#PMLA Court

[townpostin]

Former Minister Alamgir Alam Seeks Permission to Attend Assembly Session

Lawyer Files Petition in PMLA Court for Alamgir Alam’s Participation in Assembly Former minister Alamgir Alam has sought permission to attend the assembly session scheduled for Monday. RANCHI – Former minister Alamgir Alam has requested the court’s permission to participate in the upcoming assembly session on Monday. His lawyer has filed a petition in the PMLA court, which is set for hearing on…

[advocate-paresh-m-modi]

Top Criminal Lawyer in Mumbai | Bombay High Court Advocate for Bail | Paresh M Modi | FIR Quashing Lawyer in Mumbai

https://www.advocatepmmodi.in/top-criminal-lawyer-in-mumbai/

[thetaxguyin]

ED Provisions: Immovable Properties Worth ₹43.84 Crore Attached in PMLA Cas

The Enforcement Directorate (ED) in Mumbai recently made a significant announcement regarding the provisional attachment of immovable properties, including several floors of Hotel One Continent in Hyderabad. Valued at ₹43.84 crore, these properties have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a loan fraud case…

[mishrasatty7]

No PMLA Offence without Crime Proceeds -Delhi Court

Note: This story has not been edited by LegalSeva and is generated from a news syndicate feed.  No PMLA offence without proceeds of crime: Delhi court NEW DELHI: A Delhi court has refused to take cognisance of a money laundering charge sheet filed by the Enforcement Directorate (ED) against Adhunik Corporation Ltd and its directors in connection with the coal block allocation scam, ruling that…

[odnewsin]

ED to not take up PMLA cases just on basis of ‘criminal conspiracy’ angle alone

New Delhi: The Enforcement Directorate has asked officials to not rely just on the provision of “criminal conspiracy” while registering a money laundering case, but also add more sections such 66(2) of the PMLA to ensure they stand the court scrutiny, official sources said Monday. The directions come after multiple recent court rulings, including by the Supreme Court, stated that section 120-B of…

[criminal-lawyer-in-delhi]

Why Sidhant Dhingra & Associates Law Firm is Your Top Choice

When navigating the complex and often intimidating world of criminal law, choosing the right legal representation can make a huge difference. For over a decade, Siddhant Dhingra & Associates has established itself as a leading Criminal Law Firms in Delhi , renowned for its expertise, dedication and exceptional track record. Here's why we are your top choice for criminal law matters, especially those involving high-profile and sensitive matters.

We are recognized as a best law firm in Delhi. We represent clients before the Supreme Court, High Court, District Court and various tribunals. Our reputation is based on providing the highest quality legal advice and representation to our clients for over 10 years.

Our unrivalled experience in dealing with heinous crime case related to highest profile and most sensitive matters more particularly money laundering cases under Prevention of Money Laundering Act, 2002, Cyber Crime case where authority seize the bank account and harassed the individual without any valid ground, etc,. In today's digital world, cybercrime has become a major area of concern. Defending against cybercrime charges requires specialized knowledge and an in-depth understanding of technology and the law. At Siddhant Dhingra & Associates, we are well-versed in handling cases related to unauthorized access, online fraud, digital harassment, and other cyber-related crimes. This type of matter enables us to provide expert advice and support to both individuals and companies when they need it most.

How we can help

Our law firm specialize in advising individuals and companies who find themselves caught up in the fight against financial crime (PMLA and ED).

From those people of carrying out “high-level” money laundering arising from major frauds, terrorist activity and fraudulent transactions, to those suspected of helping to further the laundering process. Whether payments are electronic or cash-based, whether parties are involved knowingly or unknowingly – We can represent our client in court and are confident of achieving a positive outcome. Our commitment to personalized service means clients receive attention and best legal solutions in the legal battle. Our Law firm work very closely with our clients and our law firm ensure that they are well-informed about the legal process and that their concerns are addressed before the court promptly and effectively.

What is it about our law firm that makes us the best and on top?

Sidhant Dhingra & Associates is the best law firm in Delhi because we have a proven track record in the courtroom built over many years with a single-minded commitment to serve our clients' interests. Our clients benefit from our deep understanding of legal processes and our ability to craft compelling arguments. We pride ourselves on our ability to achieve positive outcomes even in the most challenging and high-profile cases.

Our success is measured not only by favourable verdicts but also by the trust and confidence our clients place in us. We strive to maintain the highest standards of professionalism and integrity, ensuring that each case is handled with the utmost care and diligence.

Conclusion

We would be remiss not to mention that Siddhant Dhingra & Associates is the best law firm in Delhi that combines experience, expertise and a proven track record of success. Whether you are facing charges relating to money laundering, cybercrime or any other criminal matter, our team is dedicated to providing you with the highest level of legal representation.

With over a decade of experience and a reputation for excellence, we are confident in our ability to navigate even the most complex legal challenges. If you need expert advice and strong representation, look no further than Siddhant Dhingra & Associates. We are here to support you every step of the way, ensuring your rights are protected and your case is handled with the utmost expertise.

