She has already been convicted and sentenced to five years rigorous imprisonment for passport forgery in Hyderabad.
A bench headed by Chief Justice Ranjan Gogoi passed the orders on the plea filed by one Satish Ukey.
Officials said the agency has issued fresh summons to Singh as it wants to record his statement under the PMLA.
The Special Investigation Team of the Delhi Police, which is probing the Jessica's murder, brought her to New Delhi.
The entire amount is to be provided for four quarters.
The receipt was allegedly issued on August 10 last year on the letterhead of Buildtech by Shukla and has his signature, the officer said.
He spent a month in judicial custody in connection with a forgery case, an offshoot of the multi-crore rupee flood relief scam.
The Samajwadi Party is going all out against the Congress, drawing parallels to the Watergate scandal.
Mulayam sparks controversy; says government is tapping Amar Singh's phone. Government hits back with grit.
Manoj Kumar, Aam Aadmi Party's legislator from Kondli, was on Thursday arrested after being quizzed by the Delhi Police in an month-old case of alleged land grabbing.
The Central Bureau of Investigation on Wednesday raided the regional passport offices in Mumbai and Bangalore in connection with a fresh forged passports case registered against the multi-crore fake stamp paper accused, Abdul Karim Telgi.
Self-employed Ramgobin is alleged to have defrauded two local businessmen of more than 11 million South African Rand (Rs 5.38 crore) by claiming that she had secured a tender to import bedding from India for the private hospital group Netcare.
Ramani has been arrested on charges of not helping the investigations in the Jessica Lal case.
A vigilance court on Monday issued a non-bailable arrest warrant against Rashtriya Janata Dal member of Parliament Sadhu Yadav in a case of forgery and cheating, an off-shoot of the multi-crore Bihar flood relief scam.
The judge also further extended judicial remand of Salem's companion Monica Bedi till January 25.
The Economic Offences Wing (EOW) of the Mumbai city police is expected to file a First Information Report (FIR) against Jignesh Shah, promoter of Financial Technologies and vice-chairman of National Spot Exchange (NSEL), and former senior management officials in connection with the current payment crisis.
The scam came to light when a Sharjah resident filed a complaint.
Does a woman forfeit her right to her parent's property because she converted from Hinduism to Islam?
CBI sources believe that more than Monica, it was Samira who holds keys to several intricate details about Salem.
The Congress unit described Ramesh's suicide an outcome of "targeted harassment" of their rank and cadre to keep them away from the party.
Socialite Bina Ramani, charged with destruction of evidence after the murder of Jessica Lal in her restaurant and an accused in a cheating-cum-forgery case, on Saturday walked to freedom after spending nine days in custody.
A constitutional court of Portugal rejected the review petition of underworld don Abu Salem's girlfriend Monica Bedi against her extradition.
The jury trial of Susan Xiao Ping Su, the president and owner of the now shutdown Tri-Valley University in California, began on March 3.
"I have repeatedly said I have done no wrong. A case related to this had come up before the Supreme Court last year and was heard by a bench headed by CJI T S Thakur, who had remarked that this case was made out because of political reasons," Maran, who was telecom minister between 2004 and 2007, said.
Former Union Minister P K Thungon was on Monday awarded a four-and-a-half year jail term by a Delhi court in connection with a case lodged in 1998 pertaining to misappropriation of Rs 2 crore released by the Centre.
The agency had summoned Singh earlier also, but then he had excused himself stating his official commitments.
After questioning him for four days, intelligence agencies came to the conclusion that Akhtar Hussain Qutbuddin Ahmed did not possess any nuclear secrets.
The chargesheet names 14 accused, including the Congress leader's son Karti Chidambaram, Peter Mukherjea and Indrani Mukerjea.
The judge also permitted Bedi's counsel to visit her during the CBI custody.
His mother Maureen was also questioned for some time.
The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".
'To selectively look at the operation of certain laws -- in a manner that ignores the realities of caste and gender injustice in India -- and conclude that they are being particularly misused, is plain wrong,' says Aakar Patel.
For people who have had their personal identification stolen, it could also help prevent cyber criminals from using that information to make purchases in their name.
Kohli is the prime suspect in the rape and murder of British teenager Hannah Foster.
The agency opposed Asthana's plea seeking quashing of the FIR and said a roving inquiry at this stage was not permissible.
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