Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order
4 months ago

Judges Of PMLA Courts Not Supposed To Act Like "Extended Arm Of ED": Punjab & Haryana HC Quashes Unreasoned Custodial Interrogation Order

Live Law  

The Punjab and Haryana High Court has cautioned the Judicial Officers deployed at Special PMLA Courts to not act as an "extended arm" of the central investigating agency Enforcement Directorate, by passing orders of remand against the suspect as a matter of course.Stating so, it set aside a Special Court's "routine order" granting ED custody for custodial interrogation of accused Balwant Singh. The Punjab and Haryana High Court has cautioned the Judicial Officers deployed at Special PMLA Courts to not act as an "extended arm" of the central investigating agency Enforcement Directorate, by passing orders of remand against the suspect as a matter of course. Stating so, it set aside a Special Court's "routine order" granting ED custody for custodial interrogation of accused Balwant Singh in a PMLA case. The bench criticized the Special Court for accepting ED's prayer in a routine manner and authorizing Singh's custodial interrogation, "while negating the salutary protection emanating from Article 21 of the Constitution".

Court Custody Judicial Punjab Singh Sindhu Special Pmla Judicial Custody Custodial Interrogation Interrogation Special Court Ed Custody Remand Order Balwant Singh Section 44 Extended Arm Pmla Courts  haryana  interrogation  ed  supposed  hc  court  quashes  singh  remand  order  custody  judges  unreasoned  special  judicial  pmla  punjab

History of this topic

SC to revisit verdict upholding ED powers
2 weeks, 5 days ago

SC to revisit verdict upholding ED powers

New Indian Express  

NEW DELHI: The Supreme Court on Thursday said it would, in April, decide if its 2022 verdict upholding the ED’s powers to arrest and attach property under the Prevention of Money Laundering Act needs reconsideration. A two-judge bench of Justice Surya Kant and Justice N Kotiswar Singh said a three-judge bench was supposed to hear the matter and it was …

Supreme Court Stays Observations Made By P&H High Court Against Haryana Addl Advocate General
1 month, 1 week ago

Supreme Court Stays Observations Made By P&H High Court Against Haryana Addl Advocate General

Live Law  

The Supreme Court today stayed the adverse observations made by the Punjab and Haryana High Court against the Additional Advocate General of Haryana in a case where an undertrial prisoner died during the pendency of bail application.A bench comprising Justice BV Nagarathna and Justice Satish Chandra Sharma passed the interim order in a Special Leave Petition filed by the State. …

PMLA Accused Can't Be Kept In Custody If Order Taking Cognizance Of ED Complaint Has Been Quashed : Supreme Court
1 month, 2 weeks ago

PMLA Accused Can't Be Kept In Custody If Order Taking Cognizance Of ED Complaint Has Been Quashed : Supreme Court

Live Law  

The Supreme Court on Wednesday granted bail to an accused in a case under the Prevention of Money Laundering Act after noting that the order taking cognizance of the prosecution complaint filed by the Enforcement Directorate has been quashed. The Court questioned the ED for continuing the custody of the accused, who has been in custody since August 2024, after …

PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up
6 months ago

PMLA case:Former Punjab minister Ashu forced to withdraw bail plea due to lawyers’ goof up

Hindustan Times  

Jalandhar: Former Punjab minister Bharat Bhushan Ashu, who was arrested by Enforcement Directorate in a food grain transportation scam, was left red-faced as he had to withdraw his bail petition after his team of lawyers inadvertently impleaded the state of Punjab as the respondent instead of the central agency. Former Punjab minister Bharat Bhushan Ashu was arrested by the Enforcement …

‘Will you re-arrest CM?’: Delhi HC on ED petition to cancel Kejriwal's bail
7 months, 2 weeks ago

‘Will you re-arrest CM?’: Delhi HC on ED petition to cancel Kejriwal's bail

Hindustan Times  

The Delhi high court on Wednesday asked the Enforcement Directorate if it intended to arrest chief minister Arvind Kejriwal again in the money laundering case registered in connection with the Delhi excise policy. Taking note of the Supreme Court’s July 12 order granting interim bail to the Aam Aadmi Party chief, a bench of justice Neena Bansal Krishna asked ED …

