Showing results for "#PMLA case"
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.
Madras HC asks ED to file counter to Senthilbalaji's revision petition
14 Aug 2024 2:03 PMThe DMK leader had moved a petition before the principal sessions court, Chennai, seeking to discharge him from the PMLA case.
Drug 'kingpin' Jaffer Sadiq’s custody extended till August 23
13 Aug 2024 1:30 AMPrincipal sessions Judge S Alli extended the judicial custody after recording the appearance of Jaffer Sadiq through video conferencing from Puzhal...
PMLA case: Chennai court frames charges against Senthilbalaji,...
8 Aug 2024 3:39 PMPrincipal Sessions Judge S Alli, before whom Senthil Balaji was produced by the prison authorities, framed charges against him under section 3 of the...
Sessions court orders Senthilbalaji to appear for framing of charges
7 Aug 2024 3:30 PMThe principal sessions judge S Alli heard the petition moved by Senthilbalaji seeking to postpone the proceedings of framing charges in the PMLA case.
Madras HC issues notice to ED on Senthilbalaji's criminal revision...
7 Aug 2024 9:18 AMA division bench of Justice SM Subramaniam and Justice V Sivagnanam heard the criminal revision petition moved by Senthilbalaji.
Madras HC dismisses anticipatory bail plea of Jaffer Sadiq's wife and...
30 July 2024 4:38 PMThe petitioners submitted that they were already questioned by the Directorate of Enforcement (ED) after issuing summons related to the NCB case,...
Madras HC seeks ED's counter to anticipatory bail plea of Jaffer...
23 July 2024 5:58 PMThe petitioners submitted that they had been questioned by the ED twice after being issued a summons in the NCB case but despite that, the...