Showing results for "#PMLA Case"
Special court rejects alleged drug kingpin Jaffer Sadiq's bail plea in...
After hearing the bail plea, S Ezhil Velavan, the additional judge of the CBI court, pronounced the final order by rejecting the petition.
Senthilbalaji appears before sessions court for witness examination in...
Senior counsel NR Elango appearing for the minister objected to the witness examination and sought adjournment as his client is moving to the Supreme...
Quashing FIR on technical grounds cannot be basis to quash ECIR:...
The quashing of the FIR in the predicate offences merely on technical grounds and not on substantive grounds should not warrant an automatic quashing...
Jaffer Sadiq case: Madras HC issues notice to Delhi prison chief
The petitioner submitted that he was released on bail from the NDPS act case prior to the execution of prisoner in transit(PT) warrant, hence his...
HC dismisses drug 'kingpin' Jaffer Sadiq’s plea against ED arrest in...
Senior counsel Abudu Kumar Rajaratnam representing the petitioner submitted that his client got bail on July 10 in the NDPS case by a special court in...
Madras HC directs registry to list drug 'kingpin' Jaffer Sadiq's plea...
A division bench of Justice SM Subramaniam and Justice V Sivagnanam heard the plea of Jaffer seeking to set aside the remand order issued by the...
PMLA case: Senthilbalaji’s counsel provoking me during questioning,...
Advocate M Gauthaman representing the former minister advanced the cross-examination with Harish Kumar, the then manager of City Union Bank, Karur.
DMK MP A Raja appears in special court for PMLA case hearing
Perusing the application, the judge directed the ED to file a counter. He also directed to serve Raja with all the documents related to the case.