Jammu And Kashmir High Court Orders IAS Officer To Appear In Criminal Contempt Case Following Alleged Harassment Of Judicial Officer
7 months, 3 weeks ago

Jammu And Kashmir High Court Orders IAS Officer To Appear In Criminal Contempt Case Following Alleged Harassment Of Judicial Officer

Live Law  

The Jammu and Kashmir and Ladakh High Court has issued a stern order against Shyambir Singh, Deputy Commissioner of Ganderbal, instructing him to appear in person to answer charges of criminal contempt. According to the judicial order from Sub Judge Qureshi, the Deputy Commissioner allegedly misused his position to harass the judge, including unauthorized visits to the judge's property by …

ED not acting without bias: Delhi CM’s bail order by trial court
9 months ago

ED not acting without bias: Delhi CM’s bail order by trial court

Hindustan Times  

A Delhi special court granted bail to Delhi chief minister Arvind Kejriwal citing lack of direct evidence against him and a potential bias in the Enforcement Directorate’s approach during its probe into a money-laundering case linked to alleged irregularities in the 2021-22 excise policy case. The court further noted the ED’s silence on how the proceeds of crime were allegedly …

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing
10 months, 1 week ago

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing

Live Law  

The Supreme Court is scheduled to hear at 2.30 PM today the petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with the Delhi liquor policy case.A bench comprising Justices Sanjiv Khanna and Dipankar Datta is likely to conclude the hearings today. The Supreme Court …

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing
10 months, 1 week ago

Arvind Kejriwal's Plea Against ED Arrest : Live Updates From Supreme Court Hearing

Live Law  

The Supreme Court is scheduled to hear at 2.30 PM today the petition filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate under the Prevention of Money Laundering Act in connection with the Delhi liquor policy case.A bench comprising Justices Sanjiv Khanna and Dipankar Datta is likely to conclude the hearings today. The Supreme Court …

Supreme Court limits ED’s power to arrest PMLA accused
10 months, 1 week ago

Supreme Court limits ED’s power to arrest PMLA accused

The Hindu  

The Supreme Court on Thursday gave a fillip to the right to personal liberty by holding that a person summoned by a designated special court under the Prevention of Money Laundering Act, is presumed to be not in custody and need not apply for bail under the draconian conditions posed by the anti-money laundering law. “If the accused appears before …

Delhi Court Raps ED For 'High-Handed Act', Says It Can't Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects
10 months, 3 weeks ago

Delhi Court Raps ED For 'High-Handed Act', Says It Can't Invoke S.50 PMLA Against Private Citizens Who Are Not Even Suspects

Live Law  

The Delhi Court yesterday rapped the Enforcement Directorate and said that as an investigative agency, it is bound by the rule of law and cannot be seen as acting mighty against the ordinary citizen who is not even a suspect.Special Judge Vishal Gogne of Rouse Avenue Courts pulled up ED for invoking Section 50 of the Prevention of Money Laundering …

Supreme Court Criticises Gujarat HC Bench For Releasing Case Without Judgment 10 Months After Reserving Verdict
11 months, 1 week ago

Supreme Court Criticises Gujarat HC Bench For Releasing Case Without Judgment 10 Months After Reserving Verdict

Live Law  

The Supreme Court has voiced its criticism in a matter where the Gujarat High Court reserved a judgment for ten months and ultimately released it because it was not pronounced within a reasonable time. "We hope earnestly that this does not reflect the trend in High Courts in other parts of the country as well", the Supreme Court observed in …

Supreme Court Refuses Anticipatory Bail To AAP MLA Amanatullah Khan In PMLA Case, Expresses Reservations With Delhi HC's Observations On Merits
11 months, 1 week ago

Supreme Court Refuses Anticipatory Bail To AAP MLA Amanatullah Khan In PMLA Case, Expresses Reservations With Delhi HC's Observations On Merits

Live Law  

The Supreme Court today refused to entertain the petition filed by Aam Aadmi Party MLA Amanatullah Khan against the dismissal of his anticipatory bail by the Delhi High Court, in a money laundering case related to alleged irregularities in the recruitment of the Delhi Wakf Board. The Court, in its order, also granted relief to Khan against an application filed …

