September 07, 2019 6:03 pm
Special Judge Arvind Kumar rejected Michel's applications in cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), saying there was no sufficient ground to grant the relief.
September 04, 2019 9:48 pm
Today's arrest comes a day after he was remanded to judicial custody on Tuesday in a separate money laundering case relating to an alleged bank loan fraud.
August 21, 2019 4:21 am
Hours after Puri’s arrest, MP Chief Minister Kamal Nath said he had no business links with Puri and said his arrest appears to have been prompted by ill will. “It is sad that agencies are being misused for political purposes,” he said, adding that he had full faith in the judiciary.
August 15, 2019 3:30 am
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, moved the High Court after a special court, on August 6, dismissed his application for anticipatory bail.
April 20, 2019 3:45 pm
Special Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday and an order is yet to be passed on it. He was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA).
April 13, 2019 5:29 am
The agency made the submissions in response to a plea by British-national Christian Michel, alleged middleman arrested in the case, who accused the ED of politicising the matter by leaking the documents to the media.
April 06, 2019 11:36 am
Michel’s advocate Aljo K Joseph told the court: “He was asked by the investigating agency to give possible initialsfor people and that is all he did. He never named anybody in his statement before the agency, which is being leaked to the media.”
March 13, 2019 7:28 am
Michel, who was present in the courtroom, also told the court that he was put in the prison with 16-17 Kashmiri separatist leaders.
March 01, 2019 4:36 am
Following his statement, the judge marked the case file to the court of the Chief Metropolitan Magistrate for March 2 to record his disclosure statement of becoming an approver.
January 31, 2019 7:20 am
Saxena’s lawyers in India, Geeta Luthra and Shivani Luthra Lohiya, said he was taken away from his home by UAE authorities and deported to India.
December 12, 2016 1:43 pm