companies linked to Kap...
- Court summons Rana Kapoor, others on June 5 in Yes Bank caseRana Kapoor, his family members and others got benefits of Rs 4,300 crore through companies controlled by them as kickbacks for sanctioning...
- Court allows ED to start extradition process against Nirav ModiED counsel Hiten Venegaokar said the order would be sent to the Ministry of External Affairs, which would forward it to the UK government.
- Court allows ED for Lalit Modi's extradition from UKThe Board of Control for Cricket in India (BCCI) had registered a case in Chennai in connection with the 2008 deal.
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