Kerala Journalist Expresses Happiness As He Gets Bail After 28 Months In Jail
Kerala Journalist Siddique Kappan expressed happiness as he is finally out of jail after being arrested for over 28 months. On February 1, after two sureties of Rs 1 lakh, the special PMLA Court granted bail to Kappan. He walked out of the Lucknow District Jail on the morning of February 2. "I want to thank the media for supporting me," said Siddique, who was arrested in 2020.
Tags: Lucknow Jail, Kerala Journalist, Siddique Kappan, PMLA Court, media
Courtesy: Hindustan Times
PMLA Court Allows Renal Scan For Nawab Mallick In Judicial Custody
A special PMLA court allowed former Maharashtra minister Nawab Malik, to undergo a renal scan. Notably Malik is under judicial custody in connection with a money laundering case, investigated by ED and CBI. The court had last month also permitted NCP leader Malik to undergo the renal scan, which got cancelled after Malik suffered from fever and other health issues. Special court judge RN Rokade permitted renal scan.
Tags: Nawab Malik, NCP leader, PMLA Court, Renal Scanner, Money laundering case
Partha Chatterjee, Associate Arpita Mukherjee's Remand Custody Extended Till Sep 14
The PMLA special court rejected the bail plea of arrested former West Bengal minister Partha Chatterjee and remanded him to judicial custody for 14-days. On August 31, the bench also extended the judicial remand of Chatterjee's associate Arpita Mukherjee for 14-days, till September 14, ordered by Judge Jibon Kumar Sadhu. The decision was taken as per request of ED, which is investigating the SSC Teacher's Recruitment Scam and money laundering… read-more
Tags: West Bengal Former Minister, partha chatterjee, Arpita mukherjee, Remand Custody, PMLA Court
Courtesy: Press Trust of India
PMLA Court Remands Sanjay Raut To ED Till August 4: Maharashtra
Shiv Sena MP Sanjay Raut has been remanded to the Enforcement Directorate (ED) until August 4. Notably, Raut was arrested in a money laundering and land scam case in the redevelopment of Mumbai's Patra Chawl, which is being investigated by the ED. He was arrested on late July 31 evening, after the ED raided his house and seized Rs 11.50 lakhs. A Special PMLA court gave judicial custody orders.
Tags: Sanjay Raut, Money laundering case, Remanded, PMLA Court, Shiv Sena
ED Chargesheet Against Nawab Malik Claims Link With Dawood Ibrahim
The Enforcement Directorate (ED) filed a prosecution complaint in the Nawab Mallik money laundering matter and linked with underworld don, Dawood Ibrahim. On May 24, the ED claimed NCP leader's involvement with Dawood and D-company. Meanwhile, the special Prevention of Money Laundering Act (PMLA) court reviewed the charge-sheet, which establishes prima facie evidence against Malik and issued a legal process to begin soon in the Gowala… read-more
Tags: Enforcement Directorate, Nawab Malik, Maharashtra(95), Dawood Ibrahim, PMLA Court
Judicial Custody Of Anil Deshmukh Extended For 14 Days: Maharashtra
In Maharashtra, a special Prevention of Money Laundering Act (PMLA) court has extended the judicial custody of former Maharashtra Minister Anil Deshmukh. The custody has now been in effect for the next 14 days, on April 29. It is to be noted that the former Maharashtra Home Minister has been accused in a money laundering case during his tenure. He in being investigated by the Enforcement Directorate.
Tags: Anil Deshmukh, PMLA Court, Maharashtra , Money laundering case, ED
NCP Leader Nawab Malik's Custody To ED Extended Till April 22
A special PMLA court extended the judicial custody of NCP leader Nawab Malik to the Enforcement Directorate till April 22. Notably, NCP leader and former Maharashtra Minister Malik has been accused of money laundering and connection with the underworld don Dawood Ibrahim, which is being investigated by ED. Furthermore, this is the fourth time the PMLA court extended his custody. Meanwhile, the SC also agreed to list Malik's bail plea.
Tags: Maharashtra(95, ) ED, Nawab Malik, PMLA Court, Judicial Custody
PMLA Court To Announce Verdict Over Anil Deshmukh's Bail Plea
The Special Prevention of Money Laundering Act (PMLA) Court will take decision over former Maharashtra Home Minister Anil Deshmukh's bail plea in money extortion case, on March 9. Notably, Deshmukh, who is currently in Arthur Road Jail, filed a bail petition in Rs 100 crores, money extortion case. Furthermore, recently the CBI questioned him in the extortion allegations charged by former Mumbai Police Commissioner Param Bir Singh in 2021.… read-more
Tags: Anil Deshmukh, Maharashtra Home Minister, CBI, PMLA Court, Money Extortion
NCP Leader Nawab Malik's Custody To ED Extended: Maharashtra
Special PMLA Court in Mumbai announced to extend the judicial custody of NCP leader and Maharashtra Minister Nawab . Malik in money laundering case, till March 21. Notably, ED is investigating the alleged link of Malik with gangster Ibrahim Dawood and money laundering case. On March 7, he was produced before the PMLA court. Nawab Malik is under ED custody from February 23.
Tags: Nawab Malik, Money laundering case, NCP leader, PMLA Court, Enforcement Directorate
Courtesy: Hindustan Times