money Laundering case

Delhi Excise Policy: Rouse Avenue Court Extends AAP Leader Sanjay Singh’s Judicial Custody Till Dec 11

Delhi's Rouse Avenue Court on Monday extended the judicial custody of Aam Aadmi Party leader Sanjay Singh in a money…

1 year ago

Money Laundering Case: Interim Order Can’t Continue For Long, SC Tells Satyender Jain

The Supreme Court on Monday extended interim bail granted to Aam Aadmi Party (AAP) leader Satyender Jain in a money…

1 year ago

PMLA Case: Anil Deshmukh’s Sons Gets Passports Back, But Can’t Leave Country Without Court’s Nod

A special court in Mumbai on Thursday has directed the ED to return the passports of former Maharashtra home minister…

1 year ago

Rs.250 Cr Case Related To J&K Bank: ED Conducts Raids In 6 Places

The ED on Thursday searched 6 places related to the J&K Bank in connection with a Rs 250 crore money…

1 year ago

Delhi Excise Policy: Rouse Avenue Court Issues Notice to ED on Sanjay Singh’s Bail Plea

Delhi's Rouse Avenue Court on Tuesday directed the ED to file by December 6 its reply to a Plea by AAP…

1 year ago

Money Laundering Case: Delhi Court Permits K’taka Deputy CM Shivakumar to Travel Abroad

A Delhi court has granted permission to Karnataka Deputy Chief Minister D K Shivakumar, an accused in a money laundering…

1 year ago

Delhi Excise Policy: Rouse Avenue Court To Hear Sanjay Singh’s Bail Plea On Tuesday

Delhi's Rouse Avenue Court will hear on November 28 the bail application of AAP MP Sanjay Singh, arrested in connection…

1 year ago

Delhi Excise Case: AAP Leader Sanjay Singh Moves Bail Petition In Trial Court

The Aam Aadmi Party (AAP) leader Sanjay Singh on Friday has moved the trial court with a petition seeking bail…

1 year ago

₹100 Crore Ponzi Linked Money Laundering Case: ED Summons Actor Prakash Raj

The ED on Thursday has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged…

1 year ago

Money Laundering Case: Delhi HC Stays Proceedings Against Hero Motocorp’s Pawan Munjal

The Delhi High Court on Friday stayed the proceedings against Hero Motocorp chairman Pawan Kant Munjal in the money laundering…

1 year ago