money Laundering case
ED Case: Delhi High Court Grants Bail To Unitech’s Ramesh Chandra
In a significant development, the Delhi High Court on Friday granted bail to Ramesh Chandra, the 88-year-old founder of real…
AgustaWestland: Delhi HC Reserves Verdict On Christian Michel Bail Plea In ED Case
The Delhi High Court on Friday reserved its judgment on the bail application of Christian Michel James, an alleged intermediary…
ED Moves Delhi HC Against Order Releasing Amanatullah Khan
The Enforcement Directorate on Monday has approached the Delhi High Court to challenge a trial court's decision not to accept…
ED Challenges Trial Court Order In Waqf Case, Delhi HC Seeks Sanction Clarification
The ED on Monday has approached the Delhi High Court, challenging a trial court's decision to reject its supplementary chargesheet…
SC Adjourns Bail Plea Of Partha Chatterjee In Money Laundering Case
The Supreme Court on Monday deferred the hearing of Partha Chatterjee's bail plea in a money laundering case linked to…
Coal Levy Scam: SC Extends Interim Bail Of Saumya Chaurasia
The Supreme Court on Thursday has extended the interim bail of Saumya Chaurasia, the former deputy secretary to Chhattisgarh Chief…
Cash-For-Jobs Scam: SC Notes Delay In Trial Of Partha Chatterjee, Adjourns Bail Plea
The Supreme Court on Wednesday highlighted the delay in the trial of former West Bengal Education Minister and MLA Partha…
Money Laundering Case: Delhi Court Grants Bail To Amanatullah Khan
Delhi’s Rouse Avenue court on Thursday ordered the release of Aam Aadmi Party MLA Amanatullah Khan in a money laundering…
Money Laundering Case: Delhi Court Reserves Order On ED’s Chargesheet Against Amanatullah Khan
Delhi's Rouse Avenue Court on Wednesday reserved its decision on whether to take cognizance of a supplementary chargesheet filed by…
ED Files Money Laundering Complaint Against Charanjit Singh Bajaj, 4 Others
The ED on Tuesday has filed a Prosecution Complaint before the Special Court in Mohali against Charanjit Singh Bajaj and…