Senior Advocate Kapil Sibal mentions the plea before the Bench headed by Chief Justice of India NV Ramana by All India Trinamool Congress (TMC) MP Abhishek Banerjee challenging the order of Delhi High Court refusing to quash summons issued to him by Enforcement Directorate (ED) in money laundering case.
Rana Ayyub was asked to inform the agencies where she was staying and deposit some money, while her counsel volunteered to share her client's itinerary if wanting to go to another country
Chief Justice of India Justice N.V. Ramana said on Friday that India needs to have an independent, investigative institution under a comprehensive statute clearly defining its powers, functions and jurisdictions.
A Single-judge bench of Allahabad High Court while hearing a Criminal Misc anticipatory bail application U/S 438 CrPC filed by Anirudh Kamal Shukla dismissing the anticipatory bail application of a money laundering accused.
The Delhi High Court on Friday sought the Reserve Bank of India’s stand on a plea that various banks and financial institutions had extended huge loans to certain group of companies without due scrutiny.
The Supreme Court bench of Justices D.Y. Chandrachud and M.R. Shah has allowed jailed Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, a day to attend the funeral ceremony of her grandmother.
Abhishek Banerjee, the national general secretary of the Trinamool Congress, and his wife Rujira moved the Supreme Court to quash the summons sent by the Enforcement Directorate (ED) in the West Bengal coal scam under the Prevention of Money Laundering Act (PMLA).
The Delhi High Court has adjourned the hearing into the case dealing with the dispute between e-commerce giant Amazon and Kishore Biyani's Future Group for hearing on Monday.