Friday, December 03, 2021

Mukesh Mittal

MUKESH MITTAL NEWS

Money laundering case: Probe the case within reasonable time in an unbiased manner, High Court directs ED

April 22, 2016 3:42 am

The directions came from the division bench comprising Justices Surya Kant and A B Chaudhari while disposing of a public interest litigation filed by Jaskaran Grewal and Gurcharan Singh.

‘Money laundering’ case: ED summons Mittal’s clerk, two relatives

May 11, 2015 4:19 am

Mittal had allegedly floated shell companies to launder money raised from sources which the ED is investigating.

Rs 174 cr, 24 accounts: Chandigarh Enforcement Directorate probe

May 09, 2015 3:45 am

The ED has given these details in a counter-reply sent by its deputy director Gurnam Singh to the adjudicating authority under the Prevention of Money Laundering Act (PMLA), New Delhi.

‘Money laundering’ case: ED summons Mittal’s clerk, two relatives

April 11, 2015 4:42 am

Mittal had allegedly floated shell companies to launder money raised from sources which the ED is investigating.

Money laundering case: HC directs Mukesh Mittal’s clerk to join probe

March 20, 2015 3:02 am

The division bench accepted his prayer for videography of his examination.

Money laundering: Mittal aides withdraw anticipatory bail plea

February 22, 2015 2:58 am

They had applied for an anticipatory bail on January 3 after the ED summoned Ajay Singh for questioning.

Advocate Sawhney not cooperating, intentionally delaying probe: ED to HC

February 13, 2015 3:02 am

He had not been able to prove that money lying in his and his wife’s bank accounts was not proceeds of crime.

‘Money laundering’ case: Mittal’s driver fails to depose before ED

February 09, 2015 1:52 am

Earlier, Mittal’s clerk Ajay Singh had failed to appear before ED despite summons.

Third bench recuses from hearing ‘money laundering’ case in 10 days

February 07, 2015 3:50 am

It was next listed before the division bench of Justices S K Mittal and Deepak Sibal on January 30.

Money laundering case: Another complaint accuses advocate Mittal of ‘attempting’ to grab temple land

February 01, 2015 2:03 am

The number of complaints against Mittal have been piling up even since ED raided his house on January 13.

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