Appear on July 31 or face consequences: Special court warns Zakir Naik

The ED last month, filed its first direct charge sheet against Zakir Naik on charges of money laundering.

UK High Court notes broad consistency in India's evidence against Nirav Modi

Taken overall, there is a broad consistency of evidence, Judge Ingrid Simler noted.

Sources said Patel appeared before the agency at its headquarters here in Khan Market around 10 am and left at around 7.45 pm.

‘The objective of all their actions seems to be to put me behind bars without trial and without hearing,’ he also said.

Special CBI Judge Anju Bajaj Chanana, ordered lifting of LOC and directed him to submit Rs 25 lakh as security bond.

He was produced before Judge Arbuthnot for the first case management hearing in the case.

The case is being probed under the provisions of Prevention of Money Laundering Act.

Justice Chander Shekhar issued notice to Vadra on ED's petition challenging trial court's April 1 order granting him anticipatory bail.

Vadra is facing allegations of money laundering in purchase of a London-based property at worth 1.9 million pounds.

According to officials Mohit Garg and Rajeev Singh Kushwaha illegally earned a commission at 15 pc of total amount deposited.