Bombay High Court orders lower court to re-hear ED's plea for further custody of Amit Chandole
4 years, 1 month ago

Bombay High Court orders lower court to re-hear ED's plea for further custody of Amit Chandole

India Today  

The Bombay High Court on Monday quashed and set aside the order of a sessions court which rejected the Enforcement Directorate's plea for extension of remand of Amit Chandole, an alleged associate of Shiv Sena MLA Pratap Sarnaik, arrested in a money laundering case. Enforcement Directorate had approached the Bombay High Court saying they could hardly get any interrogation time with Chandole. On November 26, ED had arrested Amit Chandole as the agency believed that Chandole was acting as a front between Tops Group and Sarnaik and Tops Grup diverted funds to Sarnaik through Chandole. Also on the aspect of the lower court judge not granting further custody of Chandole to ED, the court has said, "It appears that the learned Judge has taken a very casual and perfunctory approach by ignoring that it is not a simple crime but is so enormous and complex which requires a thorough probe and investigation by the Investigating Agency in view of the provisions of PMLA Act."

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History of this topic

Loan fraud case: Ex-ICICI Bank CEO Chanda Kochhar, husband approach HC
2 years ago

Loan fraud case: Ex-ICICI Bank CEO Chanda Kochhar, husband approach HC

Deccan Chronicle  

MUMBAI: Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar on Tuesday approached the Bombay High Court, calling their arrest by the Central Bureau of Investigation in a loan fraud case illegal. The CBI had named the Kochhars and Venugopal Dhoot, chairman of the Videocon Group, along with Nupower Renewables managed by Deepak Kochhar, Supreme Energy …

Bombay High Court Refuses Urgent Hearing To Former ICICI Bank CEO Chanda Kochhar In Plea Against Arrest
2 years ago

Bombay High Court Refuses Urgent Hearing To Former ICICI Bank CEO Chanda Kochhar In Plea Against Arrest

Live Law  

Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak have approached the Bombay High Court alleging illegal arrest by CBI in the case of alleged irregularities regarding loans granted to Venugopal Dhoot's Videocon Group.While they sought urgent hearing of their petition for interim relief of release, the vacation bench of Justice Madhav J Jamdar and Justice S …

Mumbai court pulls up ED for delay in trial in Tops Grup scam case
2 years, 6 months ago

Mumbai court pulls up ED for delay in trial in Tops Grup scam case

India Today  

Coming down heavily on the Enforcement Directorate, a special court in Mumbai on Tuesday said that the probe agency was not taking enough steps in connection with the Tops Grup scam case. SPP to note specific directions given by the high court and shall take all steps so that those directions will not frustrate.” The ED case is based on …

ED arrests former MD of Tops Grup in Rs 175 crore money laundering case
4 years, 1 month ago

ED arrests former MD of Tops Grup in Rs 175 crore money laundering case

India Today  

The Enforcement Directorate has made a second arrest in the alleged Rs 175 crore money laundering case related to security firm Tops Grup. According to former Tops Grup director Ramesh Iyer, Sarnaik was collecting his share for MMRDA contract through Amit Chandole and Sanket More. In his statement to ED, Iyer has said that Rahul Nanda, promoter of Tops Grup, …

ED Gets Custody of Shiv Sena MLA Pratap Sarnaik's 'Aide' Till December 8
4 years, 1 month ago

ED Gets Custody of Shiv Sena MLA Pratap Sarnaik's 'Aide' Till December 8

News 18  

A special court here on Monday granted the Enforcement Directorate a one-day custody of Amit Chandole, an alleged aide of Shiv Sena MLA Pratap Sarnaik, arrested in a money laundering case, hours after the Bombay High Court directed it to reconsider the agency’s plea for further remand of the accused. Granting Chandole’s custody to the ED till December 8, additional …

ED to move Bombay HC to seek further custody of Pratap Sarnaik's close friend Amit Chandole
4 years, 1 month ago

ED to move Bombay HC to seek further custody of Pratap Sarnaik's close friend Amit Chandole

India Today  

Enforcement Directorate will be moving the Bombay High Court to seek further custody of Amit Chandole, close friend and confidante of Shiv Sena MLA Pratap Sarnaik who was arrested in connection with the Tops Grup case last week. As per ED sources, Chandole was acting as front between Tops Grup and Sarnaik while Tops Grup diverted funds to Sarnaik through …

Deepak Kochhar Sent to ED Custody in ICICI bank-Videocon Money Laundering Case
4 years, 3 months ago

Deepak Kochhar Sent to ED Custody in ICICI bank-Videocon Money Laundering Case

News 18  

A special court here on Tuesday remanded Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in the custody of the Enforcement Directorate till October 17. Deepak Kochhar was arrested by the ED in September under the Prevention of Money Laundering Act in the ICICI Bank-Videocon money laundering case. The ED case followed an FIR registered by the CBI …

PMC Bank scam: SC stays Bombay High Court order allowing shifting of HDIL promoters from jail to residence
4 years, 11 months ago

PMC Bank scam: SC stays Bombay High Court order allowing shifting of HDIL promoters from jail to residence

Firstpost  

New Delhi: The Supreme Court on Thursday partially stayed the Bombay High Court order allowing shifting of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, accused in the multi-crore Punjab & Maharashtra Cooperative Bank scam case, from Mumbai’s Arthur Road Jail to their residence. ED says need continued custody of HDIL promoters, relief given by HC will hurt the probe pic.twitter.com/ilVSm9DXAO …

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