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6 days ago · The case, Sunil Kumar Agrawal v. Directorate of Enforcement, revolved around allegations of money laundering connected to specific predicate offences. The Enforcement Directorate (ED) had filed charges against Agrawal under the PMLA, asserting his involvement in a complex web of financial transactions intended to legitimize ill-gotten gains.
May 22, 2024 · Spread the love A significant development, the Supreme Court of India has granted interim bail to Sunil Kumar Agrawal, who is accused under the Prevention of Money Laundering Act (PMLA). The bench, presided over by Justice Read more…
6 days ago · Sunil Kumar Agrawal was arrested by the Enforcement Directorate on 13.10.2022, and a statutory complaint was filed on 09.12.2022. Meanwhile, the Karnataka Police filed a chargesheet in FIR No.129/2022 on 08.06.2023, wherein certain offences under IPC were dropped, and only offences under Sections 204 and 353 of IPC were maintained.
May 20, 2024 · The top court was hearing a plea filed by Sunil Kumar Agrawal challenging the Chhattisgarh High Court order, which rejected his bail on April 8. Senior advocates Mukul Rohatgi and Vikas Pahwa appeared for Agrawal in the case.
May 18, 2024 · A bench comprising Justices Suya Kant and KV Viswanathan was hearing a petition filed by Chhattisgarh-based businessman Sunil Kumar Agarwal who was arrested in an Enforcement Case Information...
May 26, 2024 · Surendra Agrawal, grandfather of the 17-year-old suspect, had shared a picture of the luxury car on a WhatsApp group two months prior, stating it was a birthday present for his grandson, Aman Wadhwa, a friend of Surendra Agrawal told India Today TV. The deadly Porsche crash has led to Surendra Agrawal’s arrest on charges of threatening their ...
2 days ago · Sunil Kumar Agrawal DFI. Director of Finance/CFO - 93-04-30 : Naveen Jindal CHM. Chairman 54 98-05-08 ...
