Justice Anup Jairam Bhambhani

Power of ED - Summons - PMLA - Power - Arrest-Delhi HC-TAXSCAN
Power of ED to issue Summons u/s 50 PMLA does not include Power to Arrest: Delhi HC [Read Order]
November 8, 2023
Allegation of Siphoning off Amount- Fake Invoices: Delhi HC- Bail- Dubai based businessman- Ramesh Mangalani-PMLA- Delhi HIgh Court-taxscan
Allegation of Siphoning off Amount by Fake Invoices: Delhi HC Grants Bail to Dubai based businessman Ramesh Mangalani under PMLA [Read Order]
June 22, 2023
Supreme Court - Shivinder Singh - money laundering case - Fortis Healthcare promoter - Bail - Taxscan
Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]
August 2, 2020
Load More