Trial court sets terms and conditions for Sanjay Singh’s bail
11 months, 3 weeks ago

Trial court sets terms and conditions for Sanjay Singh’s bail

Hindustan Times  

A trial court on Wednesday asked Aam Aadmi Party lawmaker Sanjay Singh to provide a detailed itinerary of the places he travels to, share his mobile number, and always keep his GPS location on as it set the terms and conditions for his release from prison. The Supreme Court on Tuesday ordered Singh’s release from prison subject to the trial …

ED uses Delhi CM’s statement in HC affidavit against his plea
11 months, 3 weeks ago

ED uses Delhi CM’s statement in HC affidavit against his plea

Hindustan Times  

The Enforcement Directorate on Tuesday filed an affidavit in the Delhi high court, opposing chief minister Arvind Kejriwal’s petition against his arrest and detention in relation to alleged irregularities in the excise policy case by using Kejriwal’s statements to a trial court — that he had no objection to a further extension of his remand. On March 28, the special …

Former Jharkhand CM Hemant Soren sent to one-day judicial custody
1 year, 1 month ago

Former Jharkhand CM Hemant Soren sent to one-day judicial custody

New Indian Express  

RANCHI: Former Jharkhand Chief Minister Hemant Soren, following his arrest on Wednesday, was produced before the PMLA Court in Ranchi, from where he was sent to judicial custody for a day. The Enforcement Directorate sought a remand of 10 days for Soren, but the court reserved its orders for Friday after hearing arguments from both sides. Notably, the JMM leader …

Sanjay Singh sent to 14-day judicial custody; reply to plea against arrest, HC tells ED
1 year, 5 months ago

Sanjay Singh sent to 14-day judicial custody; reply to plea against arrest, HC tells ED

The Hindu  

Senior Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh was sent to judicial custody for 14 days in a money laundering case related to the Delhi excise policy case by a court here on Friday. His counsel said the AAP leader was not called for any inquiry before the ED raided his house on October 4 and that …

Delhi court extends Sanjay Singh’s ED custody by 3 days
1 year, 5 months ago

Delhi court extends Sanjay Singh’s ED custody by 3 days

Hindustan Times  

A Delhi court on Tuesday extended by three days the Enforcement Directorate custody of senior Aam Aadmi Party leader and Rajya Sabha member Sanjay Singh in connection with a money laundering probe into alleged irregularities in the framing and implementation of the now-scrapped Delhi excise policy 2021-22. New Delhi: AAP MP Sanjay Singh being taken to the Rouse Avenue Court …

Delhi court extends ED custody of AAP MP Sanjay Singh in excise policy case
1 year, 5 months ago

Delhi court extends ED custody of AAP MP Sanjay Singh in excise policy case

Hindustan Times  

A Delhi court on Tuesday extended the Enforcement Directorate custody of Aam Aadmi Party MP Sanjay Singh for three days in the money laundering case related to the now scrapped Delhi liquor excise policy 2020-21. Special judge MK Nagpal granted the extension of ED custody till October 13. Singh was arrested by ED on October 4 from his residence after …

Supreme Court seeks ED’s response to Senthilbalaji’s plea against its power to take him into custody
1 year, 8 months ago

Supreme Court seeks ED’s response to Senthilbalaji’s plea against its power to take him into custody

The Hindu  

The Supreme Court on Friday sought a response from the Enforcement Directorate to a plea by Tamil Nadu Minister V. Senthilbalaji challenging the central agency’s power to take him into custody for interrogation in connection with money laundering charges related to the cash for jobs scam. A Bench of Justices AS Bopanna and MM Sundresh scheduled the case for hearing …

Delhi Court Orders Inquiry Against ED Assistant Director, Other Officers For ‘Unjustified Incarceration’ Of Accused For 17 Days
1 year, 8 months ago

Delhi Court Orders Inquiry Against ED Assistant Director, Other Officers For ‘Unjustified Incarceration’ Of Accused For 17 Days

Live Law  

A Delhi Court on Friday ordered the Director of Directorate of Enforcement to conduct an inquiry against an investigating officer — an Assistant Director-rank officer, and his superior officers over “unjustified incarceration” of an accused in jail for 17 days.“It appears that the accused has suffered the custody period of 17 days due to the callous approach of the agency …

