Ed N. Ramesh Advocate Mhc: On 03.03.2022 ED has arrested Ahmed A. R. Buhari, Promoter of Coastal Energy Private Limited, Chennai, under PMLA, 2002 in a money laundering case of Rs. 564.48 Crore generated by over valuation of coal prices whereby the PSUs paid higher price for the purchase of coal.
[3/17, 13:07] Sekarreporter: Ed case senior adv p. Chidambaram appear
[3/17, 13:31] Ed N. Ramesh Advocate Mhc: On 03.03.2022 ED has arrested Ahmed A. R. Buhari, Promoter of Coastal Energy Private Limited, Chennai, under PMLA, 2002 in a money laundering case of Rs. 564.48 Crore generated by over valuation of coal prices whereby the PSUs paid higher price for the purchase of coal. Prl. Sessions Court dismissed the bail petition. Today the bail petition in High court came up for hearing before Justice G Jayachandran. The matter adj to Monday, 21.3.2022. For petitioner, Mr P Chidambaram appeared. For ED, N Ramesh Spl PP appeared
[3/17, 13:33] Sekarreporter: On 03.03.2022 ED has arrested Ahmed A. R. Buhari, Promoter of Coastal Energy Private Limited, Chennai, under PMLA, 2002 in a money laundering case of Rs. 564.48 Crore generated by over valuation of coal prices whereby the PSUs paid higher price for the purchase of coal. Prl. Sessions Court dismissed the bail petition. Today the bail petition in High court came up for hearing before Justice G Jayachandran. The matter adj to Monday, 21.3.2022. For petitioner, Mr P Chidambaram appeared. For ED, N Ramesh Spl PP appeared
[3/17, 14:25] Sekarreporter: [3/17, 14:13] Sekarreporter: https://twitter.com/sureshkumarTOI/status/1504376117406633985?t=R-NMwJB0PbCidy6gV1BbIQ&s=08
[3/17, 14:13] Sekarreporter: Chennai business man and promoter of Coastal Energy Private Limited (CEPL) Ahmed AR Buhari who was arrested by the enforcement directorate (ED) in a Rs 564.48 Cr money laundering case has moved Madras HC seeking bail. HC has adjourned the hearing to March 21. @
Ed N. Ramesh Advocate Mhc: On 03.03.2022 ED has arrested Ahmed A. R. Buhari, Promoter of Coastal Energy Private Limited, Chennai, under PMLA, 2002 in a money laundering case of Rs. 564.48 Crore generated by over valuation of coal prices whereby the PSUs paid higher price for the purchase of coal.
Ed N. Ramesh Advocate Mhc: On 03.03.2022 ED has arrested Ahmed A. R. Buhari, Promoter of Coastal Energy Private Limited, Chennai, under PMLA, 2002 in a money laundering case of Rs. 564.48 Crore generated by over valuation of coal prices whereby the PSUs paid higher price for the purchase of coal.
