Madras HC quashes PMLA case against sand mining contractors
A Division Bench of Justices MS Ramesh and Sunder Mohan ruled that the ED has overstepped its remit in registering the case.
A Division Bench of Justices MS Ramesh and Sunder Mohan ruled that the ED has overstepped its remit in registering the case.
The Directorate of Enforcement had issued summons to Shivakumar in February 2019 to appear before it.
The searches began in the early hours and were conducted at the residences of AAP treasurer and Rajya Sabha MP N D Gupta, Delhi Chief Minister Arvind Kejriwal's personal secretary, former Delhi Jal Board (DJB) member Shalabh Kumar and others.
The Central investigation agency raided premises of several people linked to Bishnoi and other such gangsters across Haryana and Rajasthan
Apart from Sahu, the ED team searched the premises belonging to state Congress leader Ram Gopal Agarwal.
An ED official said that the chargesheet was filed under the Prevention of Money Laundering Act (PMLA) before the Special ED court in Kolkata.
The development comes a day after the Supreme Court refused interim protection to the 71-year-old NCP politician from any coercive action by the federal agency.
A Delhi court on Tuesday issued fresh directions to attach the properties of businessman Vijay Mallya, who was declared a…
A Delhi court on Tuesday ordered attachment of properties of businessman Vijay Mallya, who was declared a proclaimed offender for…
The court, however, granted them bail considering they were not arrested by the ED during the investigation