Supreme Court orders immediate release of two Uttar Pradesh IAS officers from judicial custody
1 year, 11 months ago

Supreme Court orders immediate release of two Uttar Pradesh IAS officers from judicial custody

The Hindu  

The Supreme Court on April 20 directed the forthwith release of two senior IAS officers with the Uttar Pradesh administration, Shahid Manzar Abbas Rizvi and Sarayu Prasad Mishra, from judicial custody in a contempt of court case. A Bench headed by Chief Justice of India D. Y. Chandrachud, on an urgent mentioning by the Uttar Pradesh government, immediately stayed the …

BRS leader Kavitha skips ED interrogation, served fresh notice
2 years ago

BRS leader Kavitha skips ED interrogation, served fresh notice

Deccan Chronicle  

Hyderabad: In a significant twist, BRS MLC and Chief Minister K. Chandrashekar Rao's daughter Kalvakunta Kavitha, who had said on Wednesday that she would appear before the Enforcement Directorate and fully cooperate with it after the Supreme Court rejected her plea for an urgent hearing on the summons issued to her, on Thursday did not appear for a second round …

SC judge recuses himself from hearing Punjab government plea against bail to SAD leader Bikram Singh Majithia
2 years, 1 month ago

SC judge recuses himself from hearing Punjab government plea against bail to SAD leader Bikram Singh Majithia

The Hindu  

Supreme Court Judge Justice Surya Kant on Monday recused himself from hearing an appeal filed by the Punjab Government against the High Court order granting bail to Former Minister and Shiromani Akali Dal leader Bikram Singh Majithia in a drug case. As soon as a Bench of Justices Surya Kant and J. K. Maheshwari took up the appeal of the …

[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain
2 years, 6 months ago

[PMLA Case] Delhi Court Allows ED's Plea Seeking Transfer Of Proceedings Against Satyendar Jain

Live Law  

A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the money laundering proceedings against Aam Aadmi Party leader Satyendar Jain from a Special Court.Principal District & Sessions Judge Vinay Kumar Gupta pronounced the order after reserving it yesterday. A Delhi Court on Friday allowed the application moved by Enforcement Directorate for transfer of the …

During custody, Enforcement Directorate kept me in room that has no window and ventilation: Sanjay Raut tells court
2 years, 7 months ago

During custody, Enforcement Directorate kept me in room that has no window and ventilation: Sanjay Raut tells court

The Hindu  

Shiv Sena leader Sanjay Raut, arrested by the Enforcement Directorate in a money-laundering case, on August 4 told a special court in Mumbai that during the custody, the Central agency kept him a room that had no window and ventilation. Mr. Raut told this to special court judge M. G. Deshpande, designated to hear matters related to the Prevention of …

Delhi High Court suspends sentence of ex-Haryana CM OP Chautala in assets case
2 years, 7 months ago

Delhi High Court suspends sentence of ex-Haryana CM OP Chautala in assets case

Live Mint  

The Delhi High Court on Wednesday suspended the sentence of former Haryana Chief Minister Om Prakash Chautala till the pendency of the appeal in a disproportionate assets case. to be decided along with the appeal, the sentence of the appellant/applicant is suspended till the pendency of the present appeal," said Delhi High Court, as per news agency ANI report. Earlier …

Supreme Court rejects bail plea of Maharashtra minister Nawab Malik in money laundering case
2 years, 11 months ago

Supreme Court rejects bail plea of Maharashtra minister Nawab Malik in money laundering case

Firstpost  

Malik was arrested by the ED over a property deal allegedly linked to the aides of gangster Dawood Ibrahim New Delhi: The Supreme Court on Friday refused to grant bail to Maharashtra cabinet minister and NCP leader Nawab Malik in a case of money laundering, saying the probe is at a nascent stage. On 15 March, 2022, the Bombay High …

Supreme Court Dismisses Nawab Malik's Plea Challenging ED Arrest In Money Laundering Case
2 years, 11 months ago

Supreme Court Dismisses Nawab Malik's Plea Challenging ED Arrest In Money Laundering Case

