The Directorate of Enforcement (ED) has filed a Supplementary Prosecution Complaint against Cheruvathur Chakutty Thampi, a UAE-based NRI and Sumit Chadha, a UK national, under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special Court (PMLA), Rouse Avenue, New Delhi. As per an official release, the […]
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Delhi HC dismisses jailed minister Satyender Jain, two others’ bail plea in PMLA case
The Delhi High Court dismissed Delhi’s jailed Minister Satyender Jain and two others’ bail petitions in a money laundering case. The bench of Justice Dinesh Kumar Sharma rejected the bail plea of Satyender Jain, Ankush Jain and Vaibhav Jain. The bench while dismissed the Satyendar Jain bail plea stated that applicant is an influential person […]