Showing results for "#PMLA case"
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.
Drug 'kingpin' Jaffer Sadiq’s custody extended till August 23
Principal 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,...
Principal 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
The 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...
A 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...
The 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...
The petitioners submitted that they had been questioned by the ED twice after being issued a summons in the NCB case but despite that, the...
PMLA case: Ex-TN minister Senthilbalaji in hospital, framing of...
Later, he was shifted to the Omandurar Multi-Specialty hospital for further examination.