Live Law  

The Supreme Court on Friday dismissed the Special Leave Petition filed by Maharashtra Minister Nawab Malik challenging his arrest by the Enforcement Directorate under Prevention of Money Laundering Act.The bench of Justices DY Chandrachud and Surya Kant dismissed Malik's petition, which was filed against an order of the Bombay High Court which refused him interim relief in the. The Supreme …

Maharashtra: Nawab Malik seeks hearing of plea in Supreme Court in money laundering case
2 years, 11 months ago

Maharashtra: Nawab Malik seeks hearing of plea in Supreme Court in money laundering case

India TV News  

Highlights SC agreed to consider listing for hearing the appeal of jailed NCP leader Nawab Malik Malik had filed a habeas corpus plea in the high court claiming that his arrest was illegal Malik was arrested by the ED over a property deal allegedly linked to the aides of gangster Dawood The Supreme Court on Wednesday agreed to consider listing …

DHFL's Dheeraj Wadhawan challenges CBI court order asking him to shift to state-run hospital
2 years, 11 months ago

DHFL's Dheeraj Wadhawan challenges CBI court order asking him to shift to state-run hospital

India Today  

DHFL promoter Dheeraj Wadhawan has challenged the order of the special CBI court in Mumbai that asked him to shift from a private hospital to a state-run hospital. The court had noted that Wadhawan was admitted to civic hospital KEM without the orders of the CBI court and was then shifted to a private hospital in the western suburbs too, …

PMLA case: Bombay HC rejects interim bail plea of Nawab Malik
3 years ago

PMLA case: Bombay HC rejects interim bail plea of Nawab Malik

India Today  

The Bombay High Court on Tuesday rejected the interim bail application filed by Maharashtra Cabinet minister and Nationalist Congress Party leader Nawab Malik in connection with a money laundering case. A bench of Justices PB Varale and SM Modak was hearing a habeas corpus plea filed by Nawab Malik's lawyers against the NCP leader's arrest by the Enforcement Directorate last …

Mumbai Court Issues Process Against Anil Deshmukh For Non-Compliance Of ED Summons In PMLA Case
3 years, 5 months ago

Mumbai Court Issues Process Against Anil Deshmukh For Non-Compliance Of ED Summons In PMLA Case

Live Law  

A local court in Mumbai has issued process against former Maharashtra Home Minister Anil Deshmukh on an application filed by the Enforcement Directorate regarding the NCP leader's failure to appear before the agency despite repeated summons. The agency, investigating a money laundering case connected to the alleged extortion from bar & restaurant owners, has so far issued 5 summons to …

"ED Can Interrogate Or Arrest Me In Calcutta, Not Asking For Any Blanket Order": TMC MP Abhishek Banerjee, His Wife Tells Delhi HC
3 years, 5 months ago

"ED Can Interrogate Or Arrest Me In Calcutta, Not Asking For Any Blanket Order": TMC MP Abhishek Banerjee, His Wife Tells Delhi HC

Live Law  

All India Trinamool Congress MP Abhishek Banerjee and his wife informed the Delhi High Court on Monday that the Enforcement Directorate can interrogate or arrest them in Calcutta in connection with West Bengal coal scam case and that they were not asking for a blanket order by approaching the Court.Justice Yogesh Khanna was hearing a peititon filed by the two …

Probing Offence Under PMLA An Intricate Exercise Of 'Skills & Patience': Delhi Court Sends Ambience Mall Owner To ED Remand Till August 7
3 years, 7 months ago

Probing Offence Under PMLA An Intricate Exercise Of 'Skills & Patience': Delhi Court Sends Ambience Mall Owner To ED Remand Till August 7

Live Law  

A Delhi Court on Thursday sent Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to the Enforcement Directorate's remand till August 7 in connection with a money laundering case for allegedly siphoning off the loan amount and diverting funds while entering into a criminal conspiracy. It was therefore alleged that Gehlot entered into a criminal conspiracy with other accused …

Delhi Court Extends Former Trinamool MP KD Singh's Custody Till January 25 in Money Laundering Case
4 years, 2 months ago

Delhi Court Extends Former Trinamool MP KD Singh's Custody Till January 25 in Money Laundering Case

