PMLA Court
Aamir Gazdar bail plea hearing on July 12
Gazdar filed a bail application on the ground that there was no evidence to prove he was involved in money laundering.
Why Mallya was declared wilful defaulter, proclaimed offender
In past, Mallya did not turn up in courts despite several warrants were issued gainst him.
ED approaches PMLA court, seeks non-bailable warrant against Zakir Naik
The move comes in the wake of Naik failing to appear before the agency despite being issued four summons.
Zakir Naik used donations to buy land: ED
Investigators said that Gazdar, during his first questioning on Feb 7, lied to officials that he had no connection with the said companies.
After a week, Zakir Naik yet to reply to ED summons
Speaking to The Asian Age, a senior officer in ED revealed that there had been no correspondence from Naik.
Zakir Naik’s NGO officials quizzed for money laundering
The Enforcement Directorate had also issued summons to Zakir Naik under the same case.
Chhagan Bhujbal case: Court holds JJ Hospital Dean guilty of contempt
AAP leader Anjali Damania had accused JJ Hospital of 'sheer negligence' for allowing Chhagan Bhujbal to stay at Bombay Hospital.