Neeraj Kishan Kaul
30 June 2017
The Prevention of Money Laundering appellate tribunal set aside penalties imposed on 15 banks, in 2013, by the Financial Intelligence Unit (FIU) for alleged failure to prevent money laundering as revealed in a purported expose by news media Cobrapost.
23 May 2014
The Delhi high court adjourned its hearing in the Swatanter Kumar defamation case to 28 August, after the Supreme Court transfer petition was filed with the court in sealed cover.