News 18  

A court here on Saturday extended the ED custody of former Trinamool Congress MP K D Singh, arrested in a money-laundering case, till January 25. Singh, who was arrested on Tuesday, was produced before Special Judge Anuradha Shukla Bhardwaj on the expiry of his three-day Enforcement Directorate custody granted earlier. Seeking an extension of Singh’s custody by 11 days, ED’s …

INX Media case: Delhi court sends P Chidambaram to judicial custody till 13 November, refuses ED plea for interrogation
5 years, 4 months ago

INX Media case: Delhi court sends P Chidambaram to judicial custody till 13 November, refuses ED plea for interrogation

Firstpost  

Former finance minister P Chidambaram was on Wednesday sent back to Tihar jail till 13 November in the INX Media money laundering case by a Delhi court, which said sufficient time had been given to the Enforcement Directorate to interrogate him. New Delhi: Former finance minister P Chidambaram was on Wednesday sent back to Tihar jail till 13 November in …

Chidambaram gets apex court’s shield in ED case
5 years, 7 months ago

Chidambaram gets apex court’s shield in ED case

Live Mint  

The Supreme Court on Friday granted interim protection till 26 August to P. Chidambaram in the INX Media money laundering case filed by the Enforcement Directorate, but the former finance minister will remain in custody as the apex court did not intervene in the CBI case. Shell companies were created by those having close connection with P. Chidambaram and the …

Supreme Court restrains ED from taking coercive action against Nalini Chidambaram in Saradha case
6 years, 7 months ago

Supreme Court restrains ED from taking coercive action against Nalini Chidambaram in Saradha case

India TV News  

The Supreme Court on Friday restrained the Enforcement Directorate from taking any coercive action against Nalini Chidambaram, wife of former Union minister P Chidambaram, in a case related to Saradha chit fund scam. A bench of justices A K Sikri and Ashok Bhushan also issued notice to the ED on her plea challenging the dismissal of her petition by the …

JGLS Gangrape: SC Slams Punjab And Haryana HC Order Suspending Sentence Of Accused
7 years, 2 months ago

JGLS Gangrape: SC Slams Punjab And Haryana HC Order Suspending Sentence Of Accused

Live Law  

The Supreme Court bench of Justice SA Bobde and Justice L Nageswara Rao on Thursday criticized the order dated September 13, 2017, of the Punjab and Haryana High Court, suspending the sentence of imprisonment for 20 years of two students of Jindal Global Law School convicted for gangrape of a co-student and permitting their release on bail during the pendency …

JGLS Gangrape: SC Slams Punjab And Haryana HC Order Suspending Sentence Of Accused
7 years, 2 months ago

JGLS Gangrape: SC Slams Punjab And Haryana HC Order Suspending Sentence Of Accused

Live Law  

The Supreme Court bench of Justice SA Bobde and Justice L Nageswara Rao on Thursday criticized the order dated September 13, 2017, of the Punjab and Haryana High Court, suspending the sentence of imprisonment for 20 years of two students of Jindal Global Law School convicted for gangrape of a co-student and permitting their release on bail during the pendency …

Haryana Judicial Exam Leak: Court-Constituted SIT Arrests Former Registrar(Recruitment) Of P&H HC
7 years, 2 months ago

Haryana Judicial Exam Leak: Court-Constituted SIT Arrests Former Registrar(Recruitment) Of P&H HC

Live Law  

The Special Investigation Team formed by the Punjab and Haryana High Court has arrested its former Registrar Balwinder Sharma after evidence showed he was in constant touch with the prime accused in the Haryana Judicial Service Examination paper leak.The SIT headed by Ravi Kumar Singh, IPS, Superintendent of Police, has arrested Sharma for. The Special Investigation Team formed by the …

Hasan Ali Approaches SC, Fails To Get Relief
13 years, 11 months ago

Hasan Ali Approaches SC, Fails To Get Relief

India TV News  

New Delhi, Mar 31: Pune-based stud-farm owner Hasan Ali Khan, accused of money-laundering and stashing away huge amounts in foreign banks, today approached the Supreme Court challenging a lower court's order allowing the ED to interrogate him in its office while being in judicial custody. An apex court bench, however, refused to entertain Khan's plea saying he has not filed …

Discover Related