[sharpbharat]

jharkhand pmla court- निलंबित आईएएस पूजा सिंघल की जमानत पर शनिवार को होगी सुनवाई

रांची: मनी लॉन्ड्रिंग के मामले में जेल में बंद निलंबित आईएएस पूजा सिंघल ने नए कानून के तहत कस्टडी के आधार पर रिहाई की मांग की है. उनकी याचिका पर अब शनिवार को सुनवाई होगी. शुक्रवार को उनके वकील ने इस मामले में आंशिक बहस की, जिसके बाद ईडी की ओर से बहस होगी. यह मामला रांची की विशेष पीएमएलए कोर्ट में चल रहा है.कोर्ट ने इससे पहले बिरसा मुंडा केंद्रीय कारागार के अधीक्षक को निर्देश दिया था कि पूजा सिंघल…

[hindustanmorning]

Sanjay Bhandari denied reprieve, proceedings continue unchanged

The Delhi High Court heard the case involving arms dealer Sanjay Bhandari on Wednesday. The court declined to suspend the current proceedings against Bhandari. He is facing a case under PMLA and FEO. At the hearing, the court stated that it is unnecessary to invoke extraordinary jurisdiction for this case. The court indicated that it seems Sanjay Bhandari has been found guilty. As he did not…

[news365timesindia]

[ad_1] GG News Bureau New Delhi, 14th Oct. The Supreme Court on Monday granted bail to Hyderabad-based businessman Abhishek Boinpally in connection with a money laundering case linked to the alleged Delhi excise policy scam. A bench comprising Justices M M Sundresh and Aravind Kumar made a previous interim bail order permanent. The Enforcement Directorate (ED), represented by Additional Solicitor General SV Raju, did not oppose the bail request. “We are inclined to grant him bail,” stated the bench. The apex court had initially granted Boinpally interim bail on March 20, noting that he had been in custody for 18 months. His release on interim bail was extended several times, most recently on August 13. As part of the bail conditions, Boinpally was required to surrender his passport and restrict his movements to the National Capital Region, except for travel to Hyderabad. Boinpally had challenged his 2022 arrest, contesting a July 3, 2023, Delhi High Court order that dismissed his petition regarding the legality of the arrest. He argued non-compliance with Section 19 of the Prevention of Money Laundering Act (PMLA), which outlines the procedure for arrests based on evidence of suspected offenses. The Delhi excise policy for 2021-22, implemented in November 2021, was scrapped in September 2022 amid corruption allegations. The CBI and the ED claim that the policy’s modifications involved irregularities and undue benefits for license holders. The money laundering case against Boinpally stems from a CBI FIR, initiated following a recommendation by Delhi Lieutenant Governor V K Saxena to investigate the alleged corruption. Boinpally is accused of participating in secret meetings and conspiring to launder money alongside another accused, Sameer Mahendru, a liquor businessman. [ad_2] Source link

[news365times]

[ad_1] GG News Bureau New Delhi, 14th Oct. The Supreme Court on Monday granted bail to Hyderabad-based businessman Abhishek Boinpally in connection with a money laundering case linked to the alleged Delhi excise policy scam. A bench comprising Justices M M Sundresh and Aravind Kumar made a previous interim bail order permanent. The Enforcement Directorate (ED), represented by Additional Solicitor General SV Raju, did not oppose the bail request. “We are inclined to grant him bail,” stated the bench. The apex court had initially granted Boinpally interim bail on March 20, noting that he had been in custody for 18 months. His release on interim bail was extended several times, most recently on August 13. As part of the bail conditions, Boinpally was required to surrender his passport and restrict his movements to the National Capital Region, except for travel to Hyderabad. Boinpally had challenged his 2022 arrest, contesting a July 3, 2023, Delhi High Court order that dismissed his petition regarding the legality of the arrest. He argued non-compliance with Section 19 of the Prevention of Money Laundering Act (PMLA), which outlines the procedure for arrests based on evidence of suspected offenses. The Delhi excise policy for 2021-22, implemented in November 2021, was scrapped in September 2022 amid corruption allegations. The CBI and the ED claim that the policy’s modifications involved irregularities and undue benefits for license holders. The money laundering case against Boinpally stems from a CBI FIR, initiated following a recommendation by Delhi Lieutenant Governor V K Saxena to investigate the alleged corruption. Boinpally is accused of participating in secret meetings and conspiring to launder money alongside another accused, Sameer Mahendru, a liquor businessman. [ad_2] Source link

[townpostin]

Ranchi: Real Estate Tycoon Arrested in Money Laundering Case

ED Takes Businessman into Custody After Prolonged Evasion Ranchi real estate mogul faces judicial custody following ED probe into alleged financial misconduct and arms possession. RANCHI – Local businessman detained by Enforcement Directorate in connection with suspected money laundering activities. The Enforcement Directorate (ED) has apprehended a prominent real estate figure from Jamshedpur in…

[jurishour]

Collection Of Funds In An Illegal Way To Commit Scheduled Offence In Future Does Not Amount To Money Laundering: Delhi High Court

Collection Of Funds In An Illegal Way To Commit Scheduled Offence In Future Does Not Amount To Money Laundering: Delhi High Court

Read More at https://www.jurishour.in/company-pmla/collection-of-funds-in-an-illegal-way-to-commit-scheduled-offence-in-future-does-not-amount-to-money-laundering-delhi-high-court/

[mishrasatty7]

PMLA Prosecution Sanction Latest by Supreme Court

Note: This story has not been edited by LegalSeva and is generated from a news syndicate feed.  SC order a precedent as Chidambaram gets relief, Arvind Kejriwal seeks protection NEW DELHI: Senior Congress leader and former Union minister P Chidambaram on Wednesday succeeded in getting the trial proceedings against him in the Aircel- Maxis case stayed, while former Delhi chief minister Arvind…

[odnewsin]

ED frames charge in high-profile Artha Tatwa chit fund scam in Odisha

The Enforcement Directorate (ED) framed charges on Tuesday against at least 15 accused in a court dedicated to the Prevention of Money Laundering Act (PMLA) in connection with the much-debated Artha Tatwa chit fund scam. Following an extensive probe, the ED authorities have brought formal charges against the allegedly fake financial company. Worth mentioning, a total of 15 individuals have been…