New Delhi, May 18 (IANS) Businessman Robert Vadra on Monday withdrew his petition before the Delhi High Court challenging a trial court order taking cognisance of the Enforcement Directorate’s (ED) complaint in a money laundering case linked to a 2008 land deal in Gurugram’s Shikohpur village. A single-judge Bench of Justice Manoj Jain allowed the withdrawal after counsel for Vadra informed the Delhi High Court that the petitioner was “not interested in pursuing the present petition” and…
Latest Special PMLA Court News & Updates
New Delhi, May 16 (IANS) A Special PMLA Court on Saturday granted pre-arrest bail to businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, in a land deal-related money laundering case, disfavouring unnecessary curtailment of liberty of an accused who has cooperated with the investigation. Special Judge Sushant Changotra accepted Vadra’s bail bond and surety bonds in sum of Rs 50,000 and put up the matter for arguments on charge on July 10.While allowing pre-arrest bail to Vadra…
New Delhi, May 9 (IANS) In a case related to cheating and defrauding of homebuyers, a Special PMLA Court in Delhi has issued notices to TDI Infrastructure Ltd., its Directors- Ravinder Taneja, Kamal Taneja and D.N. Taneja and related entities, an ED official said on Saturday. The Special PMLA Judge, Patiala House District Court, issued the notices on April 28 to all the accused in a Prosecution Complaint filed by the Directorate of Enforcement (ED), Gurugram Zonal Office.The ED initiated a…
Ranchi, April 8 (IANS) In a key development in the multi-crore tender commission and money laundering case linked to Jharkhand’s Rural Development Department, retired Engineer-in-Chief Rajiv Lochan and retired Executive Engineer Anil Kumar surrendered before the Special PMLA Court in Ranchi on Wednesday.The court subsequently granted them conditional bail upon furnishing personal bonds of Rs 1 lakh each. As part of the bail conditions, both accused have been directed to surrender their passpor…
Bhopal, April 2 (IANS) The Enforcement Directorate (ED) has filed a second supplementary charge sheet before the Special PMLA Court in Bhopal against former IAS officer Arvind Joshi and his wife Tinoo Joshi in a major money laundering case, officials said on Thursday. The case relates to allegations of possession of disproportionate assets worth Rs 41.87 crore by the couple, which were found to be disproportionate to their known sources of income, an ED statement said.The ED’s Bhopal Zonal Offic…
Panaji, March 13 (IANS) The Enforcement Directorate (ED) has provisionally attached three immovable properties with a total market value of Rs 6.27 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged land grabbing-linked money laundering case involving Estevan D’Souza and others, officials said on Friday.According to the federal probe agency, the action was carried out by its Enforcement Directorate Panaji Zonal Office as part of an ongoing…
Jaipur, Feb 2 (IANS) The Enforcement Directorate’s (ED) Jaipur Zonal Office, on Monday, filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Mohammed Sadeeque, Alfurkan Educational Trust (AET), and other associated individuals and entities, ED officials said. The complaint was submitted on January 30, 2026, before the Special PMLA Court in Jaipur.According to the central probe agency, Mohammed Sadeeque was arrested in connection with the case and subsequently r…
Bhopal, Jan 20 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Sobaran Singh Apouriya, former Senior District Registrar, Bhopal, under the Prevention of Money Laundering Act (PMLA), 2002. The complaint was submitted before the Special PMLA Court in Bhopal on January 19, 2026. A notice for pre-cognisance hearing has since been issued to the accused, the investigation agency has said.The ED launched its investigation based on an FIR r…