A bench of Justices Hima Kohli and Vinod Goel is hearing the pleas of Robert Vadra and his close aide Manoj Arora who have also sought quashing of the money laundering case against them besides challenging the Constitutionality of the Prevention of Money Laundering Act (PMLA).
A division bench of Justice I A Mahanty and Justice A M Badar was hearing an appeal filed by Mallya challenging a special court order declaring him “fugitive economic offender”, the first such designation under the FEO Act.
The ED informed the court that Saxena was willing to cooperate in the investigation as he provided certain documents to the Investigation Officer in response to the summons issued to him during the probe.
Mishra, who was deposing before the Parliamentary Standing Committee on Finance, reportedly maintained that the agreements signed with many countries did not actually facilitate a sharing of information.
New delhi, Jan 11 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said the court will soon send summons to the ministries having documents related to the National Herald case. He informed that the court would send summons to Income Tax (IT), Enforcement Directorate (ED), Ministry of Corporate Affairs, Finance Ministry, Registrar of Companies and Delhi Development Authority (DDA) in connection with this case.