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Articles for Tahir Hussain, search results for pmla

Delhi Riots: Court Rejects Tahir Hussain's Plea Seeking Stay On PMLA Proceedings Till Framing Of Charges In UAPA Case
1 year ago

Delhi Riots: Court Rejects Tahir Hussain's Plea Seeking Stay On PMLA Proceedings Till Framing Of Charges In UAPA Case

Live Law  

A Delhi Court on Friday rejected a plea moved by Aam Aadmi Party Councillor Tahir Hussain seeking stay on the proceedings in a money laundering case registered against him in relation to the 2020 riots, till the framing of charges in the UAPA case alleging larger conspiracy in the violence. Additional Sessions Judge Amitabh Rawat dismissed Hussain's plea and said …

Delhi Court Case Fir Hussain Plea Stay
Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain
1 year ago

Delhi anti-Hindu riots: Court summons ED Special Director over non-appearance of prosecution in PMLA case against Tahir Hussain

Op India  

Delhi’s Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party’s former Councillor Tahir Hussain. On January 11, 2023, the court framed the charges against ex-MCD councillor Tahir Hussain in a money laundering case. The Delhi High Court had dismissed his plea challenging the trial …

Court Money Laundering Director Money Prosecution Case Accused
2020 Delhi riots: Court frames charges against Tahir Hussain under PMLA, rejects plea for statutory bail
2 years, 1 month ago

2020 Delhi riots: Court frames charges against Tahir Hussain under PMLA, rejects plea for statutory bail

Firstpost  

The court was hearing a case pertaining to money laundering, registered by the Enforcement Directorate in connection with the 2020 riots in northeast Delhi New Delhi: A Delhi court has framed charges against former AAP leader Tahir Hussain under the Prevention of Money Laundering Act. Additional Sessions Judge Amitabh Rawat said in an order passed on Thursday, “Thus, I hold …

Delhi Court Money Laundering Money Bail Accused Hussain
ED raids PFI chairman, locations in 9 states in money laundering case
4 years ago

ED raids PFI chairman, locations in 9 states in money laundering case

India TV News  

The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India including those of its chairman O M Abdul Salam and Kerala state president Nasarudheen Elamarom as part of a money-laundering probe, official sources said. The central probe agency is investigating PFI's "financial links" on alleged charges of fuelling the anti-Citizenship Act …

Kerala Delhi Protests Uttar Pradesh Money Salam Linked
Delhi Court Takes Cognizance Of Offences Under Prevention Of Money Laundering Act, Against Delhi Riots Accused Tahir Hussain [Read Order]
4 years, 2 months ago

Delhi Court Takes Cognizance Of Offences Under Prevention Of Money Laundering Act, Against Delhi Riots Accused Tahir Hussain [Read Order]

Live Law  

On Saturday Karkardooma Court took cognizance of the offence under Section 3 read with Section 70, punishable under Section 4 of PMLA, 2002 against Delhi Riots Accused and suspended Aam Aadmi Party councillor Tahir Hussain and one Amit Gupta. Thus, cognizance of the offence under Section 3 read with Section 70, punishable under Section 4 of PMLA, 2002 is taken …

Delhi Court Money Laundering Accused Hussain Section 3 Delhi Riots
ED arrests suspended AAP leader Tahir Hussain under PMLA, gets 6-day custody
4 years, 3 months ago

ED arrests suspended AAP leader Tahir Hussain under PMLA, gets 6-day custody

India Today  

The Enforcement Directorate on Monday arrested suspended Aam Aadmi Party councillor Tahir Hussain under the provisions of the Prevention of Money Laundering Act, 2002. Tahir Hussain was arrested by the ED in connection with the ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in Northeast Delhi in February 2020. "Investigation conducted …

Delhi Money Laundering Hussain Tahir Tahir Hussain Pmla Gets